| Name: | NY APEX PROFESSIONAL ENGINEERING SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2014 (11 years ago) |
| Entity Number: | 4511189 |
| ZIP code: | 10168 |
| County: | Albany |
| Place of Formation: | Maine |
| Foreign Legal Name: | APEX ENGINEERING, INC. |
| Fictitious Name: | NY APEX PROFESSIONAL ENGINEERING SERVICES |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 190 US ROUTE ONE, PMB 346, FALMOUTH, ME, United States, 04105 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| STEPHEN N. SANDERSON | Chief Executive Officer | 190 US ROUTE ONE, PMB 346, FALMOUTH, ME, United States, 04105 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-02 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-01-21 | 2018-01-02 | Address | PMB 346, FALMOUTH, ME, 04105, USA (Type of address: Principal Executive Office) |
| 2015-08-06 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2015-08-06 | 2018-01-02 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-01-09 | 2015-08-06 | Address | 56 W. MAIN STREET, SUITE 302, NEWARK, DE, 19702, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200109060592 | 2020-01-09 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-111068 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111069 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 180102007040 | 2018-01-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160121006007 | 2016-01-21 | BIENNIAL STATEMENT | 2016-01-01 |
| 150806000081 | 2015-08-06 | CERTIFICATE OF CHANGE | 2015-08-06 |
| 140109000753 | 2014-01-09 | APPLICATION OF AUTHORITY | 2014-01-09 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
