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APICELLA HOLDINGS, INC.

APICELLA HOLDINGS, INC.

Company Details

Name:	APICELLA HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Aug 1923 (101 years ago)
Entity Number:	18816
ZIP code:	10036
County:	New York
Place of Formation:	New York
Address:	618 West 47TH STreet, NEW YORK, NY, United States, 10036
Principal Address:	618 WEST 47TH ST, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 0

Share Par Value 5000

Type CAP

Chief Executive Officer

Name	Role	Address
GUY APICELLA	Chief Executive Officer	618 WEST 47TH ST, NEW YORK, NY, United States, 10036

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	618 West 47TH STreet, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2023-09-27	2023-10-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-27	2023-09-27	Address	618 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-08-08	2023-09-27	Address	618 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-08-08	2023-08-08	Address	618 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-08-08	2023-09-27	Address	618 West 47TH STreet, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2023-08-08	2023-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-18	2023-08-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-18	2023-07-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-12	2023-07-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-07	2023-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20	2023-07-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-20	2023-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-30	2023-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-22	2023-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-22	2023-05-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-18	2023-05-22	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-17	2023-05-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-12	2023-05-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-19	2023-05-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-10	2023-04-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-03	2023-04-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-24	2023-04-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-17	2023-03-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-15	2023-02-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-30	2023-08-08	Address	618 West 47TH STreet, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2022-12-30	2022-12-30	Address	618 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-12-30	2023-08-08	Address	618 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2022-12-29	2023-02-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-27	2022-12-27	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-10-25	2022-12-27	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-10-24	2022-10-25	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-10-21	2022-10-24	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-08-26	2022-10-21	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-08-26	2022-08-26	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-07-20	2022-08-26	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-07-05	2022-07-20	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-05-31	2022-07-05	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-05-20	2022-05-31	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-05-19	2022-05-20	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-05-17	2022-05-19	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-04-21	2022-05-17	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-03-17	2022-04-21	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-03-17	2022-03-17	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-03-10	2022-03-10	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-03-10	2022-03-17	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-02-24	2022-03-10	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-02-09	2022-02-24	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-02-08	2022-02-08	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2022-02-08	2022-02-09	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2021-11-15	2022-02-08	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2021-07-12	2021-11-15	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2021-07-06	2021-07-12	Shares	Share type: CAP, Number of shares: 0, Par value: 5000
2017-08-07	2022-12-30	Address	618 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2017-03-16	2022-12-30	Address	618 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2001-08-02	2017-08-07	Address	404 WEST 15TH ST, NEW YORK, NY, 10011, 7002, USA (Type of address: Principal Executive Office)
2001-08-02	2017-08-07	Address	404 WEST 15TH ST, NEW YORK, NY, 10011, 7002, USA (Type of address: Chief Executive Officer)
2001-08-02	2017-03-16	Address	404 WEST 15TH ST, NEW YORK, NY, 10011, 7002, USA (Type of address: Service of Process)
1999-08-24	2001-08-02	Address	75 9TH AVE, NEW YORK, NY, 10011, 7006, USA (Type of address: Service of Process)
1999-08-24	2001-08-02	Address	75 9TH AVE, NEW YORK, NY, 10011, 7006, USA (Type of address: Principal Executive Office)
1999-08-24	2001-08-02	Address	75 9TH AVENUE, NEW YORK, NY, 10011, 7006, USA (Type of address: Chief Executive Officer)
1997-08-19	1999-08-24	Address	1 TALL OAKS COURT, MENAHAM, NJ, 07945, USA (Type of address: Principal Executive Office)
1997-08-19	1999-08-24	Address	75 9TH AVE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1997-08-19	1999-08-24	Address	75 9TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1995-04-07	1997-08-19	Address	404 WEST 15TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1995-04-07	1997-08-19	Address	404 WEST 15TH STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1995-04-07	1997-08-19	Address	404 WEST 15TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1987-03-09	1995-04-07	Address	532 LAGUARDIA PLACE, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1923-08-22	1987-03-09	Address	116 THOMPSON ST., NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1923-08-22	2021-07-06	Shares	Share type: CAP, Number of shares: 0, Par value: 5000

Filings

Filing Number	Date Filed	Type	Effective Date
230927001813	2023-09-27	CERTIFICATE OF AMENDMENT	2023-09-27
230808002352	2023-08-08	BIENNIAL STATEMENT	2023-08-01
221230002453	2022-12-29	RESTATED CERTIFICATE	2022-12-29
211012001188	2021-10-12	BIENNIAL STATEMENT	2021-10-12
20200601064	2020-06-01	ASSUMED NAME CORP INITIAL FILING	2020-06-01
190806060455	2019-08-06	BIENNIAL STATEMENT	2019-08-01
170807006213	2017-08-07	BIENNIAL STATEMENT	2017-08-01
170316000300	2017-03-16	CERTIFICATE OF CHANGE	2017-03-16
150803006004	2015-08-03	BIENNIAL STATEMENT	2015-08-01
130806006163	2013-08-06	BIENNIAL STATEMENT	2013-08-01
110817002207	2011-08-17	BIENNIAL STATEMENT	2011-08-01
090730003389	2009-07-30	BIENNIAL STATEMENT	2009-08-01
070809002711	2007-08-09	BIENNIAL STATEMENT	2007-08-01
051006002640	2005-10-06	BIENNIAL STATEMENT	2005-08-01
030730002738	2003-07-30	BIENNIAL STATEMENT	2003-08-01
010802002695	2001-08-02	BIENNIAL STATEMENT	2001-08-01
990824002148	1999-08-24	BIENNIAL STATEMENT	1999-08-01
970819002243	1997-08-19	BIENNIAL STATEMENT	1997-08-01
950407002071	1995-04-07	BIENNIAL STATEMENT	1993-08-01
B466801-3	1987-03-09	CERTIFICATE OF AMENDMENT	1987-03-09
2225-66	1923-08-22	CERTIFICATE OF INCORPORATION	1923-08-22

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

APICELLA HOLDINGS, INC.

Company Details

Chief Executive Officer

DOS Process Agent

History

Filings

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