APPLE-METRO, INC.

Company Details

Name:	APPLE-METRO, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Dec 1993 (31 years ago)
Entity Number:	1782266
County:	Westchester
Place of Formation:	New York
Address:	ATT PRESIDENT, 550 MAMARONECK AVE, HARRISON, NY, United States, 10528
Address ZIP Code:	10528
Principal Address:	550 MAMARONECK AVE, SUITE 204, HARRISON, NY, United States, 10528
Principal Address ZIP Code:	10528

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

APPLE METRO, INC. 401(K) PLAN

2023

223272455

2024-05-22

APPLE METRO, INC.

153

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	722511
Sponsor’s telephone number	9147772331
Plan sponsor’s address	550 MAMARONECK AVE., SUITE 204, HARRISON, NY, 105281617

Plan administrator’s name and address

Administrator’s EIN	273232902
Plan administrator’s name	SIDE BY SIDE FINANCIALS, INC.
Plan administrator’s address	3475 CORPORATE WAY, STE D, DULUTH, GA, 30096
Administrator’s telephone number	2125642464

Signature of

Role	Plan administrator
Date	2024-05-22
Name of individual signing	VU TRAN

Role	Employer/plan sponsor
Date	2024-05-22
Name of individual signing	VU TRAN

APPLE METRO, INC. 401(K) PLAN

2023

223272455

2024-07-17

APPLE METRO, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1997-01-01
Business code	722511
Sponsor’s telephone number	9147772331
Plan sponsor’s address	550 MAMARONECK AVE., SUITE 101, HARRISON, NY, 105281617

Plan administrator’s name and address

Administrator’s EIN	273232902
Plan administrator’s name	SIDE BY SIDE FINANCIALS, INC.
Plan administrator’s address	3475 CORPORATE WAY, STE D, DULUTH, GA, 30096
Administrator’s telephone number	2125642464

Signature of

Role	Plan administrator
Date	2024-07-17
Name of individual signing	VU TRAN

Role	Employer/plan sponsor
Date	2024-07-17
Name of individual signing	VU TRAN

Chief Executive Officer

Name	Role	Address
ZANE TANKEL	Chief Executive Officer	550 MAMARONECK AVE, HARRISON, NY, United States, 10528

DOS Process Agent

Name	Role	Address
APPLE METRO INC.	DOS Process Agent	ATT PRESIDENT, 550 MAMARONECK AVE, HARRISON, NY, United States, 10528

History

Start date	End date	Type	Value
2024-08-05	2024-08-14	Shares	Share type: PAR VALUE, Number of shares: 9900000, Par value: 0.002
2024-07-25	2024-08-05	Shares	Share type: PAR VALUE, Number of shares: 9900000, Par value: 0.002
2024-05-28	2024-07-25	Shares	Share type: PAR VALUE, Number of shares: 9900000, Par value: 0.002
2023-12-06	2023-12-06	Address	550 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
2023-12-06	2023-12-06	Shares	Share type: PAR VALUE, Number of shares: 9900000, Par value: 0.002
2023-12-06	2024-05-28	Shares	Share type: PAR VALUE, Number of shares: 9900000, Par value: 0.002
2023-10-31	2023-12-06	Shares	Share type: PAR VALUE, Number of shares: 9900000, Par value: 0.002
2023-10-25	2023-10-31	Shares	Share type: PAR VALUE, Number of shares: 9900000, Par value: 0.002
2023-09-12	2023-10-25	Shares	Share type: PAR VALUE, Number of shares: 9900000, Par value: 0.002
2023-08-29	2023-09-12	Shares	Share type: PAR VALUE, Number of shares: 9900000, Par value: 0.002
2023-07-27	2023-08-29	Shares	Share type: PAR VALUE, Number of shares: 9900000, Par value: 0.002
2023-06-29	2023-07-27	Shares	Share type: PAR VALUE, Number of shares: 9900000, Par value: 0.002
2023-06-01	2023-06-29	Shares	Share type: PAR VALUE, Number of shares: 9900000, Par value: 0.002
2022-12-08	2023-06-01	Shares	Share type: PAR VALUE, Number of shares: 9900000, Par value: 0.002
2022-11-14	2022-12-08	Shares	Share type: PAR VALUE, Number of shares: 9900000, Par value: 0.002
2022-10-27	2022-11-14	Shares	Share type: PAR VALUE, Number of shares: 9900000, Par value: 0.002
2022-07-13	2022-10-27	Shares	Share type: PAR VALUE, Number of shares: 9900000, Par value: 0.002
2022-04-22	2022-07-13	Shares	Share type: PAR VALUE, Number of shares: 9900000, Par value: 0.002
2021-07-01	2022-04-22	Shares	Share type: PAR VALUE, Number of shares: 9900000, Par value: 0.002
2010-11-15	2021-07-01	Shares	Share type: PAR VALUE, Number of shares: 9900000, Par value: 0.002
2010-05-07	2023-12-06	Address	ATT PRESIDENT, 550 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2008-01-28	2010-05-07	Address	550 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2005-05-31	2008-01-28	Address	ATTN: GARY S. KLEINMAN, ESQ., 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-12-10	2010-11-15	Shares	Share type: PAR VALUE, Number of shares: 1800000, Par value: 0.01
1998-01-23	2023-12-06	Address	550 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Chief Executive Officer)
1998-01-23	2005-05-31	Address	1301 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-03	1998-01-23	Address	640 E BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Principal Executive Office)
1997-01-03	1998-01-23	Address	640 E BOSTON POST ROAD, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
1993-12-31	1994-01-06	Name	APPLE-BEE-METRO, INC.
1993-12-24	1998-01-23	Address	1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-12-24	1993-12-31	Name	APPLE-DEE-METRO, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
231206004452	2023-12-06	BIENNIAL STATEMENT	2023-12-01
191202061702	2019-12-02	BIENNIAL STATEMENT	2019-12-01
181221006392	2018-12-21	BIENNIAL STATEMENT	2017-12-01
140116002007	2014-01-16	BIENNIAL STATEMENT	2013-12-01
120109002133	2012-01-09	BIENNIAL STATEMENT	2011-12-01
101115000754	2010-11-15	CERTIFICATE OF AMENDMENT	2010-11-15
100507002084	2010-05-07	BIENNIAL STATEMENT	2009-12-01
080128003034	2008-01-28	BIENNIAL STATEMENT	2007-12-01
051214002075	2005-12-14	BIENNIAL STATEMENT	2005-12-01
050531001042	2005-05-31	CERTIFICATE OF CHANGE	2005-05-31
021210000528	2002-12-10	CERTIFICATE OF AMENDMENT	2002-12-10
020104002771	2002-01-04	BIENNIAL STATEMENT	2001-12-01
980123002407	1998-01-23	BIENNIAL STATEMENT	1997-12-01
970103002279	1997-01-03	BIENNIAL STATEMENT	1995-12-01
950501000361	1995-05-01	CERTIFICATE OF AMENDMENT	1995-05-01
940106000450	1994-01-06	CERTIFICATE OF AMENDMENT	1994-01-06
931231000205	1993-12-31	CERTIFICATE OF AMENDMENT	1993-12-31
931224000117	1993-12-24	CERTIFICATE OF INCORPORATION	1993-12-24

Date of last update: 13 Nov 2024

Sources: New York Secretary of State