| Entity Name: | APPLEONE, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 15 Oct 1998 |
| Company Number: | CORP_60160015 |
| File Number: | 60160015 |
| Type of Business: | Business services – Credit bureaus and collection agencies, Personnel supply services, Management, consulting and public relations, Detective, and protection agencies, etc. |
| Address | 221 N LA SALLE ST 707, CHICAGO, IL, 60601 |
| Place of Formation: | CALIFORNIA |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2017-08-24 |
| Name and Address | Role | Account Number |
|---|---|---|
| Michael Hoyal | Secretary | 216498 |
| MICHAEL HOYAL, 327 W BROADWAY GLENDALE CA 91204 | Secretary | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| Brett Howroyd | President | 216498 |
| BRETT HOWROYD, 327 W BROADWAY GLENDALE CA 91204 | President | No data |
| Name and Address | Role | Account Number |
|---|---|---|
| Thai Ngo | Other | 216498 |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 2872285 | Issued | 1010 | Limited Business License | 703 - Advertising / Marketing / Sales Office | 2024-09-24 | 2024-09-16 | 2026-09-15 |
| BUSINESS LICENSE | 1165825 | Issued | 1010 | Limited Business License | No data | 2020-09-16 | 2020-09-16 | 2022-09-15 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| APPLEONE TECHNICAL STAFFING | Assume Name | 2021-07-12 | No data | No data | No data |
| APPLEONE ENGINEERING & TECHNICAL SERVICES | Assume Name | 2019-05-06 | No data | No data | No data |
| ALL'S WELL HEALTH CARE SERVICES | Assume Name | 2016-05-11 | 2016-03-01 | No data | No data |
| APPLEONE EMPLOYMENT SERVICES | Assume Name | 2016-05-11 | 2016-03-01 | No data | No data |
| ALLSOURCE PPS | No data | 2009-03-16 | 2012-12-03 | Voluntary Cancellation | No data |
| NOVATION LEGAL | No data | 2004-02-27 | 2016-03-01 | Involuntary Cancellation | No data |
| PRO TRAVEL PERSONNEL | No data | 2001-03-26 | 2016-03-01 | Involuntary Cancellation | No data |
| Name | Change Date |
|---|---|
| HOWROYD-WRIGHT EMPLOYMENT AGENCY, INC. | 2023-03-23 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | A | Voting Rights | 100000 | 33850450 | No data |
| COMMON | B | Voting Rights | 10000000 | 6770220200 | No data |
Date of last update: 20 Jan 2025
