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APP RETAIL WINDDOWN, INC.

APP RETAIL WINDDOWN, INC.

Company Details

Name:	APP RETAIL WINDDOWN, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Aug 2004 (20 years ago)
Entity Number:	3094085
ZIP code:	12207
County:	New York
Place of Formation:	California
Principal Address:	747 WAREHOUSE ST, LOS ANGELES, CA, United States, 90021
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
PAULA SCHNEIDER	Chief Executive Officer	1706 CAMDEN PARKWAY, SOUTH PASADENA, CA, United States, 91030

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2016-08-16	2024-10-23	Address	1706 CAMDEN PARKWAY, SOUTH PASADENA, CA, 91030, USA (Type of address: Chief Executive Officer)
2016-08-03	2024-10-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-08-03	2024-10-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-08-07	2016-08-03	Address	747 WAREHOUSE ST, LOS ANGELES, CA, 90021, USA (Type of address: Service of Process)
2010-08-31	2012-08-07	Address	747 WAREHOUSE ST, LOS ANGELES, CA, 90021, USA (Type of address: Service of Process)
2008-08-15	2010-08-31	Address	HALLSTROM, KLEIN & WARD, LLP, 15615 ALTON PKWY, STE 175, IRVINE, CA, 92618, USA (Type of address: Service of Process)
2008-08-15	2016-08-16	Address	747 WAREHOUSE ST, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2006-08-14	2008-08-15	Address	747 WAREHOUSE ST, LOS ANGELES, CA, 90021, USA (Type of address: Chief Executive Officer)
2006-08-14	2008-08-15	Address	15615 ALTON PARKWAY, SUITE 175, IRVINE, CA, 92618, USA (Type of address: Service of Process)
2006-08-14	2008-08-15	Address	747 WAREHOUSE ST, LOS ANGELES, CA, 90021, USA (Type of address: Principal Executive Office)
2004-08-24	2006-08-14	Address	15615 ALTON PARKWAY, SUITE 175, IRVINE, CA, 92618, USA (Type of address: Service of Process)
2004-08-24	2016-08-03	Address	712 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241023000426	2024-10-21	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2024-10-21
170313000626	2017-03-13	CERTIFICATE OF AMENDMENT	2017-03-13
160816006203	2016-08-16	BIENNIAL STATEMENT	2016-08-01
160803000463	2016-08-03	CERTIFICATE OF CHANGE	2016-08-03
140813006407	2014-08-13	BIENNIAL STATEMENT	2014-08-01
120807006930	2012-08-07	BIENNIAL STATEMENT	2012-08-01
100831002567	2010-08-31	BIENNIAL STATEMENT	2010-08-01
080815003171	2008-08-15	BIENNIAL STATEMENT	2008-08-01
060814002403	2006-08-14	BIENNIAL STATEMENT	2006-08-01
040824000342	2004-08-24	APPLICATION OF AUTHORITY	2004-08-24

Date of last update: 10 Nov 2024

Sources: New York Secretary of State