| Name: | APEX BROKERAGE COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 1996 (29 years ago) |
| Entity Number: | 2041217 |
| ZIP code: | 12260 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | 1765 BATH AVE, BROOKLYN, NY, United States, 11214 |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY S CALAFIORE | Chief Executive Officer | 1765 BATH AVE, BROOKLYN, NY, United States, 11214 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-02 | 2024-07-29 | Address | 1765 BATH AVE, BROOKLYN, NY, 11214, USA (Type of address: Chief Executive Officer) |
| 2004-07-02 | 2024-07-29 | Address | 1765 BATH AVE, BROOKLYN, NY, 11214, USA (Type of address: Service of Process) |
| 2000-05-26 | 2004-07-02 | Address | 2012 VICTORY BOULEVARD, STATEN ISLAND, NY, 10314, USA (Type of address: Chief Executive Officer) |
| 2000-05-26 | 2004-07-02 | Address | 2012 VICTORY BOULEVARD, STATEN ISLAND, NY, 10314, USA (Type of address: Principal Executive Office) |
| 1996-06-20 | 2024-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729002201 | 2024-07-11 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-11 |
| 200601061181 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006442 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006446 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 120604006552 | 2012-06-04 | BIENNIAL STATEMENT | 2012-06-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
