APPNOVATION USA, INC.
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| Name: | APPNOVATION USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2014 (11 years ago) |
| Entity Number: | 4599422 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | #600-190 Alexander St, VANCOUVER, BC, Canada |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| ARNOLD LEUNG | Chief Executive Officer | #600-190 ALEXANDER ST, VANCOUVER BC, Canada, V6A 1B5 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | #600-190 ALEXANDER ST, VANCOUVER BC, CAN (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 200 MADISON AVENUE STE 2100, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-06-03 | 2024-06-03 | Address | 300 - 152 W HASTINGS ST, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| 2022-10-07 | 2024-06-03 | Address | 200 MADISON AVENUE STE 2100, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-10-07 | 2022-10-07 | Address | 300 - 152 W HASTINGS ST, VANCOUVER, CAN (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603006276 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 221007002867 | 2022-10-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-07 |
| 221005002292 | 2022-10-05 | BIENNIAL STATEMENT | 2022-06-01 |
| SR-68006 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160616006280 | 2016-06-16 | BIENNIAL STATEMENT | 2016-06-01 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State