APPNOVATION USA, INC.

Company Details

Name:	APPNOVATION USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jun 2014 (10 years ago) (Companies founded in June 2014)
Entity Number:	4599422
ZIP code:	10168 (Companies in New York, 10168)
County:	New York
Place of Formation:	Georgia
Address:	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address:	#600-190 Alexander St, VANCOUVER, BC, Canada

Agent

Name	Role	Address
COGENCY GLOBAL INC.	Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

DOS Process Agent

Name	Role	Address
COGENCY GLOBAL INC.	DOS Process Agent	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Chief Executive Officer

Name	Role	Address
ARNOLD LEUNG	Chief Executive Officer	#600-190 ALEXANDER ST, VANCOUVER BC, Canada, V6A 1B5

History

Start date	End date	Type	Value
2024-06-03	2024-06-03	Address	200 MADISON AVENUE STE 2100, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2024-06-03	2024-06-03	Address	300 - 152 W HASTINGS ST, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2024-06-03	2024-06-03	Address	#600-190 ALEXANDER ST, VANCOUVER BC, CAN (Type of address: Chief Executive Officer)
2022-10-07	2024-06-03	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2022-10-07	2022-10-07	Address	200 MADISON AVENUE STE 2100, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-10-07	2022-10-07	Address	300 - 152 W HASTINGS ST, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2022-10-07	2024-06-03	Address	200 MADISON AVENUE STE 2100, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-10-07	2024-06-03	Address	300 - 152 W HASTINGS ST, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2022-10-07	2024-06-03	Address	122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2019-01-28	2022-10-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-06-16	2022-10-07	Address	300 - 152 W HASTINGS ST, VANCOUVER, CAN (Type of address: Chief Executive Officer)
2014-06-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240603006276	2024-06-03	BIENNIAL STATEMENT	2024-06-03
221007002867	2022-10-07	CERTIFICATE OF CHANGE BY ENTITY	2022-10-07
221005002292	2022-10-05	BIENNIAL STATEMENT	2022-06-01
SR-68006	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
160616006280	2016-06-16	BIENNIAL STATEMENT	2016-06-01
140627000748	2014-06-27	APPLICATION OF AUTHORITY	2014-06-27

Date of last update: 24 Nov 2024

Sources: New York Secretary of State