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  5. APEX ASSET MANAGEMENT LLC

APEX ASSET MANAGEMENT LLC

Company Details

Name: APEX ASSET MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Dec 2003 (21 years ago)
Entity Number: 2992890
ZIP code: 11096
County: Nassau
Place of Formation: New York
Address: 471 SHERIDAN BLVD, SUITE 14, INWOOD, NY, United States, 11096

Contact Details

Phone +1 717-519-1780

Agent

Name Role Address
PETER WEISER Agent 275 CENTRAL AVE APT 1, LAWRENCE, NY, 11559

DOS Process Agent

Name Role Address
APEX ASSET MANAGEMENT LLC DOS Process Agent 471 SHERIDAN BLVD, SUITE 14, INWOOD, NY, United States, 11096

Licenses

Number Status Type Date End date
1262528-DCA Active Business 2007-07-26 2025-01-31

History

Start date End date Type Value
2013-01-30 2019-12-03 Address 445 CENTRAL AVE, SUITE 326, CEDARHURST, NY, 11516, USA (Type of address: Service of Process)
2012-01-12 2013-01-30 Address 1208 AVENUE M / #2502, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
2003-12-31 2012-01-12 Address 2523 AVENUE N, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)
2003-12-29 2003-12-31 Address 2523 AVENUE N, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191203061179 2019-12-03 BIENNIAL STATEMENT 2019-12-01
190521000671 2019-05-21 CERTIFICATE OF PUBLICATION 2019-05-21
190227060234 2019-02-27 BIENNIAL STATEMENT 2017-12-01
140212006013 2014-02-12 BIENNIAL STATEMENT 2013-12-01
130130000809 2013-01-30 CERTIFICATE OF CHANGE 2013-01-30
120112002882 2012-01-12 BIENNIAL STATEMENT 2011-12-01
100203002218 2010-02-03 BIENNIAL STATEMENT 2009-12-01
051216002034 2005-12-16 BIENNIAL STATEMENT 2005-12-01
031231000630 2003-12-31 CERTIFICATE OF CHANGE 2003-12-31
031229000180 2003-12-29 ARTICLES OF ORGANIZATION 2003-12-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3573624 RENEWAL INVOICED 2022-12-29 150 Debt Collection Agency Renewal Fee
3289590 RENEWAL INVOICED 2021-01-29 150 Debt Collection Agency Renewal Fee
2973389 RENEWAL INVOICED 2019-01-31 150 Debt Collection Agency Renewal Fee
2545346 RENEWAL INVOICED 2017-02-01 150 Debt Collection Agency Renewal Fee
1954522 RENEWAL INVOICED 2015-01-30 150 Debt Collection Agency Renewal Fee
1954733 LICENSE REPL CREDITED 2015-01-30 15 License Replacement Fee
927726 RENEWAL INVOICED 2013-02-07 150 Debt Collection Agency Renewal Fee
927727 RENEWAL INVOICED 2010-12-14 150 Debt Collection Agency Renewal Fee
927728 RENEWAL INVOICED 2009-01-16 150 Debt Collection Agency Renewal Fee
927729 CNV_TFEE INVOICED 2009-01-16 3 WT and WH - Transaction Fee

CFPB Complaint

Complaint Id Date Received Issue Product
1645724 2015-11-09 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely No
Company APEX Asset Management, LLC
Product Debt collection
Sub Issue Debt was paid
Sub Product Medical
Date Received 2015-11-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2015-11-09
Complaint What Happened I had a XXXX in XXXX XXXX and was transported to the hospital by ambulance. I had medical insurance at the time but I did not have my insurance card at the time. Later, I called and provided my insurance information but the amount on the bill never changed. I called again but they insisted that I still owed the same amount regardless of insurance. After my refusal to pay, due to the refusal to apply my insurance, they sent my account to a debt collector. This was about 5 years ago and Apex ( debt collector ) has continuously called, at all hours of the day yet they never leave a message nor have I ever received a paper bill. This debt is negatively affected my credit report.
Consumer Consent Provided Consent provided
774223 2014-03-24 Cont'd attempts collect debt not owed Debt collection
Issue Cont'd attempts collect debt not owed
Timely Yes
Company APEX Asset Management, LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-03-24
Submitted Via Phone
Company Response Closed
Consumer Disputed No
Date Sent To Company 2014-05-09
Consumer Consent Provided N/A
4465417 2021-06-16 Problem with a credit reporting company's investigation into an existing problem Credit reporting, credit repair services, or other personal consumer reports
Issue Problem with a credit reporting company's investigation into an existing problem
Timely Yes
Company APEX Asset Management, LLC
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Investigation took more than 30 days
Sub Product Credit reporting
Date Received 2021-06-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2021-06-16
Consumer Consent Provided Consent not provided
5321605 2022-03-14 Written notification about debt Debt collection
Issue Written notification about debt
Timely Yes
Company APEX Asset Management, LLC
Product Debt collection
Sub Issue Didn't receive enough information to verify debt
Sub Product I do not know
Date Received 2022-03-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2022-03-14
Consumer Consent Provided Consent not provided

Related by officers

PETER WEISER

233 - 42ND STREET CORP. SASY ENTERPRISES INC. YESHIVA ZICHRON DOVID, INC. HUNTINGTON MANUFACTURING INC.

Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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