| Name: | APPTIMIZED, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Aug 2014 (10 years ago) |
| Entity Number: | 4624219 |
| County: | Albany |
| Date of dissolution: | 22 Aug 2022 |
| Place of Formation: | Delaware |
| Address: | 70 WEST MADISON ST., SUITE 5750, CHICAGO, IL, United States, 60602 |
| Address ZIP Code: | 60602 |
| Principal Address: | 156TH AVE NE, SUITE 100, BUILDING F, BELLEVUE, WA, United States, 98007 |
| Principal Address ZIP Code: | 98007 |
| Name | Role | Address |
|---|---|---|
| THORELLI & ASSOCIATES | DOS Process Agent | 70 WEST MADISON ST., SUITE 5750, CHICAGO, IL, United States, 60602 |
| Name | Role | Address |
|---|---|---|
| HENRY JONAS | Chief Executive Officer | 156TH AVE NE, SUITE 100, BUILDING F, BELLEVUE, WA, United States, 98007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-03 | 2022-08-23 | Address | 156TH AVE NE, SUITE 100, BUILDING F, BELLEVUE, WA, 98007, USA (Type of address: Chief Executive Officer) |
| 2018-08-27 | 2020-08-03 | Address | 161 WEST 54TH ST., BUILDING F,, BELLEVUE, WA, 98007, USA (Type of address: Chief Executive Officer) |
| 2018-08-27 | 2022-08-23 | Address | 70 WEST MADISON ST., SUITE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 2016-10-14 | 2018-08-27 | Address | 161 WEST 54TH ST., SUITE 202A, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2016-10-14 | 2018-08-27 | Address | EQUITY HOUSE, 4-6 SCHOOL ROAD, TILEHURST, READING BERKSHIRE, GBR (Type of address: Chief Executive Officer) |
| 2016-10-14 | 2018-08-27 | Address | 70 W. MADISON ST., SUITE 5750, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| 2014-08-20 | 2016-10-14 | Address | CORPORATION SERVICE COMPANY, 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220823001321 | 2022-08-22 | SURRENDER OF AUTHORITY | 2022-08-22 |
| 200803061635 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180827006212 | 2018-08-27 | BIENNIAL STATEMENT | 2018-08-01 |
| 161014006279 | 2016-10-14 | BIENNIAL STATEMENT | 2016-08-01 |
| 140820000082 | 2014-08-20 | APPLICATION OF AUTHORITY | 2014-08-20 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
