| Name: | APPONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2017 (7 years ago) |
| Entity Number: | 5235215 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 REYNOLDS WAY, KETTERING, OH, United States, 45430 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NORMAN "TOMMY" BARRAS | Chief Executive Officer | 6700 HOLLISTER, HOUSTON, TX, United States, 77040 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2023-11-03 | Address | 6700 HOLLISTER, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2023-11-03 | Address | 6700 HOLLISTER, HOUSTON, TX, 77040, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-11-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-11-15 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103001269 | 2023-11-03 | BIENNIAL STATEMENT | 2023-11-01 |
| 211108000751 | 2021-11-08 | BIENNIAL STATEMENT | 2021-11-08 |
| 191104062427 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| SR-80957 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-80958 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171115000124 | 2017-11-15 | APPLICATION OF AUTHORITY | 2017-11-15 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
