| Name: | APPSOLUTE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 2015 (9 years ago) |
| Date of dissolution: | 17 Sep 2023 |
| Entity Number: | 4807542 |
| ZIP code: | 98107 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1736 NW 63rd st, SUITE 202, Seattle, WA, United States, 98107 |
| Principal Address: | 1736 NW 63RD ST, SEATTLE, WA, United States, 98107 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 1736 NW 63rd st, SUITE 202, Seattle, WA, United States, 98107 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| JOSEPH RIQUELME | Chief Executive Officer | 1736 NW 63RD ST, SEATTLE, WA, United States, 98107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-17 | 2023-09-17 | Address | 1736 NW 63RD ST, SEATTLE, WA, 98107, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2023-08-23 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-08-22 | 2023-08-22 | Address | 1736 NW 63RD ST, SEATTLE, WA, 98107, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2023-09-17 | Address | 1736 NW 63RD ST, SEATTLE, WA, 98107, USA (Type of address: Chief Executive Officer) |
| 2023-08-22 | 2023-09-17 | Address | 1736 NW 63rd st, SUITE 202, Seattle, WA, 98107, USA (Type of address: Service of Process) |
| 2023-08-22 | 2023-09-17 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2017-08-03 | 2023-08-22 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2017-08-03 | 2023-08-22 | Address | 1736 NW 63RD ST, SEATTLE, WA, 98107, USA (Type of address: Chief Executive Officer) |
| 2015-08-20 | 2023-08-22 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2015-08-20 | 2023-08-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230917000383 | 2023-08-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-08-23 |
| 230822002911 | 2023-08-22 | BIENNIAL STATEMENT | 2023-08-01 |
| 210811002812 | 2021-08-11 | BIENNIAL STATEMENT | 2021-08-11 |
| 190805061310 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803007234 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 150820000122 | 2015-08-20 | CERTIFICATE OF INCORPORATION | 2015-08-20 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
