| Name: | AMAZING APPLE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2005 (20 years ago) |
| Entity Number: | 3169093 |
| ZIP code: | 07024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2050 CENTER AVE, SUITE 415, FORT LEE, NJ, United States, 07024 |
| Principal Address: | 163 EAST UNION AVE, EAST RUTHERFORD, NJ, United States, 07073 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SEJONG LLP | DOS Process Agent | 2050 CENTER AVE, SUITE 415, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| SUNG K MIN | Chief Executive Officer | 48 KARENS LANE, ENGLEWOOD CLIFFS, NJ, United States, 07632 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-28 | 2011-08-17 | Address | 395 HEATHCOTE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2007-02-28 | 2011-08-17 | Address | 44 W 28TH ST, 9TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2007-02-28 | 2011-08-17 | Address | 1270 BROADWAY, #1007, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-02-25 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-02-25 | 2007-02-28 | Address | 395 HEATHCOTE ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150303006599 | 2015-03-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130806007303 | 2013-08-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110817002662 | 2011-08-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 070228002492 | 2007-02-28 | BIENNIAL STATEMENT | 2007-02-01 |
| 050225000432 | 2005-02-25 | CERTIFICATE OF INCORPORATION | 2005-02-25 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
