| Name: | BLUEAPPLE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Dec 2011 (13 years ago) |
| Entity Number: | 4181701 |
| ZIP code: | 11747 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 515 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
Shares Details
Shares issued 11000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAY SIDHOM | Chief Executive Officer | 515 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| BLUEAPPLE, INC | DOS Process Agent | 515 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-03-13 | 2017-02-23 | Address | 515 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2014-03-13 | 2017-02-23 | Address | 515 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2012-07-10 | 2014-02-06 | Name | EVO HOLDCO, INC. |
| 2011-12-28 | 2012-07-10 | Name | BLUEAPPLE, INC. |
| 2011-12-28 | 2023-02-17 | Shares | Share type: PAR VALUE, Number of shares: 11000, Par value: 0.01 |
| 2011-12-28 | 2014-03-13 | Address | ATTN: RAY SIDHOM, 515 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191202062411 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 190227060326 | 2019-02-27 | BIENNIAL STATEMENT | 2017-12-01 |
| 170223006034 | 2017-02-23 | BIENNIAL STATEMENT | 2015-12-01 |
| 140313002183 | 2014-03-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 140206000053 | 2014-02-06 | CERTIFICATE OF AMENDMENT | 2014-02-06 |
| 120710000006 | 2012-07-10 | CERTIFICATE OF AMENDMENT | 2012-07-10 |
| 111228000856 | 2011-12-28 | CERTIFICATE OF INCORPORATION | 2011-12-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
