| Name: | APEX TECHNOLOGY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 1996 (28 years ago) |
| Entity Number: | 2061467 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 400 KELBY ST, 17TH FL, NEW YORK, NJ, United States, 07024 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GENE LOCKS | Chief Executive Officer | 350 PARK AVE, 21ST FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-26 | 2002-10-24 | Address | 350 PARK AVE, 21ST FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-08-26 | 2002-10-24 | Address | 110 E 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-10-28 | 1998-03-27 | Name | APEX TELETECH RESOURCES INC. |
| 1996-08-29 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-08-29 | 1996-10-28 | Name | TECHNOLOGY SOURCING CORPORATION |
| 1996-08-29 | 1999-11-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24415 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24414 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 021024002969 | 2002-10-24 | BIENNIAL STATEMENT | 2002-08-01 |
| 000807002238 | 2000-08-07 | BIENNIAL STATEMENT | 2000-08-01 |
| 991105001003 | 1999-11-05 | CERTIFICATE OF CHANGE | 1999-11-05 |
| 980826002301 | 1998-08-26 | BIENNIAL STATEMENT | 1998-08-01 |
| 980327000389 | 1998-03-27 | CERTIFICATE OF AMENDMENT | 1998-03-27 |
| 961028000385 | 1996-10-28 | CERTIFICATE OF AMENDMENT | 1996-10-28 |
| 960829000288 | 1996-08-29 | APPLICATION OF AUTHORITY | 1996-08-29 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
