| Name: | APAQUOGUE HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 1994 (31 years ago) |
| Entity Number: | 1810326 |
| ZIP code: | 90064 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 11400 WEST OLYMPIC BOULEVARD, SUITE 550, LOS ANGELES, CA, United States, 90064 |
| Principal Address: | 11400 W OLYMPIC BLVD, STE 550, LOS ANGELES, CA, United States, 90064 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11400 WEST OLYMPIC BOULEVARD, SUITE 550, LOS ANGELES, CA, United States, 90064 |
| Name | Role | Address |
|---|---|---|
| GERALD BRESLAUER | Chief Executive Officer | C/O BRESLAUER, RUTMAN & ANDERSON INC., 11400 W OLYMPIC BOULEVARD, SUITE 550, LOS ANGELES, CA, United States, 90064 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | C/O BRESLAUER, RUTMAN ET AL, 11400 W OLYMPIC BLVD #550, LOS ANGELES, CA, 90064, 1551, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | C/O BRESLAUER, RUTMAN & ANDERSON INC., 11400 W OLYMPIC BOULEVARD, SUITE 550, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | C/O BRESLAUER, RUTMAN ET AL, 11400 W OLYMPIC BLVD #550, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2024-04-01 | Address | C/O BRESLAUER, RUTMAN ET AL, 11400 W OLYMPIC BLVD #550, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-23 | 2023-08-23 | Address | C/O BRESLAUER, RUTMAN ET AL, 11400 W OLYMPIC BLVD #550, LOS ANGELES, CA, 90064, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2024-04-01 | Address | C/O BRESLAUER, RUTMAN ET AL, 11400 W OLYMPIC BLVD #550, LOS ANGELES, CA, 90064, 1551, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2023-08-23 | Address | C/O BRESLAUER, RUTMAN ET AL, 11400 W OLYMPIC BLVD #550, LOS ANGELES, CA, 90064, 1551, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2024-04-01 | Address | 11400 west olympic boulevard, suite 550, LOS ANGELES, CA, 90064, USA (Type of address: Service of Process) |
| 2018-11-26 | 2023-08-23 | Address | 2804 GATEWAY OAKS DRIVE, #100, SACRAMENTO, CA, 95833, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401039760 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230823003684 | 2023-08-23 | CERTIFICATE OF CHANGE BY ENTITY | 2023-08-23 |
| 220401003085 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060559 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 181126000861 | 2018-11-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2018-11-26 |
| 180404007001 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160405006968 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 140411006713 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 120531003286 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 120417001191 | 2012-04-17 | CERTIFICATE OF CHANGE | 2012-04-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
