| Name: | APEX FUND SERVICES (INDIANA) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1999 (25 years ago) (Companies founded in November 1999) |
| Entity Number: | 2436235 |
| ZIP code: | 30338 (Companies in Westchester, 30338) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1491 Devonshire Ct, Dunwoody, GA, United States, 30338 |
| Principal Address: | 150 East 52nd Street, Suite 4003, New York, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | APEX FUND SERVICES (INDIANA) INC. | 20231707040 | COLORADO |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1491 Devonshire Ct, Dunwoody, GA, United States, 30338 |
| Name | Role | Address |
|---|---|---|
| GEORGES ARCHIBALD | Chief Executive Officer | 150 EAST 52ND STREET, SUITE 4003, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-03 | 2023-11-03 | Address | 150 EAST 52ND STREET, SUITE 4003, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2023-11-03 | Address | 4175 VETERANS MEMORIAL HWY, SUITE 204, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2023-11-03 | Address | 150 EAST 52ND STREET, SUITE 4003, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2023-07-28 | Address | 150 EAST 52ND STREET, SUITE 4003, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2023-11-03 | Address | 4175 VETERANS MEMORIAL HWY, SUITE 204, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2023-11-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-07-28 | 2023-07-28 | Address | 4175 VETERANS MEMORIAL HWY, SUITE 204, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 2023-07-27 | 2023-11-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-23 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-24 | 2023-07-28 | Address | 4175 VETERANS MEMORIAL HWY, SUITE 204, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231103000405 | 2023-11-03 | BIENNIAL STATEMENT | 2023-11-01 |
| 230728001716 | 2023-07-27 | CERTIFICATE OF CHANGE BY ENTITY | 2023-07-27 |
| 220526000703 | 2022-05-26 | BIENNIAL STATEMENT | 2021-11-01 |
| 211224000079 | 2021-12-22 | CERTIFICATE OF AMENDMENT | 2021-12-22 |
| 201028000375 | 2020-10-28 | CERTIFICATE OF AMENDMENT | 2020-10-28 |
| 180315006204 | 2018-03-15 | BIENNIAL STATEMENT | 2017-11-01 |
| 171003000271 | 2017-10-03 | CERTIFICATE OF AMENDMENT | 2017-10-03 |
| 160715006174 | 2016-07-15 | BIENNIAL STATEMENT | 2015-11-01 |
| 150424000028 | 2015-04-24 | CERTIFICATE OF CHANGE | 2015-04-24 |
| 111205002704 | 2011-12-05 | BIENNIAL STATEMENT | 2011-11-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
