| Name: | APEX CREATIVE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Dec 2013 (11 years ago) |
| Entity Number: | 4503507 |
| ZIP code: | 33139 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2100 Park Ave STE 301 S, Miami Beach, FL, United States, 33139 |
| Principal Address: | 2100 Park Ave STE 301S, Miami Beach, FL, United States, 33139 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX CREATIVE 401(K) PLAN | 2023 | 464351595 | 2024-09-03 | APEX CREATIVE CORP | 12 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-03 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-04-01 |
| Business code | 541400 |
| Sponsor’s telephone number | 2038109266 |
| Plan sponsor’s address | 505 W 37TH ST, NEW YORK, NY, 10018 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| MANI ZARRIN | Chief Executive Officer | 2100 PARK AVE STE 301S, MIAMI BEACH, FL, United States, 33139 |
| Name | Role | Address |
|---|---|---|
| APEX CREATIVE CORP. | DOS Process Agent | 2100 Park Ave STE 301 S, Miami Beach, FL, United States, 33139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-01 | 2023-12-01 | Address | 90 WEST STREET APT 12D, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-12-01 | 2023-12-01 | Address | 2100 PARK AVE STE 301S, MIAMI BEACH, FL, 33139, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2023-12-01 | Address | 90 WEST STREET APT 12D, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2023-12-01 | Address | 90 West Street APT 12D, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2023-03-08 | 2023-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-12-19 | 2023-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-12-19 | 2023-03-08 | Address | 505 WEST 37TH STREET, SUITE 4110, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231201041489 | 2023-12-01 | BIENNIAL STATEMENT | 2023-12-01 |
| 230308003367 | 2023-03-08 | BIENNIAL STATEMENT | 2021-12-01 |
| 131219000715 | 2013-12-19 | CERTIFICATE OF INCORPORATION | 2013-12-19 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
