| Name: | APPLE PHOTO BOOTH INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2009 (15 years ago) (Companies founded in July 2009) |
| Entity Number: | 3834591 |
| ZIP code: | 11548 (Companies in Bronx, 11548) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 200 Forest Drive, Building 8, BUILDING 8, Greenvale, NY, United States, 11548 |
| Principal Address: | 200 FOREST DRIVE, BUILDING 8, GREENVALE, NY, United States, 11548 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | APPLE PHOTO BOOTH INC. | 20141149962 | COLORADO |
| Headquarter of | APPLE PHOTO BOOTH INC. | 1046714 | KENTUCKY |
| Headquarter of | APPLE PHOTO BOOTH INC. | CORP_69432557 | ILLINOIS |
| Headquarter of | APPLE PHOTO BOOTH INC. | 80a169d1-a7f4-e711-9154-00155d0d6f70 | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| ALLEN WEISBERG | Chief Executive Officer | 200 FOREST DRIVE, BUILDING 8, GREENVALE, NY, United States, 11548 |
| Name | Role | Address |
|---|---|---|
| warren e. friss | Agent | 150 e 42nd street, fl 19, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| APPLE PHOTO BOOTH INC. | DOS Process Agent | 200 Forest Drive, Building 8, BUILDING 8, Greenvale, NY, United States, 11548 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-18 | 2024-04-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-18 | 2023-08-18 | Address | 200 FOREST DRIVE, BUILDING 8, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer) |
| 2022-04-02 | 2023-08-18 | Address | 200 FOREST DRIVE, BUILDING 8, GREENVALE, NY, 11548, USA (Type of address: Service of Process) |
| 2022-04-02 | 2023-08-18 | Address | 200 FOREST DRIVE, BUILDING 8, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer) |
| 2022-04-02 | 2023-08-18 | Address | 150 e 42nd street, fl 19, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2022-03-16 | 2023-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-15 | 2022-04-02 | Address | 200 FOREST DRIVE, BUILDING 8, GREENVALE, NY, 11548, USA (Type of address: Chief Executive Officer) |
| 2013-07-15 | 2022-04-02 | Address | 200 FOREST DRIVE, BUILDING 8, GREENVALE, NY, 11548, USA (Type of address: Service of Process) |
| 2009-07-16 | 2022-03-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-07-16 | 2013-07-15 | Address | 3000 MARCUS AVENUE SUITE #2E5, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230818001365 | 2023-08-18 | BIENNIAL STATEMENT | 2023-07-01 |
| 220402000028 | 2022-03-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-16 |
| 190723060288 | 2019-07-23 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703007252 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702006165 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130715006035 | 2013-07-15 | BIENNIAL STATEMENT | 2013-07-01 |
| 090716000754 | 2009-07-16 | CERTIFICATE OF INCORPORATION | 2009-07-16 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
