| Name: | APPLEONE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1998 (26 years ago) |
| Entity Number: | 2273400 |
| County: | Erie |
| Place of Formation: | California |
| Foreign Legal Name: | APPLEONE, INC. |
| Principal Address: | 327 W BROADWAY, GLENDALE, CA, United States, 91204 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JANICE B HOWROYD | Chief Executive Officer | 8330 W. SAHARA AVE, STE 290, LAS VEGAS, NV, United States, 89117 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 8330 W. SAHARA AVE, STE 290, LAS VEGAS, NV, 89117, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2024-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-04-27 | 2023-04-27 | Address | 8330 W. SAHARA AVE, STE 290, LAS VEGAS, NV, 89117, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2024-06-05 | Address | 8330 W. SAHARA AVE, STE 290, LAS VEGAS, NV, 89117, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2024-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2018-06-06 | 2023-04-27 | Address | 8330 W. SAHARA AVE, STE 290, LAS VEGAS, NV, 89117, USA (Type of address: Chief Executive Officer) |
| 2008-06-16 | 2018-06-06 | Address | 327 W BROADWAY, GLENDALE, CA, 91204, USA (Type of address: Chief Executive Officer) |
| 2007-11-07 | 2023-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-06-05 | 2008-06-16 | Address | 327 W BROADWAY, GLENDALE, CA, 91204, USA (Type of address: Chief Executive Officer) |
| 1998-06-26 | 2007-11-07 | Address | 1551 NIAGARA FALLS BLVD, UNIT 5, AMHERST, NY, 14228, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605001820 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 230427000040 | 2023-04-04 | CERTIFICATE OF AMENDMENT | 2023-04-04 |
| 220606001705 | 2022-06-06 | BIENNIAL STATEMENT | 2022-06-01 |
| 200602061135 | 2020-06-02 | BIENNIAL STATEMENT | 2020-06-01 |
| 180606006377 | 2018-06-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006823 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140605006639 | 2014-06-05 | BIENNIAL STATEMENT | 2014-06-01 |
| 120606006523 | 2012-06-06 | BIENNIAL STATEMENT | 2012-06-01 |
| 100720002539 | 2010-07-20 | BIENNIAL STATEMENT | 2010-06-01 |
| 080616002472 | 2008-06-16 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
