| Name: | APEX INTEGRATED SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1999 (25 years ago) |
| Entity Number: | 2419303 |
| ZIP code: | 11577 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 109 DEER RUN, ROSLYN HEIGHTS, NY, United States, 11577 |
| Principal Address: | 11-B MARWOOD RD SOUTH, PORT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 109 DEER RUN, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| MANORANJAN S. MAINI | Chief Executive Officer | 11-B MARWOOD RD SOUTH, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 2002-10-08 | Address | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021008000690 | 2002-10-08 | CERTIFICATE OF CHANGE | 2002-10-08 |
| 010911002059 | 2001-09-11 | BIENNIAL STATEMENT | 2001-09-01 |
| 990915001214 | 1999-09-15 | CERTIFICATE OF INCORPORATION | 1999-09-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
