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APEX NEW ENGLAND CONSTRUCTION, INC.

Company Details

Name: APEX NEW ENGLAND CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 2015 (10 years ago)
Entity Number: 4737961
County: Albany
Place of Formation: Massachusetts
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 414 MAIN STREET, MELROSE, MA, United States, 02176
Principal Address ZIP Code: 02176

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
JOHN FOSTER Chief Executive Officer 505 CONGRESS STREET, APT 1006, BOSTON, MA, United States, 02210

History

Start date End date Type Value
2023-04-17 2023-04-17 Address 505 CONGRESS STREET, APT 1006, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2023-04-17 2023-04-17 Address 30 SOUTH GATEWAY, WINCHESTER, MA, 01890, USA (Type of address: Chief Executive Officer)
2017-04-14 2023-04-17 Address 30 SOUTH GATEWAY, WINCHESTER, MA, 01890, USA (Type of address: Chief Executive Officer)
2017-01-17 2023-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-01-17 2023-04-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-04-07 2017-01-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-04-07 2017-01-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230417010249 2023-04-17 BIENNIAL STATEMENT 2023-04-01
190417060156 2019-04-17 BIENNIAL STATEMENT 2019-04-01
170414006137 2017-04-14 BIENNIAL STATEMENT 2017-04-01
170117001213 2017-01-17 CERTIFICATE OF CHANGE 2017-01-17
150407000020 2015-04-07 APPLICATION OF AUTHORITY 2015-04-07

Date of last update: 06 Nov 2024

Sources: New York Secretary of State