| Name: | APEX HEALTHCARE SYSTEMS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2012 (13 years ago) (Companies founded in March 2012) |
| Entity Number: | 4218234 |
| ZIP code: | 10901 (Companies in Rockland, 10901) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 400 RELLA BLVD, SUITE 200, MONTEBELLO, NY, United States, 10901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACOB KARMEL | Chief Executive Officer | 368 NEW HEMPSTEAD RD, STE 309, NEW CITY, NY, United States, 10956 |
| Name | Role | Address |
|---|---|---|
| APEX HEALTHCARE SYSTEMS CORP. | DOS Process Agent | 400 RELLA BLVD, SUITE 200, MONTEBELLO, NY, United States, 10901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 368 NEW HEMPSTEAD RD, STE 309, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2022-09-08 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-01 | 2022-09-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-12-01 | 2024-04-02 | Address | 400 RELLA BLVD, SUITE 200, MONTEBELLO, NY, 10901, USA (Type of address: Service of Process) |
| 2016-03-14 | 2024-04-02 | Address | 368 NEW HEMPSTEAD RD, STE 309, NEW CITY, NY, 10956, USA (Type of address: Chief Executive Officer) |
| 2016-03-14 | 2020-12-01 | Address | 368 NEW HEMPSTEAD RD, STE 309, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| 2014-03-10 | 2016-03-14 | Address | 9 MERRICK DRIVE, SPRING VALLEY, NY, 10977, USA (Type of address: Chief Executive Officer) |
| 2014-03-10 | 2016-03-14 | Address | 21 ROBERT PITT DRIVE, SUITE 210, MONSEY, NY, 10952, USA (Type of address: Principal Executive Office) |
| 2012-03-19 | 2016-03-14 | Address | 9 MERRICK DRIVE, SPRING VALLEY, NY, 10977, USA (Type of address: Service of Process) |
| 2012-03-19 | 2022-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402002820 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220315001559 | 2022-03-15 | BIENNIAL STATEMENT | 2022-03-01 |
| 201201061154 | 2020-12-01 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305006443 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160314006065 | 2016-03-14 | BIENNIAL STATEMENT | 2016-03-01 |
| 140310007476 | 2014-03-10 | BIENNIAL STATEMENT | 2014-03-01 |
| 120319000011 | 2012-03-19 | CERTIFICATE OF INCORPORATION | 2012-03-19 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
