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WICKS APEX, INC.

WICKS APEX, INC.

Company Details

Name:	WICKS APEX, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Aug 1999 (26 years ago)
Entity Number:	2409132
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	400 ARK AVE, STE 1210, NEW YORK, NY, United States, 10022
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MATTHEW E. GORMLY III	Chief Executive Officer	400 PARK AVE, STE 1210, NEW YORK, NY, United States, 10022

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-11-22	2025-04-28	Address	400 PARK AVE, STE 1210, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-11-22	2025-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-11-22	2025-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-09-16	2024-11-22	Address	400 PARK AVE, STE 1210, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-09-14	2024-11-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-09-14	2024-11-22	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-08-28	2013-09-16	Address	405 PARK AVE, STE 702, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2007-08-28	2013-09-16	Address	405 PARK AVE, STE 702, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-08-29	2007-08-28	Address	405 PARK AVE, STE 702, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-08-29	2007-08-28	Address	405 PARK AVE, STE 702, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-08-16	2011-09-14	Address	405 PARK AVENUE, STE 702, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250428001979	2025-04-28	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2025-04-28
241122001938	2024-11-21	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2024-11-21
130916002125	2013-09-16	BIENNIAL STATEMENT	2013-08-01
110914000259	2011-09-14	CERTIFICATE OF CHANGE	2011-09-14
090806002489	2009-08-06	BIENNIAL STATEMENT	2009-08-01
070828003081	2007-08-28	BIENNIAL STATEMENT	2007-08-01
051027002500	2005-10-27	BIENNIAL STATEMENT	2005-08-01
030910002437	2003-09-10	BIENNIAL STATEMENT	2003-08-01
010829002722	2001-08-29	BIENNIAL STATEMENT	2001-08-01
990816000209	1999-08-16	APPLICATION OF AUTHORITY	1999-08-16

Date of last update: 31 Mar 2025

Sources: New York Secretary of State