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APNA REALTY, INC.

Company Details

Name: APNA REALTY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2011 (14 years ago) (Companies founded in April 2011)
Entity Number: 4087662
ZIP code: 10035 (Companies in New York, 10035)
County: New York
Place of Formation: New York
Address: 1820 MADISON AVE, Stone Mountain, NY, United States, 10035
Principal Address: 1820 MADISON AVE, NEW YORK, NY, United States, 10035

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
SATISH CHANDRA Agent 560 WEST 43RD STREET, APT. 44D, NEW YORK, NY, 10036

DOS Process Agent

Name Role Address
WAAREN A. THOMAS DOS Process Agent 1820 MADISON AVE, Stone Mountain, NY, United States, 10035

Chief Executive Officer

Name Role Address
WARREN A. THOMAS Chief Executive Officer 1820 MADISON AVE, NEW YORK, NY, United States, 10035

History

Start date End date Type Value
2023-04-14 2023-04-14 Address 1820 MADISON AVE, NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer)
2023-04-14 2023-09-12 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-04-07 2023-04-14 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2022-03-30 2022-04-07 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01
2016-06-28 2023-04-14 Address 1820 MADISON AVE, NEW YORK, NY, 10035, USA (Type of address: Service of Process)
2016-06-28 2023-04-14 Address 1820 MADISON AVE, NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer)
2011-04-28 2023-04-14 Address 560 WEST 43RD STREET, APT. 44D, NEW YORK, NY, 10036, USA (Type of address: Registered Agent)
2011-04-28 2016-06-28 Address 560 WEST 43RD STREET, APT. 44D, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-04-28 2022-03-30 Shares Share type: PAR VALUE, Number of shares: 100, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
230414005589 2023-04-14 BIENNIAL STATEMENT 2023-04-01
160628002032 2016-06-28 BIENNIAL STATEMENT 2015-04-01
110428001099 2011-04-28 CERTIFICATE OF INCORPORATION 2011-04-28

Date of last update: 07 Nov 2024

Sources: New York Secretary of State