| Name: | APPLANIX CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2008 (16 years ago) |
| Entity Number: | 3679797 |
| County: | New York |
| Place of Formation: | Canada |
| Address: | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 85 LEEK CRESCENT, RICHMOND HILL, ONTARIO, Canada, L4B 3B3 |
| Principal Address ZIP Code: | L4B 3B3 |
| Name | Role | Address |
|---|---|---|
| STEVEN WOOLVEN | Chief Executive Officer | 85 LEEK CRESCENT, RICHMOND HILL, ONTARIO, Canada, L4B 3B3 |
| Name | Role | Address |
|---|---|---|
| APPLANIX CORPORATION | DOS Process Agent | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-13 | 2024-06-13 | Address | 85 LEEK CRESCENT, RICHMOND HILL, CAN (Type of address: Chief Executive Officer) |
| 2024-06-13 | 2024-06-13 | Address | 85 LEEK CRESCENT, RICHMOND HILL, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2024-06-13 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2020-06-01 | 2024-06-13 | Address | 85 LEEK CRESCENT, RICHMOND HILL, CAN (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2020-06-01 | Address | 935 STEWART DRIVE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer) |
| 2018-06-04 | 2020-06-01 | Address | 85 LEEK CRESCENT, RICHOMOND HILL, CAN (Type of address: Principal Executive Office) |
| 2014-06-02 | 2018-06-04 | Address | 935 STEWART DRIVE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer) |
| 2010-10-12 | 2018-06-04 | Address | 935 STEWART DRIVE, SUNNYVALE, CA, 94085, USA (Type of address: Principal Executive Office) |
| 2010-10-12 | 2014-06-02 | Address | 985 STEWART DRIVE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer) |
| 2008-06-03 | 2020-06-01 | Address | C/O CT CORPORATION SYSTEM, 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240613000734 | 2024-06-13 | BIENNIAL STATEMENT | 2024-06-13 |
| 220727001271 | 2022-07-27 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601061852 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604008170 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602007025 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 140602006958 | 2014-06-02 | BIENNIAL STATEMENT | 2014-06-01 |
| 120606006635 | 2012-06-06 | BIENNIAL STATEMENT | 2012-06-01 |
| 101012002108 | 2010-10-12 | BIENNIAL STATEMENT | 2010-06-01 |
| 080603000938 | 2008-06-03 | APPLICATION OF AUTHORITY | 2008-06-03 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
