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APEX FINTECH BROKERAGE SERVICES LLC

Headquarter

Company Details

Name: APEX FINTECH BROKERAGE SERVICES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Aug 2019 (5 years ago) (Companies founded in August 2019)
Entity Number: 5612526
ZIP code: 06901 (Companies in Dutchess, 06901)
County: Dutchess
Place of Formation: New York
Address: 201 Broad Street, Floor 6, Suite 604, Stamford, CT, United States, 06901

Links between entities

Type Company Name Company Number State
Headquarter of APEX FINTECH BROKERAGE SERVICES LLC 1325156 CONNECTICUT

Central Index Key

CIK number Mailing Address Business Address Phone
1788631 201 BROAD STREET, FLOOR 6, SUITE 604, STAMFORD, CT, 06901 201 BROAD STREET, FLOOR 6, SUITE 604, STAMFORD, CT, 06901 845-559-7092

Filings since 2023-03-06

Form type X-17A-5
File number 008-70414
Filing date 2023-03-06
Reporting date 2022-12-31
File View File

Filings since 2023-02-28

Form type FOCUSN
File number 008-70414
Filing date 2023-02-28
Reporting date 2022-12-31
File View File

Filings since 2022-03-01

Form type FOCUSN
File number 008-70414
Filing date 2022-03-01
Reporting date 2021-12-31
File View File

Filings since 2022-03-01

Form type X-17A-5
File number 008-70414
Filing date 2022-03-01
Reporting date 2021-12-31
File View File

Agent

Name Role Address
WIDER RUMPF Agent 8 ORBIT LANE, HOPEWELL JUNCTION, NY, 12533

DOS Process Agent

Name Role Address
FINTRON INVEST LLC DOS Process Agent 201 Broad Street, Floor 6, Suite 604, Stamford, CT, United States, 06901

History

Start date End date Type Value
2021-12-07 2024-03-13 Address 8 ORBIT LANE, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Registered Agent)
2021-12-07 2024-03-13 Address 8 ORBIT LANE, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process)
2019-08-29 2021-12-07 Address 8 ORBIT LANE, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Registered Agent)
2019-08-29 2021-12-07 Address 8 ORBIT LANE, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240313000603 2024-03-13 BIENNIAL STATEMENT 2024-03-13
211207000208 2021-06-21 CERTIFICATE OF PUBLICATION 2021-06-21
190829010095 2019-08-29 ARTICLES OF ORGANIZATION 2019-08-29

Date of last update: 22 Nov 2024

Sources: New York Secretary of State