| Name: | APPLE LAMP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 1990 (35 years ago) |
| Entity Number: | 1450466 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 303 5TH AVENUE, SUITE 1009, NEW YORK, NY, United States, 10016 |
| Principal Address: | 303 5TH AVE, STE 1009, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 303 5TH AVENUE, SUITE 1009, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| HOLGER APPEL | Chief Executive Officer | 45 ROSE HILL AVE, NEW ROCHELLE, NY, United States, 10804 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-12-06 | 2004-05-27 | Address | 303 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-05-04 | 2002-12-06 | Address | 303 5TH AVENUE, SUITE 1009, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1998-05-04 | 2002-12-06 | Address | 45 ROSEHILL AVENUE, NEW ROCHELLE, NY, 10804, USA (Type of address: Principal Executive Office) |
| 1993-02-01 | 1998-05-04 | Address | 45 ROSEHILL AVENUE, NEW ROCHELLE, NY, 10804, USA (Type of address: Chief Executive Officer) |
| 1993-02-01 | 1998-05-04 | Address | 137 EAST 36TH STREET, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-02-01 | 1998-05-04 | Address | 137 EAST 36TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1990-05-30 | 1993-02-01 | Address | 137 EAST 36TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060508002954 | 2006-05-08 | BIENNIAL STATEMENT | 2006-05-01 |
| 040527002469 | 2004-05-27 | BIENNIAL STATEMENT | 2004-05-01 |
| 021206002673 | 2002-12-06 | BIENNIAL STATEMENT | 2002-05-01 |
| 980504002275 | 1998-05-04 | BIENNIAL STATEMENT | 1998-05-01 |
| 000049002762 | 1993-09-28 | BIENNIAL STATEMENT | 1993-05-01 |
| 930201002269 | 1993-02-01 | BIENNIAL STATEMENT | 1992-05-01 |
| C146646-3 | 1990-05-30 | CERTIFICATE OF INCORPORATION | 1990-05-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
