OpenRegistry
Companies House/10075/Company profile

APPLEDENE USA INC

Active
OE011065·incorporated 2023-01-04

APPLEDENE USA INC is an active UK overseas entity, incorporated on 4 January 2023 at Companies House (number OE011065; OpenRegistry canonical ID GB-OE011065-appledene-usa-inc). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in 10075, Ny. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-04
Registered Address
200 EAST 78TH STREET APARTMENT 5C, NEW YORK, 10075, NY, UNITED STATES
Country of origin
UNITED STATES

Directors

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Shareholders

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Financials

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Filings

Check filing history of APPLEDENE USA INC

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Persons with significant control

APPLEDENE USA INC has 2 persons with significant control on file:

  • Leah Silverman born 1970, American national. Notified 2009-02-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • David Warshawsky born 1967, American national. Notified 2009-02-10.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-04. Ceased 2024-01-08.
  • (unnamed). Notified 2024-01-08. Ceased 2025-01-03.
  • (unnamed). Notified 2024-01-08. Ceased 2025-01-03.
  • (unnamed). Notified 2025-01-03. Ceased 2026-01-03.
  • (unnamed). Notified 2025-01-03. Ceased 2026-01-03.

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE011065.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.