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FIRST APPLE, INC.

Company Details

Name: FIRST APPLE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 12 Aug 2008 (16 years ago) (Companies founded in August 2008)
Date of dissolution: 07 Mar 2023
Entity Number: 3707807
ZIP code: 10163 (Companies in New York, 10163)
County: New York
Place of Formation: New York
Address: PO BOX 4668, PMB 14895, NEW YORK, NY, United States, 10163
Principal Address: 212 E 47TH ST, 25E, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1300

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HUGO PARRA DOS Process Agent PO BOX 4668, PMB 14895, NEW YORK, NY, United States, 10163

Agent

Name Role Address
CARLOS J. BIANCHI Agent 150 EAST 58TH STREET, 34TH FL, NEW YORK, NY, 10155

Chief Executive Officer

Name Role Address
HUGO PARRA Chief Executive Officer PO BOX 4668, PMB 14895, NEW YORK, NY, United States, 10163

History

Start date End date Type Value
2021-01-21 2023-05-27 Address PO BOX 4668, PMB 14895, NEW YORK, NY, 10163, USA (Type of address: Service of Process)
2021-01-21 2023-05-27 Address PO BOX 4668, PMB 14895, NEW YORK, NY, 10163, USA (Type of address: Chief Executive Officer)
2010-08-26 2021-01-21 Address C/O BIANCHI, 150 EAST 58TH ST / 34TH FL, NEW YORK, NY, 10155, USA (Type of address: Chief Executive Officer)
2010-08-26 2021-01-21 Address 150 EAST 58TH ST / 34TH FL, NEW YORK, NY, 10155, USA (Type of address: Service of Process)
2009-05-18 2023-03-07 Shares Share type: NO PAR VALUE, Number of shares: 1300, Par value: 0
2008-08-12 2023-05-27 Address 150 EAST 58TH STREET, 34TH FL, NEW YORK, NY, 10155, USA (Type of address: Registered Agent)
2008-08-12 2009-05-18 Shares Share type: NO PAR VALUE, Number of shares: 13, Par value: 0
2008-08-12 2010-08-26 Address 150 EAST 58TH STREET, 34TH FL, NEW YORK, NY, 10155, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230527000329 2023-03-07 CERTIFICATE OF DISSOLUTION-CANCELLATION 2023-03-07
210121060023 2021-01-21 BIENNIAL STATEMENT 2020-08-01
180802006038 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160802006010 2016-08-02 BIENNIAL STATEMENT 2016-08-01
140818006422 2014-08-18 BIENNIAL STATEMENT 2014-08-01
120815002478 2012-08-15 BIENNIAL STATEMENT 2012-08-01
100826002459 2010-08-26 BIENNIAL STATEMENT 2010-08-01
090518000296 2009-05-18 CERTIFICATE OF AMENDMENT 2009-05-18
080812000428 2008-08-12 CERTIFICATE OF INCORPORATION 2008-08-12

Date of last update: 08 Nov 2024

Sources: New York Secretary of State