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APPLE AUTOMOTIVE INC.

Company Details

Name: APPLE AUTOMOTIVE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 1983 (41 years ago)
Entity Number: 851365
ZIP code: 10950
County: Orange
Place of Formation: New York
Address: 320 RTE 17M, MONROE, NY, United States, 10950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
APPLE AUTOMOTIVE INC. DOS Process Agent 320 RTE 17M, MONROE, NY, United States, 10950

Chief Executive Officer

Name Role Address
MICHAEL HAGOPIAN Chief Executive Officer 320 RTE 17M, MONROE, NY, United States, 10950

History

Start date End date Type Value
2001-06-27 2018-04-02 Address 160 RTE 17M, HARRIMAN, NY, 10926, USA (Type of address: Principal Executive Office)
1999-06-23 2018-04-02 Address 160 RTE 17M, HARRIMAN, NY, 10926, USA (Type of address: Chief Executive Officer)
1999-06-23 2018-04-02 Address 160 RTE 17M, HARRIMAN, NY, 10926, USA (Type of address: Service of Process)
1999-06-23 2001-06-27 Address 160 RTE 17M, HARRIMAN, NY, 10926, USA (Type of address: Principal Executive Office)
1997-06-11 1999-06-23 Address 71 ROUTE 17M, HARRIMAN, NY, 10926, USA (Type of address: Service of Process)
1993-08-03 1999-06-23 Address 24 EDEN DRIVE, HARRIMAN, NY, 10926, USA (Type of address: Chief Executive Officer)
1993-08-03 1997-06-11 Address 71 ROUTE 17M, HARRIMAN, NY, 10926, USA (Type of address: Service of Process)
1993-08-03 1999-06-23 Address 71 ROUTE 17M, HARRIMAN, NY, 10926, USA (Type of address: Principal Executive Office)
1983-06-27 2022-10-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1983-06-27 1993-08-03 Address 222 ELM ST., MONROE, NY, 10950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200415060426 2020-04-15 BIENNIAL STATEMENT 2019-06-01
180402006841 2018-04-02 BIENNIAL STATEMENT 2017-06-01
130718002012 2013-07-18 BIENNIAL STATEMENT 2013-06-01
110621002374 2011-06-21 BIENNIAL STATEMENT 2011-06-01
090624002516 2009-06-24 BIENNIAL STATEMENT 2009-06-01
070802002550 2007-08-02 BIENNIAL STATEMENT 2007-06-01
050811002858 2005-08-11 BIENNIAL STATEMENT 2005-06-01
030521002541 2003-05-21 BIENNIAL STATEMENT 2003-06-01
010627002270 2001-06-27 BIENNIAL STATEMENT 2001-06-01
990623002079 1999-06-23 BIENNIAL STATEMENT 1999-06-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State