| Name: | APEX AUTO BODY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 1984 (40 years ago) (Companies founded in August 1984) |
| Entity Number: | 934672 |
| ZIP code: | 11719 (Companies in Suffolk, 11719) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2549 MONTAUK HIGHWAY, BROOKHAVEN, NY, United States, 11719 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEVIN BOEHMKE | Chief Executive Officer | 2549 MONTAUK HIGHWAY, BROOKHAVEN, NY, United States, 11719 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2549 MONTAUK HIGHWAY, BROOKHAVEN, NY, United States, 11719 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-02 | 2022-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-12-21 | 2022-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2003-10-17 | 2010-08-12 | Address | 2549 MONTAUK HWY, BROOKHAVEN, NY, 11719, USA (Type of address: Service of Process) |
| 2003-10-17 | 2010-08-12 | Address | 2549 MONTAUK HWY, BROOKHAVEN, NY, 11719, USA (Type of address: Principal Executive Office) |
| 2003-10-17 | 2010-08-12 | Address | PO BOX 173, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 1993-12-29 | 2003-10-17 | Address | 2549C MONTAUK HIGHWAY, BROOKHAVEN, NY, 11719, USA (Type of address: Principal Executive Office) |
| 1993-12-29 | 2003-10-17 | Address | P.O. BOX 173, BROOKHAVEN, NY, 11719, USA (Type of address: Chief Executive Officer) |
| 1993-12-29 | 2003-10-17 | Address | 2549C MONTAUK HIGHWAY, BROOKHAVEN, NY, 11719, USA (Type of address: Service of Process) |
| 1984-08-03 | 2021-12-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-08-03 | 1993-12-29 | Address | 2549-C MONTAUK HIGHWAY, BROOKHAVEN, NY, 11719, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100812002414 | 2010-08-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 060731002532 | 2006-07-31 | BIENNIAL STATEMENT | 2006-08-01 |
| 040916002289 | 2004-09-16 | BIENNIAL STATEMENT | 2004-08-01 |
| 031017002593 | 2003-10-17 | BIENNIAL STATEMENT | 2002-08-01 |
| 000801002317 | 2000-08-01 | BIENNIAL STATEMENT | 2000-08-01 |
| 980721002339 | 1998-07-21 | BIENNIAL STATEMENT | 1998-08-01 |
| 961007002013 | 1996-10-07 | BIENNIAL STATEMENT | 1996-08-01 |
| 960731002072 | 1996-07-31 | BIENNIAL STATEMENT | 1996-08-01 |
| 931229002060 | 1993-12-29 | BIENNIAL STATEMENT | 1993-08-01 |
| B129277-3 | 1984-08-03 | CERTIFICATE OF INCORPORATION | 1984-08-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
