| Name: | APEX LOGISTICS INTERNATIONAL (NY), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2014 (10 years ago) |
| Entity Number: | 4675201 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 18554 S SUSANA RD, RANCHO DOMINGUEZ, CA, United States, 90221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ELSIE QIAN | Chief Executive Officer | 18554 S SUSANA RD, RANCHO DOMINGUEZ, CA, United States, 90221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2023-04-26 | Address | 18554 S SUSANA RD, RANCHO DOMINGUEZ, CA, 90221, USA (Type of address: Chief Executive Officer) |
| 2022-10-28 | 2023-04-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2022-10-28 | 2023-04-26 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-10-28 | 2023-04-26 | Address | 18554 S SUSANA RD, RANCHO DOMINGUEZ, CA, 90221, USA (Type of address: Chief Executive Officer) |
| 2022-10-27 | 2023-04-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-12 | 2022-10-28 | Address | 18554 S SUSANA RD, RANCHO DOMINGUEZ, CA, 90221, USA (Type of address: Chief Executive Officer) |
| 2021-02-12 | 2022-10-28 | Address | 18554 S SUSANA RD, RANCHO DOMINGUEZ, CA, 90221, USA (Type of address: Service of Process) |
| 2019-01-28 | 2021-02-12 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-01-04 | 2022-10-28 | Address | (Type of address: Registered Agent) |
| 2016-12-13 | 2021-02-12 | Address | 17511 SOUTH SUSANA, COMPTON, CA, 90221, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426000773 | 2023-04-26 | BIENNIAL STATEMENT | 2022-12-01 |
| 221028001664 | 2022-10-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-27 |
| 210212060065 | 2021-02-12 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-69572 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170104000516 | 2017-01-04 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2017-02-03 |
| 161213006419 | 2016-12-13 | BIENNIAL STATEMENT | 2016-12-01 |
| 141204000127 | 2014-12-04 | CERTIFICATE OF INCORPORATION | 2014-12-04 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
