| Entity Name: | APPLEONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 24 Mar 1997 (28 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 06 Jan 2023 (2 years ago) |
| Document Number: | F97000001488 |
| FEI/EIN Number | 952580864 |
| Address: | 327 W. BROADWAY, GLENDALE, CA, 91204, US |
| Mail Address: | PO BOX 29048, GLENDALE, CA, 91209, US |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HOWROYD JANICE B | Chief Executive Officer | 8330 W. SAHARA AVE, LAS VEGAS, NV, 89117 |
| Name | Role | Address |
|---|---|---|
| HOWROYD BRETT | President | 327 W BROADWAY, GLENDALE, CA, 91204 |
| Name | Role | Address |
|---|---|---|
| HOWROYD KATHARYN | Director | 1999 W. 190TH ST, TORRANCE, CA, 90504 |
| Name | Role | Address |
|---|---|---|
| HOYAL MICHAEL A | Secretary | 8330 W. SAHARA AVE, LAS VEGAS, NV, 89117 |
| Name | Role | Address |
|---|---|---|
| HABEGGER STACIE | CHIE | 1999 W. 190TH ST, TORRANCE, CA, 90504 |
| Name | Role | Address |
|---|---|---|
| NGO THAI B | Chief Financial Officer | 327 W. BROADWAY, GLENDALE, CA, 91204 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000044782 | APPLEONE EMPLOYMENT SERVICES | ACTIVE | 2023-04-07 | 2028-12-31 | No data | P.O. BOX 29048, GLENDALE, CA, 91209-9048 |
| G18000069098 | APPLEONE TECHNICAL STAFFING | ACTIVE | 2018-06-18 | 2028-12-31 | No data | P O BOX 29048, GLENDALE, CA, 91209 |
| G15000016850 | APPLEONE ACCOUNTING & FINANCE | ACTIVE | 2015-02-16 | 2025-12-31 | No data | PO BOX 29048, GLENDALE, CA, 91209 |
| G15000016855 | APPLEONE ENGINEERING & TECHNICAL | ACTIVE | 2015-02-16 | 2025-12-31 | No data | PO BOX 29048, GLENDALE, CA, 91209 |
| G15000016871 | APPLEONE EXECUTIVE SEARCH | ACTIVE | 2015-02-16 | 2025-12-31 | No data | PO BOX 29048, GLENDALE, CA, 91209 |
| G15000015092 | APPLEONE ENGINEERING AND IT | ACTIVE | 2015-02-10 | 2025-12-31 | No data | PO BOX 29048, GLENDALE, CA, 91209 |
| G09097900101 | ALL'S WELL | EXPIRED | 2009-04-06 | 2024-12-31 | No data | P.O. BOX 29048, GLENDALE, CA, 91209 |
| G04252700243 | ACCOUNTING ADVANTAGE | EXPIRED | 2004-09-08 | 2024-12-31 | No data | 327 WEST BROADWAY, PO BOX 29048, GLENDALE, CA, 91209 |
| G98322900072 | APPLE ONE EMPLOYMENT SERVICES | ACTIVE | 1998-11-20 | 2028-12-31 | No data | P O BOX 29048, GLENDALE, CA, 91209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2023-01-06 | APPLEONE, INC. | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-06 | 327 W. BROADWAY, GLENDALE, CA 91204 | No data |
| REGISTERED AGENT NAME CHANGED | 2006-03-06 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| AMENDED ANNUAL REPORT | 2023-03-08 |
| Name Change | 2023-01-06 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-01-06 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
