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AMERICA BIG APPLE, LTD

Company Details

Name: AMERICA BIG APPLE, LTD
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Oct 2012 (12 years ago)
Date of dissolution: 23 Sep 2022
Entity Number: 4315140
ZIP code: 11365
County: Queens
Place of Formation: New York
Address: 16501 72ND AVE, FL1, FRESH MEADOWS, NY, United States, 11365

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AMERICA BIG APPLE, LTD DOS Process Agent 16501 72ND AVE, FL1, FRESH MEADOWS, NY, United States, 11365

Chief Executive Officer

Name Role Address
MIN ZI Chief Executive Officer 16501 72ND AVE, FL1, FRESH MEADOWS, NY, United States, 11365

History

Start date End date Type Value
2018-10-31 2022-09-26 Address 16501 72ND AVE, FL1, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer)
2018-10-31 2022-09-26 Address 16501 72ND AVE, FL1, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process)
2016-12-06 2018-10-31 Address 1418 121ST ST, FL2, COLLEGE POINT, NY, 11356, USA (Type of address: Principal Executive Office)
2016-12-06 2018-10-31 Address 1418 121ST ST, FL2, COLLEGE POINT, NY, 11356, USA (Type of address: Service of Process)
2016-12-06 2018-10-31 Address 1418 121ST ST, FL2, COLLEGE POINT, NY, 11356, USA (Type of address: Chief Executive Officer)
2015-11-13 2016-12-06 Address 41-25 147TH ST, FLUSHING, NY, 11355, USA (Type of address: Principal Executive Office)
2015-11-13 2016-12-06 Address 535 E 5TH ST APT 3E, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer)
2012-10-31 2016-12-06 Address 41-25 147TH ST, FLUSHING, NY, 11355, USA (Type of address: Service of Process)
2012-10-31 2022-09-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220926001696 2022-09-23 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-09-23
181031006258 2018-10-31 BIENNIAL STATEMENT 2018-10-01
161206006689 2016-12-06 BIENNIAL STATEMENT 2016-10-01
151113006276 2015-11-13 BIENNIAL STATEMENT 2014-10-01
121031000280 2012-10-31 CERTIFICATE OF INCORPORATION 2012-10-31

Date of last update: 29 Dec 2024

Sources: New York Secretary of State