APEX OIL COMPANY, INC.
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| Name: | APEX OIL COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1990 (35 years ago) |
| Entity Number: | 1435268 |
| ZIP code: | 63105 |
| County: | New York |
| Place of Formation: | Missouri |
| Address: | 8235 FORSYTH BLVD, SUITE 400, St. Louis, MO, United States, 63105 |
| Principal Address: | 8235 Forsyth Blvd., Ste. 400, St. Louis, MO, United States, 63105 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| APEX OIL COMPANY, INC. | DOS Process Agent | 8235 FORSYTH BLVD, SUITE 400, St. Louis, MO, United States, 63105 |
| Name | Role | Address |
|---|---|---|
| P.A. NOVELLY II | Chief Executive Officer | 8235 FORSYTH BLVD., STE. 400, ST. LOUIS, MO, United States, 63105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-06 | Address | 8235 FORSYTH BLVD., STE. 400, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2024-03-06 | 2024-03-06 | Address | 8235 FORSYTH BLVD., SUITE 400, ST. LOUIS, MO, 63105, 1623, USA (Type of address: Chief Executive Officer) |
| 2024-03-06 | 2024-03-06 | Address | 8235 FORSYTH BLVD., SUITE 400, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer) |
| 2020-03-04 | 2024-03-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-03-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306004668 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 220302002103 | 2022-03-02 | BIENNIAL STATEMENT | 2022-03-02 |
| 200304060728 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| SR-18301 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18302 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State