| Name: | APPLE TRAVEL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2006 (18 years ago) |
| Entity Number: | 3386716 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 333 East 45th Street, 8th Fl., NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| APPLE TRAVEL, INC. | DOS Process Agent | 333 East 45th Street, 8th Fl., NEW YORK, NY, United States, 10017 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| YUTAKA MASAKI | Chief Executive Officer | 3-3 2E IMAZAIKE-CHO, NISHINOMIYA, HYOGO 662-0972, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-09 | 2023-07-09 | Address | 1650 BROADWAY, SUITE 702, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-09 | 2023-07-09 | Address | 3-3 2E IMAZAIKE-CHO, NISHINOMIYA, HYOGO 662-0972, JPN (Type of address: Chief Executive Officer) |
| 2022-01-15 | 2023-07-09 | Address | 1650 BROADWAY, SUITE 702, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-01-15 | 2023-07-09 | Address | 3-3 2E IMAZAIKE-CHO, NISHINOMIYA, HYOGO 662-0972, JPN (Type of address: Chief Executive Officer) |
| 2022-01-15 | 2022-01-15 | Address | 3-3 2E IMAZAIKE-CHO, NISHINOMIYA, HYOGO 662-0972, JPN (Type of address: Chief Executive Officer) |
| 2022-01-15 | 2023-07-09 | Address | 333 East 45th Street, 8th Fl., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2022-01-15 | 2022-01-15 | Address | 1650 BROADWAY, SUITE 702, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-01-14 | 2023-07-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-04-15 | 2022-01-15 | Address | 1650 BROADWAY, SUITE 702, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2016-04-15 | 2023-07-09 | Address | 1650 BROADWAY, SUITE 702, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230709000018 | 2023-07-09 | BIENNIAL STATEMENT | 2022-07-01 |
| 220115000489 | 2022-01-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-14 |
| 211214003054 | 2021-12-14 | BIENNIAL STATEMENT | 2021-12-14 |
| 160708006593 | 2016-07-08 | BIENNIAL STATEMENT | 2016-07-01 |
| 160415000430 | 2016-04-15 | CERTIFICATE OF CHANGE | 2016-04-15 |
| 160225002064 | 2016-02-25 | BIENNIAL STATEMENT | 2014-07-01 |
| 060711000433 | 2006-07-11 | CERTIFICATE OF INCORPORATION | 2006-07-11 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
