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APL CREATIVE, INC.

Company Details

Name: APL CREATIVE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 2007 (17 years ago) (Companies founded in May 2007)
Entity Number: 3523483
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: New York
Principal Address: 3312 OCEAN DR, MANHATTAN BEACH, CA, United States, 90266
Address: ATTN: ANDREW C. PESKOE, ESQ., 711 THIRD AVENUE, FLOOR 17, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
GOLENBOCK EISEMAN ASSOR BELL & PESKOE LLP DOS Process Agent ATTN: ANDREW C. PESKOE, ESQ., 711 THIRD AVENUE, FLOOR 17, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
ADAM P LANG Chief Executive Officer 3312 OCEAN DR, MANHATTAN BEACH, CA, United States, 90266

History

Start date End date Type Value
2011-08-31 2013-01-09 Address 22 NEVILLE COURT, ABBEY ROAD, LONDON / FC, GBR (Type of address: Chief Executive Officer)
2011-08-31 2013-01-09 Address 22 NEVILLE COURT, ABBEY ROAD, LONDON / FC, GBR (Type of address: Principal Executive Office)
2007-05-29 2019-08-06 Address ATTN: ANDREW C. PESKOE, ESQ., 437 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190806000178 2019-08-06 CERTIFICATE OF CHANGE 2019-08-06
130507007101 2013-05-07 BIENNIAL STATEMENT 2013-05-01
130109002128 2013-01-09 AMENDMENT TO BIENNIAL STATEMENT 2011-05-01
110831002336 2011-08-31 BIENNIAL STATEMENT 2011-05-01
070529000648 2007-05-29 CERTIFICATE OF INCORPORATION 2007-05-29

Date of last update: 09 Nov 2024

Sources: New York Secretary of State