| Name: | BIG APPLE ENTERTAINMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2021 (4 years ago) |
| Entity Number: | 5972626 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 54 state street ste 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 600 BROADWAY, STE 200-3155, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 800000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIG APPLE ENTERTAINMENT 401 K PROFIT SHARING PLAN TRUST | 2018 | 203552607 | 2019-03-20 | BIG APPLE ENTERTAINMENT | 53 | |||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-03-20 |
| Name of individual signing | SHELLY EVANS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2123983133 |
| Plan sponsor’s address | 234 WEST 42ND STREET, NEW YORK, NY, 10036 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-11 |
| Name of individual signing | SHELLY EVANS |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 54 state street ste 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| republic registered agent services inc. | Agent | 54 state street ste 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH SAPONE | Chief Executive Officer | 600 BROADWAY, STE 200-3155, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-04 | 2024-04-22 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-04-04 | 2024-04-22 | Address | 600 BROADWAY, STE 200-3155, ALBANY, NY, 12207, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2024-04-22 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2023-04-04 | 2024-04-10 | Shares | Share type: PAR VALUE, Number of shares: 800000, Par value: 0.01 |
| 2021-03-25 | 2023-04-04 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2021-03-25 | 2023-04-04 | Shares | Share type: PAR VALUE, Number of shares: 800000, Par value: 0.01 |
| 2021-03-25 | 2023-04-04 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240422003427 | 2024-04-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-10 |
| 230404000838 | 2023-04-04 | BIENNIAL STATEMENT | 2023-03-01 |
| 210325010079 | 2021-03-25 | CERTIFICATE OF INCORPORATION | 2021-03-25 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
