| Name: | THE APPLEGATE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 1999 (25 years ago) |
| Date of dissolution: | 31 Dec 2008 |
| Entity Number: | 2392682 |
| ZIP code: | 10804 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1333 NORTH AVENUE #338, NEW ROCHELLE, NY, United States, 10804 |
| Principal Address: | 915 WYNNEWOOD RD #A-2, PELHAM, NY, United States, 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1333 NORTH AVENUE #338, NEW ROCHELLE, NY, United States, 10804 |
| Name | Role | Address |
|---|---|---|
| JANE APPLEGATE | Chief Executive Officer | 915 WYNNEWOOD RD #A-2, PELHAM, NY, United States, 10803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-06-06 | 2005-07-18 | Address | 915 WYNNEWOOD RD #A-2, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2003-03-24 | 2003-06-06 | Address | 915 WYNNEWOOD ROAD #A-2, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| 2001-07-09 | 2003-06-06 | Address | ONE WOLFS LANE, #9, PELHAM, NY, 10803, USA (Type of address: Chief Executive Officer) |
| 2001-07-09 | 2003-06-06 | Address | ONE WOLFS LANE, #9, PELHAM, NY, 10803, USA (Type of address: Principal Executive Office) |
| 1999-06-25 | 2003-03-24 | Address | ONE WOLFS LANE STE 9, PELHAM, NY, 10803, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081229000217 | 2008-12-29 | CERTIFICATE OF MERGER | 2008-12-31 |
| 050718000558 | 2005-07-18 | CERTIFICATE OF CHANGE | 2005-07-18 |
| 030606002950 | 2003-06-06 | BIENNIAL STATEMENT | 2003-06-01 |
| 030324000122 | 2003-03-24 | CERTIFICATE OF CHANGE | 2003-03-24 |
| 010709002025 | 2001-07-09 | BIENNIAL STATEMENT | 2001-06-01 |
| 990625000539 | 1999-06-25 | CERTIFICATE OF INCORPORATION | 1999-06-25 |
Date of last update: 30 Nov 2024
Sources: New York Secretary of State
