| Name: | APEX LOGISTICS INTERNATIONAL (JFK), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2011 (14 years ago) |
| Entity Number: | 4057120 |
| ZIP code: | 90221 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 18554 S SUSANA RD, RANCHO DOMINGUEZ, CA, United States, 90221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | APEX LOGISTICS INTERNATIONAL (JFK), INC., KENTUCKY | 1119144 | KENTUCKY |
| Headquarter of | APEX LOGISTICS INTERNATIONAL (JFK), INC., KENTUCKY | 1188687 | KENTUCKY |
| Headquarter of | APEX LOGISTICS INTERNATIONAL (JFK), INC., FLORIDA | F22000002659 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELSIE QIAN | Chief Executive Officer | 18554 S SUSANA RD, RANCHO DOMINGUEZ, CA, United States, 90221 |
| Name | Role | Address |
|---|---|---|
| ELSIE QIAN | DOS Process Agent | 18554 S SUSANA RD, RANCHO DOMINGUEZ, CA, United States, 90221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-05-09 | Address | 18554 S SUSANA RD, RANCHO DOMINGUEZ, CA, 90221, USA (Type of address: Chief Executive Officer) |
| 2021-02-12 | 2023-05-09 | Address | 18554 S SUSANA RD, RANCHO DOMINGUEZ, CA, 90221, USA (Type of address: Chief Executive Officer) |
| 2021-02-12 | 2023-05-09 | Address | 18554 S SUSANA RD, RANCHO DOMINGUEZ, CA, 90221, USA (Type of address: Service of Process) |
| 2021-02-04 | 2021-02-12 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2013-02-08 | 2021-02-12 | Address | 56 HICKORY RD, PORT WASHINGTON, NASSAU, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2011-02-18 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-02-18 | 2021-02-04 | Address | ONE CROSS ISLAND PLAZA,STE 308, ROSEDALE, NY, 11422, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509001665 | 2023-05-09 | BIENNIAL STATEMENT | 2023-02-01 |
| 210212060067 | 2021-02-12 | BIENNIAL STATEMENT | 2021-02-01 |
| 210204000453 | 2021-02-04 | CERTIFICATE OF AMENDMENT | 2021-02-04 |
| 130208006341 | 2013-02-08 | BIENNIAL STATEMENT | 2013-02-01 |
| 120322000302 | 2012-03-22 | CERTIFICATE OF AMENDMENT | 2012-03-22 |
| 110218000024 | 2011-02-18 | CERTIFICATE OF INCORPORATION | 2011-02-18 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
