| Name: | APEX FINANCIAL MANAGEMENT, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Dec 2003 (21 years ago) |
| Date of dissolution: | 14 May 2018 |
| Branch of: | APEX FINANCIAL MANAGEMENT, LLC (Company Number LLC_00461628) (Illinois) |
| Entity Number: | 2991105 |
| ZIP code: | 91302 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | 5230 LAS VIRGENES RD, STE 106, CALABAAS, CA, United States, 91302 |
Contact Details
Phone +1 480-222-5980
Phone +1 866-876-2739
Phone +1 877-474-0325
Phone +1 847-521-4507
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 5230 LAS VIRGENES RD, STE 106, CALABAAS, CA, United States, 91302 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1466550-DCA | Inactive | Business | 2013-06-04 | 2015-01-31 |
| 1352499-DCA | Inactive | Business | 2010-05-05 | 2013-01-31 |
| 1302196-DCA | Inactive | Business | 2008-10-16 | 2011-01-31 |
| 1302194-DCA | Inactive | Business | 2008-10-14 | 2011-01-31 |
| 1193710-DCA | Inactive | Business | 2005-04-15 | 2009-01-31 |
| 1158991-DCA | Inactive | Business | 2004-01-20 | 2009-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-24 | 2018-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-24 | 2018-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-05-09 | 2012-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-05-09 | 2012-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2003-12-22 | 2008-05-09 | Address | 5 REVERE DRIVE SUITE 415, NORTHBROOK, IL, 60062, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180514000168 | 2018-05-14 | SURRENDER OF AUTHORITY | 2018-05-14 |
| 171227006219 | 2017-12-27 | BIENNIAL STATEMENT | 2017-12-01 |
| 151228006014 | 2015-12-28 | BIENNIAL STATEMENT | 2015-12-01 |
| 131209006003 | 2013-12-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120924000639 | 2012-09-24 | CERTIFICATE OF CHANGE | 2012-09-24 |
| 111208002758 | 2011-12-08 | BIENNIAL STATEMENT | 2011-12-01 |
| 091211002631 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 080509000919 | 2008-05-09 | CERTIFICATE OF CHANGE | 2008-05-09 |
| 080204002045 | 2008-02-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 051128002340 | 2005-11-28 | BIENNIAL STATEMENT | 2005-12-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1249887 | LICENSE | INVOICED | 2013-06-04 | 150 | Debt Collection License Fee |
| 1249886 | CNV_TFEE | INVOICED | 2013-06-04 | 3.740000009536743 | WT and WH - Transaction Fee |
| 1047855 | RENEWAL | INVOICED | 2011-01-05 | 150 | Debt Collection Agency Renewal Fee |
| 1047854 | CNV_TFEE | INVOICED | 2011-01-05 | 3 | WT and WH - Transaction Fee |
| 1005785 | LICENSE | INVOICED | 2010-05-05 | 75 | Debt Collection License Fee |
| 907377 | RENEWAL | INVOICED | 2008-12-11 | 150 | Debt Collection Agency Renewal Fee |
| 907376 | CNV_TFEE | INVOICED | 2008-12-11 | 3 | WT and WH - Transaction Fee |
| 907756 | RENEWAL | INVOICED | 2008-12-11 | 150 | Debt Collection Agency Renewal Fee |
| 907757 | CNV_TFEE | INVOICED | 2008-12-11 | 3 | WT and WH - Transaction Fee |
| 907375 | LICENSE | INVOICED | 2008-10-16 | 38 | Debt Collection License Fee |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
