| Name: | APEX SHIPPING CO. (NYC), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2006 (19 years ago) |
| Entity Number: | 3313321 |
| ZIP code: | 11003 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1975 LINDEN BLVD., SUITE 300, ELMONT, NY, United States, 11003 |
Shares Details
Shares issued 1000000
Share Par Value 0.0001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| APEX SHIPPING CO. (NYC), INC. | DOS Process Agent | 1975 LINDEN BLVD., SUITE 300, ELMONT, NY, United States, 11003 |
| Name | Role | Address |
|---|---|---|
| VICKY CHEUNG | Chief Executive Officer | 877 MAHLER ROAD, 2ND FLOOR, BURLINGAME, CA, United States, 94010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-02 | 2024-01-02 | Address | 20 NORTH CENTRAL AVE, 2ND FLOOR, STE# D, VALLEY STEAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 877 MAHLER ROAD, 2ND FLOOR, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 2024-01-02 | 2024-01-02 | Address | 577 AIRPORT BLVD, SUITE 800, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 2023-03-26 | 2024-01-02 | Address | 577 AIRPORT BLVD, SUITE 800, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 2023-03-26 | 2024-01-02 | Address | 20 NORTH CENTRAL AVE, 2ND FLOOR, STE# D, VALLEY STEAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2023-03-26 | 2023-03-26 | Address | 577 AIRPORT BLVD, SUITE 800, BURLINGAME, CA, 94010, USA (Type of address: Chief Executive Officer) |
| 2023-03-26 | 2023-03-26 | Address | 20 NORTH CENTRAL AVE, 2ND FLOOR, STE# D, VALLEY STEAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2023-03-26 | 2024-01-02 | Address | 1975 linden blvd,, suite 300, ELMONT, NY, 11003, USA (Type of address: Service of Process) |
| 2022-09-06 | 2024-01-02 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.0001 |
| 2022-04-22 | 2022-09-06 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.0001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240102008050 | 2024-01-02 | BIENNIAL STATEMENT | 2024-01-02 |
| 230326000130 | 2022-09-06 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-06 |
| 220106004246 | 2022-01-06 | BIENNIAL STATEMENT | 2022-01-06 |
| 201125000446 | 2020-11-25 | CERTIFICATE OF AMENDMENT | 2020-11-25 |
| 200825060298 | 2020-08-25 | BIENNIAL STATEMENT | 2020-01-01 |
| 180117006255 | 2018-01-17 | BIENNIAL STATEMENT | 2018-01-01 |
| 160526000650 | 2016-05-26 | CERTIFICATE OF AMENDMENT | 2016-05-26 |
| 160519000503 | 2016-05-19 | CERTIFICATE OF AMENDMENT | 2016-05-19 |
| 160119006219 | 2016-01-19 | BIENNIAL STATEMENT | 2016-01-01 |
| 150408006257 | 2015-04-08 | BIENNIAL STATEMENT | 2014-01-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
