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APEX COMMERCIAL CAPITAL CORP.

Company Details

Name: APEX COMMERCIAL CAPITAL CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 1992 (33 years ago)
Entity Number: 1638248
ZIP code: 12207
County: Nassau
Place of Formation: Pennsylvania
Foreign Legal Name: APEX COMMERCIAL CAPITAL CORP.
Principal Address: 1 WALNUT GROVE DRIVE, SUITE 300, HORSHAM, PA, United States, 19044
Address: 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
ANDREW TAUBER Chief Executive Officer 1 WALNUT GROVE DRIVE, SUITE 300, HORSHAM, PA, United States, 19044

DOS Process Agent

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

History

Start date End date Type Value
2024-05-06 2024-05-06 Address 1 WALNUT GROVE DRIVE, SUITE 300, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2024-05-06 2024-05-06 Address 1 WALNUT GROVE, SUITE 300, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2023-02-23 2024-05-06 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-02-23 2024-05-06 Address 1 WALNUT GROVE, SUITE 300, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2023-02-23 2023-02-23 Address 1 WALNUT GROVE DRIVE, SUITE 300, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2023-02-23 2023-02-23 Address 1 WALNUT GROVE, SUITE 300, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2023-02-23 2024-05-06 Address 1 WALNUT GROVE DRIVE, SUITE 300, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)
2023-02-23 2024-05-06 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-05-26 2023-02-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-05-26 2022-05-26 Address 1 WALNUT GROVE, SUITE 300, HORSHAM, PA, 19044, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240506000075 2024-05-06 BIENNIAL STATEMENT 2024-05-06
230223003380 2023-02-23 BIENNIAL STATEMENT 2022-05-01
220526000231 2022-05-25 CERTIFICATE OF AMENDMENT 2022-05-25
210719002979 2021-07-19 BIENNIAL STATEMENT 2021-07-19
201222000240 2020-12-22 CERTIFICATE OF CHANGE 2020-12-22
170609006290 2017-06-09 BIENNIAL STATEMENT 2016-05-01
140521006327 2014-05-21 BIENNIAL STATEMENT 2014-05-01
100618002044 2010-06-18 BIENNIAL STATEMENT 2010-05-01
080515002967 2008-05-15 BIENNIAL STATEMENT 2008-05-01
060508002068 2006-05-08 BIENNIAL STATEMENT 2006-05-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State