| Name: | HAWAIIAN NY APPLE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 2012 (13 years ago) |
| Entity Number: | 4193041 |
| ZIP code: | 96814 |
| County: | New York |
| Place of Formation: | Hawaii |
| Address: | 88 PIIKOI STREET #301, HONOLULU, HI, United States, 96814 |
| Name | Role | Address |
|---|---|---|
| HAWAIIAN NY APPLE, INC. | DOS Process Agent | 88 PIIKOI STREET #301, HONOLULU, HI, United States, 96814 |
| Name | Role | Address |
|---|---|---|
| AKEMI & YASUHIRO SUIZU | Chief Executive Officer | 57 UNDERHILLE AVE, SYOSSET, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-20 | 2020-03-13 | Address | 2222 KALAKAUA AVE, #1205, HONOLULU, HI, 96815, USA (Type of address: Principal Executive Office) |
| 2017-06-20 | 2020-03-13 | Address | 2222 KALAKAUA AVE, #1205, HONOLULU, HI, 96815, USA (Type of address: Service of Process) |
| 2014-07-21 | 2017-06-20 | Address | WAIKIKI BUSINESS PLAZA, 2270 KALAKAUA AVE #1101, HONOLULU, HI, 96815, USA (Type of address: Chief Executive Officer) |
| 2014-07-21 | 2017-06-20 | Address | WAIKIKI BUSINESS PLAZA, 2270 KALAKAUA AVE #1101, HONOLULU, HI, 96815, USA (Type of address: Principal Executive Office) |
| 2014-07-21 | 2017-06-20 | Address | WAIKIKI BUSINESS PLAZA, 2270 KALAKAUA AVE #1101, HONOLULU, HI, 96815, USA (Type of address: Service of Process) |
| 2012-01-25 | 2014-07-21 | Address | 116 OAKWOOD DRIVE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200313060193 | 2020-03-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 180417006259 | 2018-04-17 | BIENNIAL STATEMENT | 2018-01-01 |
| 170620006343 | 2017-06-20 | BIENNIAL STATEMENT | 2016-01-01 |
| 140721002409 | 2014-07-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 120125000181 | 2012-01-25 | APPLICATION OF AUTHORITY | 2012-01-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
