Search icon

APEX EXCHANGE, LLC

Company Details

Name: APEX EXCHANGE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 May 2001 (24 years ago)
Entity Number: 2633760
ZIP code: 10014
County: New York
Place of Formation: New York
Address: 299 West Houston Street, 10th Floor, new york, NY, United States, 10014

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
LION RE:SOURCES DOS Process Agent 299 West Houston Street, 10th Floor, new york, NY, United States, 10014

History

Start date End date Type Value
2020-12-31 2023-05-01 Address ATTENTION: LEGAL DEPARTMENT, 35 WEST WACKER DRIVE, CHICAGO, IL, 60601, USA (Type of address: Service of Process)
2019-05-13 2020-12-31 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-05-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-02-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2003-03-21 2007-02-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2003-03-21 2007-02-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-06-11 2003-03-21 Address C/O ZENITHDIRECT LLC, 299 W. HOUSTON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2002-06-11 2003-03-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230501003217 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210517060157 2021-05-17 BIENNIAL STATEMENT 2021-05-01
201231000127 2020-12-31 CERTIFICATE OF MERGER 2020-12-31
190513060705 2019-05-13 BIENNIAL STATEMENT 2019-05-01
SR-33306 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33307 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170503007723 2017-05-03 BIENNIAL STATEMENT 2017-05-01
150504007883 2015-05-04 BIENNIAL STATEMENT 2015-05-01
131008000050 2013-10-08 CERTIFICATE OF AMENDMENT 2013-10-08
130501006235 2013-05-01 BIENNIAL STATEMENT 2013-05-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State