| Name: | APICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2012 (12 years ago) |
| Entity Number: | 4273186 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 222 Pacific Coast Highway, c/o WeWork, 10th floor, El Segundo, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| MATHIAS THOMSEN | Chief Executive Officer | 222 PACIFIC COAST HIGHWAY, C/O WEWORK, 10TH FLOOR, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | 1250 6TH STREET, APICA, INC. SUITE 102, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | 222 PACIFIC COAST HIGHWAY, C/O WEWORK, 10TH FLOOR, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | 1250 6TH STREET, APICA, INC. SUITE 401, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2019-11-27 | 2024-07-09 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-11-27 | 2024-07-09 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-04-16 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-04-16 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2018-09-27 | 2019-04-16 | Address | 2864 JACKSON STREET, SAN FRANCISCO, CA, 94115, USA (Type of address: Service of Process) |
| 2014-07-15 | 2024-07-09 | Address | 1250 6TH STREET, APICA, INC. SUITE 102, SANTA MONICA, CA, 90401, USA (Type of address: Chief Executive Officer) |
| 2012-07-19 | 2018-09-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709003843 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 220217003793 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| SR-111070 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111071 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190416000230 | 2019-04-16 | CERTIFICATE OF CHANGE | 2019-04-16 |
| 180927006165 | 2018-09-27 | BIENNIAL STATEMENT | 2018-07-01 |
| 170106006633 | 2017-01-06 | BIENNIAL STATEMENT | 2016-07-01 |
| 140715006832 | 2014-07-15 | BIENNIAL STATEMENT | 2014-07-01 |
| 120719000952 | 2012-07-19 | APPLICATION OF AUTHORITY | 2012-07-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
