| Name: | APOLLO ELECTRIC NYG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2011 (14 years ago) |
| Entity Number: | 4047637 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 127 west 24th street,, 5th floor, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 212 WEST 29TH ST, 2ND FL, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JERZY WASILEWSKI | Chief Executive Officer | 212 WEST 29TH ST, 2ND FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| GEORGE WASILEWSKI | DOS Process Agent | 127 west 24th street,, 5th floor, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-05 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-23 | 2024-04-23 | Address | 212 WEST 29TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-24 | 2024-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-22 | 2024-04-23 | Address | 212 WEST 29TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2024-04-23 | Address | 127 west 24th street,, 5th floor, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2023-02-21 | 2023-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-24 | 2023-02-22 | Address | 212 WEST 29TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-10-24 | 2023-02-22 | Address | 212 WEST 29TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2011-01-27 | 2018-10-24 | Address | 212 WEST 29TH STREET, 2ND FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423001723 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 230222001662 | 2023-02-21 | CERTIFICATE OF AMENDMENT | 2023-02-21 |
| 190131060139 | 2019-01-31 | BIENNIAL STATEMENT | 2019-01-01 |
| 181024002045 | 2018-10-24 | BIENNIAL STATEMENT | 2017-01-01 |
| 110211000161 | 2011-02-11 | CERTIFICATE OF AMENDMENT | 2011-02-11 |
| 110127000034 | 2011-01-27 | CERTIFICATE OF INCORPORATION | 2011-01-27 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
