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  5. APEX BULK CARRIERS LLC

APEX BULK CARRIERS LLC

Company Details

Name: APEX BULK CARRIERS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Sep 1997 (27 years ago)
Entity Number: 2184118
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 681 5TH AVE, 11TH FL, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APEX BULK CARRIERS, LLC RETIREMENT PLAN 2023 113430280 2024-03-25 APEX BULK CARRIERS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-15
Business code 483000
Sponsor’s telephone number 2122196281
Plan sponsor’s address 681 FIFTH AVENUE 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2024-03-25
Name of individual signing GASPER ARENA
APEX BULK CARRIERS, LLC RETIREMENT PLAN 2022 113430280 2023-06-01 APEX BULK CARRIERS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-15
Business code 483000
Sponsor’s telephone number 2122196281
Plan sponsor’s address 681 FIFTH AVENUE 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2023-06-01
Name of individual signing GASPER ARENA
APEX BULK CARRIES, LLC RETIREMENT PLAN 2021 113430280 2022-04-25 APEX BULK CARRIERS, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-15
Business code 483000
Sponsor’s telephone number 2122196281
Plan sponsor’s address 681 FIFTH AVENUE 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2022-04-25
Name of individual signing GASPER ARENA
APEX BULK CARRIES, LLC RETIREMENT PLAN 2020 113430280 2021-01-27 APEX BULK CARRIERS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-15
Business code 483000
Sponsor’s telephone number 2122196281
Plan sponsor’s address 681 FIFTH AVENUE 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-01-27
Name of individual signing GASPER ARENA
APEX BULK CARRIES, LLC RETIREMENT PLAN 2019 113430280 2020-01-21 APEX BULK CARRIERS, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-15
Business code 483000
Sponsor’s telephone number 2122196281
Plan sponsor’s address 681 FIFTH AVENUE 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2020-01-21
Name of individual signing GASPER ARENA
APEX BULK CARRIES, LLC RETIREMENT PLAN 2018 113430280 2019-01-24 APEX BULK CARRIERS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-15
Business code 483000
Sponsor’s telephone number 2122196281
Plan sponsor’s address 681 FIFTH AVENUE 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2019-01-24
Name of individual signing GASPER ARENA
APEX BULK CARRIES, LLC RETIREMENT PLAN 2017 113430280 2018-09-04 APEX BULK CARRIERS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-15
Business code 483000
Sponsor’s telephone number 2122196281
Plan sponsor’s address 681 FIFTH AVENUE 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2018-09-04
Name of individual signing GASPER ARENA
APEX BULK CARRIES, LLC RETIREMENT PLAN 2016 113430280 2017-09-08 APEX BULK CARRIERS, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-02-15
Business code 483000
Sponsor’s telephone number 2122196281
Plan sponsor’s address 681 FIFTH AVENUE 11TH FLOOR, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2017-09-08
Name of individual signing GASPER ARENA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 681 5TH AVE, 11TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2007-09-14 2013-09-27 Address 140 FRANKLIN ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2007-02-16 2007-09-14 Address 140 FRANKLIN STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2003-10-08 2007-02-16 Address 140 FRANKLIN STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1997-09-25 2003-10-08 Address 2001 MARCUS AVENUE, SUITE N-215, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190903062906 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170906006226 2017-09-06 BIENNIAL STATEMENT 2017-09-01
161025006266 2016-10-25 BIENNIAL STATEMENT 2015-09-01
130927002232 2013-09-27 BIENNIAL STATEMENT 2013-09-01
110929002079 2011-09-29 BIENNIAL STATEMENT 2011-09-01
090826002154 2009-08-26 BIENNIAL STATEMENT 2009-09-01
080201000822 2008-02-01 CERTIFICATE OF AMENDMENT 2008-02-01
070914002840 2007-09-14 BIENNIAL STATEMENT 2007-09-01
070216000371 2007-02-16 CERTIFICATE OF CHANGE 2007-02-16
050919002296 2005-09-19 BIENNIAL STATEMENT 2005-09-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1322867307 2020-04-28 0202 PPP 681 Fifth Avenue, NEW YORK, NY, 10022
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 223745
Loan Approval Amount (current) 223745
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10022-0001
Project Congressional District NY-12
Number of Employees 11
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 225461.4
Forgiveness Paid Date 2021-02-12
1820808604 2021-03-13 0202 PPS 681 5th Ave Fl 11, New York, NY, 10022-4302
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 208107
Loan Approval Amount (current) 208107
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10022-4302
Project Congressional District NY-12
Number of Employees 11
NAICS code 483111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 209595.11
Forgiveness Paid Date 2021-12-02

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Date of last update: 07 Feb 2025

Sources: New York Secretary of State

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