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  5. APEX OIL COMPANY, INC.

APEX OIL COMPANY, INC.

Company Details

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
APEX OIL COMPANY, INC. DOS Process Agent 8235 FORSYTH BLVD, SUITE 400, St. Louis, MO, United States, 63105

Chief Executive Officer

Name Role Address
P.A. NOVELLY II Chief Executive Officer 8235 FORSYTH BLVD., STE. 400, ST. LOUIS, MO, United States, 63105

History

Start date End date Type Value
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., 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, 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 2020-03-04 Address 28 LIBERTY ST., 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)
2018-03-05 2024-03-06 Address 8235 FORSYTH BLVD., SUITE 400, ST. LOUIS, MO, 63105, 1623, USA (Type of address: Chief Executive Officer)
2018-03-05 2019-01-28 Address 120 SOUTH CENTRAL AVENUE, ST LOUIS, MO, 63105, USA (Type of address: Service of Process)
2014-03-13 2018-03-05 Address 8235 FORSYTH BLVD., ST. LOUIS, MO, 63105, 1623, USA (Type of address: Chief Executive Officer)
2002-03-07 2014-03-13 Address 8235 FORSYTH BLVD., ST. LOUIS, MO, 63105, 1623, USA (Type of address: Principal Executive Office)

Filings

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-18302 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18301 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180305007250 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160302006566 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140313006299 2014-03-13 BIENNIAL STATEMENT 2014-03-01
120424002596 2012-04-24 BIENNIAL STATEMENT 2012-03-01
100412002026 2010-04-12 BIENNIAL STATEMENT 2010-03-01

Related by officers

C T CORPORATION SYSTEM

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Related by address

No related companies by address

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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