| Name: | APEX LENDING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2004 (21 years ago) |
| Branch of: | APEX LENDING, INC., Florida (Company Number F17000002239) |
| Entity Number: | 3051484 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Principal Address: | 10300 49TH STREET N, CLEARWATER, FL, United States, 33762 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEVEN JAMES HAYS | Chief Executive Officer | 10300 49TH STREET N, CLEARWATER, FL, United States, 33762 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-05-01 | 2009-03-12 | Address | 13013 BOCA CIEGA AVE, MADEIRA, FL, 33708, USA (Type of address: Chief Executive Officer) |
| 2006-05-01 | 2009-03-12 | Address | 20001 GULF BLVD, STE 10, INDIAN SHORES, FL, 33785, 2417, USA (Type of address: Principal Executive Office) |
| 2004-05-10 | 2009-10-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2004-05-10 | 2009-10-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091002000426 | 2009-10-02 | CERTIFICATE OF CHANGE | 2009-10-02 |
| 090312003289 | 2009-03-12 | BIENNIAL STATEMENT | 2008-05-01 |
| 060501003133 | 2006-05-01 | BIENNIAL STATEMENT | 2006-05-01 |
| 040510000973 | 2004-05-10 | APPLICATION OF AUTHORITY | 2004-05-10 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
