| Name: | APEX LABORATORY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 1997 (28 years ago) |
| Entity Number: | 2151473 |
| ZIP code: | 11735 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 110 CENTRAL AVENUE, FARMINGDALE, NY, United States, 11735 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | APEX LABORATORY INC., FLORIDA | F05000007075 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX LABORATORY, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 113383760 | 2021-10-01 | APEX LABORATORY, INC. | 113 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-10-01 |
| Name of individual signing | CHRISTINA BACCHUS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 6317533900 |
| Plan sponsor’s address | 110 CENTRAL AVE, FARMINGDALE, NY, 11735 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-09 |
| Name of individual signing | CHRISTINA BACCHUS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 6317533900 |
| Plan sponsor’s address | 110 CENTRAL AVE, FARMINGDALE, NY, 11735 |
Plan administrator’s name and address
| Administrator’s EIN | 113383760 |
| Plan administrator’s name | APEX LABORATORY INC |
| Plan administrator’s address | 110 CENTRAL AVE, FARMINGDALE, NY, 11735 |
| Administrator’s telephone number | 6317533900 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-09 |
| Name of individual signing | JAMES EARLY |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 621510 |
| Sponsor’s telephone number | 6317533900 |
| Plan sponsor’s address | 110 CENTRAL AVE, FARMINGDALE, NY, 11735 |
Plan administrator’s name and address
| Administrator’s EIN | 113383760 |
| Plan administrator’s name | APEX LABORATORY INC |
| Plan administrator’s address | 110 CENTRAL AVE, FARMINGDALE, NY, 11735 |
| Administrator’s telephone number | 6317533900 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-11 |
| Name of individual signing | APEX LABORATORY INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 621399 |
| Sponsor’s telephone number | 6317533900 |
| Plan sponsor’s address | 110 CENTRAL AVE, FARMINGDALE, NY, 117356906 |
Plan administrator’s name and address
| Administrator’s EIN | 113383760 |
| Plan administrator’s name | APEX LABORATORY INC |
| Plan administrator’s address | 110 CENTRAL AVE, FARMINGDALE, NY, 117356906 |
| Administrator’s telephone number | 6317533900 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-02 |
| Name of individual signing | APEX LABORATORY INC |
| Name | Role | Address |
|---|---|---|
| APEX LABORATORY INC. | DOS Process Agent | 110 CENTRAL AVENUE, FARMINGDALE, NY, United States, 11735 |
| Name | Role | Address |
|---|---|---|
| THOMAS M ATWELL | Chief Executive Officer | 110 CENTRAL AVENUE, FARMINGDALE, NY, United States, 11735 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-27 | 2024-06-27 | Address | 110 CENTRAL AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2020-09-24 | 2024-06-27 | Address | 110 CENTRAL AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2020-09-24 | 2024-06-27 | Address | 110 CENTRAL AVENUE, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 2003-06-09 | 2020-09-24 | Address | 170 FINN CT, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process) |
| 2003-06-09 | 2020-09-24 | Address | 170 FINN CT, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer) |
| 1999-08-06 | 2003-06-09 | Address | 26A JOHN ST, BABYLON, NY, 11702, USA (Type of address: Chief Executive Officer) |
| 1999-08-06 | 2003-06-09 | Address | 26A JOHN ST, BABYLON, NY, 11702, USA (Type of address: Principal Executive Office) |
| 1997-06-10 | 2024-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-06-10 | 2003-06-09 | Address | 26A JOHN STREET, BABYLON, NY, 11702, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240627003150 | 2024-06-27 | BIENNIAL STATEMENT | 2024-06-27 |
| 200924060123 | 2020-09-24 | BIENNIAL STATEMENT | 2019-06-01 |
| 090611002113 | 2009-06-11 | BIENNIAL STATEMENT | 2009-06-01 |
| 070611002823 | 2007-06-11 | BIENNIAL STATEMENT | 2007-06-01 |
| 050812002056 | 2005-08-12 | BIENNIAL STATEMENT | 2005-06-01 |
| 030609002597 | 2003-06-09 | BIENNIAL STATEMENT | 2003-06-01 |
| 010810002504 | 2001-08-10 | BIENNIAL STATEMENT | 2001-06-01 |
| 990806002046 | 1999-08-06 | BIENNIAL STATEMENT | 1999-06-01 |
| 970610000119 | 1997-06-10 | CERTIFICATE OF INCORPORATION | 1997-06-10 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
