| Name: | APEX FINANCIAL CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 1966 (59 years ago) |
| Date of dissolution: | 28 Jun 1995 |
| Entity Number: | 194679 |
| ZIP code: | 12603 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 54 NOXON ROAD, POUGHKEEPSIE, NY, United States, 12603 |
| Principal Address: | C/O C.E. THOMAS CLEVELAND, 100 BUSINESS PARK DRIVE, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| %H.O. PENN MACHINERY COMPANY, INC. | DOS Process Agent | 54 NOXON ROAD, POUGHKEEPSIE, NY, United States, 12603 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C.E. THOMAS CLEVELAND | Chief Executive Officer | 100 BUSINESS PARK DRIVE, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-01-19 | 1995-06-28 | Address | C/O C.E. THOMAS CLEVELAND, 100 BUSINESS PARK DRIVE, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1993-01-20 | 1994-01-19 | Address | C/O THE CORPORATION, 100 BUSINESS PARK DR, ARMONK, NY, 10504, USA (Type of address: Principal Executive Office) |
| 1993-01-20 | 1994-01-19 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1993-01-20 | 1994-01-19 | Address | ATTN: C.E. THOMAS CLEVELAND, 100 BUSINESS PARK DR, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1981-08-10 | 1993-01-20 | Address | ATN: EC THOMAS CLEVELAND, I-684 AT ROUTE 22, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 1975-01-28 | 1981-08-10 | Address | 521 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1966-01-17 | 1995-06-28 | Address | 70 FIFTH AVE., NEW YORK, NY, USA (Type of address: Registered Agent) |
| 1966-01-17 | 1975-01-28 | Address | P.O. BOX 2535, HARRISBURG, PA, 17105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 950628000463 | 1995-06-28 | SURRENDER OF AUTHORITY | 1995-06-28 |
| 940119002663 | 1994-01-19 | BIENNIAL STATEMENT | 1994-01-01 |
| C200788-2 | 1993-06-14 | ASSUMED NAME CORP INITIAL FILING | 1993-06-14 |
| 930120003209 | 1993-01-20 | BIENNIAL STATEMENT | 1993-01-01 |
| C019361-4 | 1989-06-06 | CERTIFICATE OF AMENDMENT | 1989-06-06 |
| A788291-2 | 1981-08-10 | CERTIFICATE OF AMENDMENT | 1981-08-10 |
| A654885-2 | 1980-03-26 | CERTIFICATE OF AMENDMENT | 1980-03-26 |
| A210346-3 | 1975-01-28 | CERTIFICATE OF AMENDMENT | 1975-01-28 |
| 538369-4 | 1966-01-17 | APPLICATION OF AUTHORITY | 1966-01-17 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
