| Name: | APEX FINANCIAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1999 (26 years ago) (Companies founded in March 1999) |
| Date of dissolution: | 28 Jul 2010 |
| Branch of: | APEX FINANCIAL GROUP, INC. (Company Number P93000009880) (Florida) |
| Entity Number: | 2353747 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 801 W BLOOMINGDALE AVE, BRANDON, FL, United States, 33511 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROY WILLIAMS | Chief Executive Officer | 801 W BLOOMINGDALE AVE, BRANDON, FL, United States, 33511 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-16 | 2006-02-13 | Address | 801 W BLOOMINGDALE AVE, BRANDON, FL, 33511, USA (Type of address: Service of Process) |
| 2003-04-14 | 2005-03-16 | Address | ROY WILLIAMS, 3220 LETHIA PINECREST RD #103, VALRICO, FL, 33594, USA (Type of address: Principal Executive Office) |
| 2003-04-14 | 2005-03-16 | Address | 3220 LETHIA PINECREST RD, SUITE 103, VALRICO, FL, 33594, USA (Type of address: Chief Executive Officer) |
| 2003-04-14 | 2005-03-16 | Address | ROY WILLIAMS, 3220 LETHIA PINECREST RD #103, VALRICO, FL, 33594, USA (Type of address: Service of Process) |
| 1999-11-05 | 2003-04-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-05 | 2006-02-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-03-09 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-03-09 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1894058 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 060213000194 | 2006-02-13 | CERTIFICATE OF CHANGE | 2006-02-13 |
| 050316002661 | 2005-03-16 | BIENNIAL STATEMENT | 2005-03-01 |
| 030414002699 | 2003-04-14 | BIENNIAL STATEMENT | 2003-03-01 |
| 991105000978 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 990309000128 | 1999-03-09 | APPLICATION OF AUTHORITY | 1999-03-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
