| Name: | APOLLO ELECTRIC, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 1995 (29 years ago) |
| Entity Number: | 1946988 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 127 West 24th Street, 5th Floor, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JERZY WASILEWSKI | Chief Executive Officer | 127 WEST 24TH STREET, 5TH FLOOR, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| APOLLO ELECTRIC, INC. | DOS Process Agent | 127 West 24th Street, 5th Floor, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 212 WEST 29T ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-05-02 | Address | 127 WEST 24TH STREET, 5TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-12-29 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-20 | 2023-12-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-03 | 2023-11-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-10 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-28 | 2023-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-28 | 2022-12-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-06 | 2022-09-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-17 | 2022-09-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502004048 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 201214061108 | 2020-12-14 | BIENNIAL STATEMENT | 2019-08-01 |
| 201214060341 | 2020-12-14 | BIENNIAL STATEMENT | 2019-08-01 |
| 200310000233 | 2020-03-10 | CERTIFICATE OF AMENDMENT | 2020-03-10 |
| 181024002018 | 2018-10-24 | BIENNIAL STATEMENT | 2017-08-01 |
| 990825002077 | 1999-08-25 | BIENNIAL STATEMENT | 1999-08-01 |
| 970819002548 | 1997-08-19 | BIENNIAL STATEMENT | 1997-08-01 |
| 950920000451 | 1995-09-20 | CERTIFICATE OF AMENDMENT | 1995-09-20 |
| 950810000466 | 1995-08-10 | CERTIFICATE OF INCORPORATION | 1995-08-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
