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APEX NYC, INC

APEX NYC, INC

Company Details

Name:	APEX NYC, INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jan 2008 (17 years ago)
Entity Number:	3611306
ZIP code:	11377
County:	Queens
Place of Formation:	New York
Address:	49-21 QUEENS BLVD, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 718-457-2643

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	49-21 QUEENS BLVD, WOODSIDE, NY, United States, 11377

Licenses

Number	Status	Type	Date	End date
2097185-DCA	Inactive	Business	2020-12-11	2023-07-31
1411911-DCA	Inactive	Business	2011-10-24	2013-07-31
1295790-DCA	Inactive	Business	2008-08-14	2022-12-31

History

Start date	End date	Type	Value
2023-01-28	2023-09-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-30	2023-01-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-01-02	2022-09-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
080102000625	2008-01-02	CERTIFICATE OF INCORPORATION	2008-01-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-02-07	No data	49-21 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-16	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-13	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-24	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-19	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-19	No data	49-21 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-09	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-03	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-04	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-28	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-02	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-13	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-12	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-06	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-05	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-30	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-30	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-27	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-14	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-06	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-12	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-15	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-19	No data	4915 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-22	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-21	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-12	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-12	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-23	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-24	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-21	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-22	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-03	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-03	No data	4915 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-11	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-02	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-28	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-26	No data	4921 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3594667	PETROL-19	INVOICED	2023-02-07	240	PETROL PUMP BLEND
3554345	LL VIO	INVOICED	2022-11-16	300	LL - License Violation
3554426	CL VIO	INVOICED	2022-11-16	500	CL - Consumer Law Violation
3554344	PL VIO	INVOICED	2022-11-16	500	PL - Padlock Violation
3448801	PETROL-19	INVOICED	2022-05-19	240	PETROL PUMP BLEND
3409267	LL VIO	INVOICED	2022-01-24	3275	LL - License Violation
3409268	CL VIO	INVOICED	2022-01-24	630	CL - Consumer Law Violation
3388088	LL VIO	INVOICED	2021-11-09	1000	LL - License Violation
3388087	PL VIO	INVOICED	2021-11-09	67700	PL - Padlock Violation
3388089	CL VIO	INVOICED	2021-11-09	1050	CL - Consumer Law Violation
3372720	CL VIO	INVOICED	2021-09-24	350	CL - Consumer Law Violation
3361846	LL VIO	CREDITED	2021-08-19	2250	LL - License Violation
3361847	CL VIO	CREDITED	2021-08-19	525	CL - Consumer Law Violation
3347061	LL VIO	VOIDED	2021-07-07	4000	LL - License Violation
3347062	CL VIO	VOIDED	2021-07-07	700	CL - Consumer Law Violation
3338228	RENEWAL	INVOICED	2021-06-15	600	Secondhand Dealer Auto License Renewal Fee
3338122	CL VIO	CREDITED	2021-06-15	175	CL - Consumer Law Violation
3335103	PETROL-19	INVOICED	2021-06-03	40	PETROL PUMP BLEND
3335104	PETROL-17	INVOICED	2021-06-03	20	PETROL PUMP SINGLE
3327869	PETROL-19	INVOICED	2021-05-04	200	PETROL PUMP BLEND
3327609	LL VIO	VOIDED	2021-05-03	2250	LL - License Violation
3327610	CL VIO	VOIDED	2021-05-03	525	CL - Consumer Law Violation
3321801	CL VIO	VOIDED	2021-04-29	175	CL - Consumer Law Violation
3318372	LL VIO	CREDITED	2021-04-15	1000	LL - License Violation
3318373	CL VIO	CREDITED	2021-04-15	1050	CL - Consumer Law Violation
3318371	PL VIO	CREDITED	2021-04-15	500	PL - Padlock Violation
3262929	RENEWAL	INVOICED	2020-11-30	200	Tobacco Retail Dealer Renewal Fee
3249636	LICENSE	INVOICED	2020-10-28	300	Secondhand Dealer Auto License Fee
3249642	FINGERPRINT	INVOICED	2020-10-28	75	Fingerprint Fee
3161925	PETROL-85	INVOICED	2020-02-25	0	OCTANE SAMPLE
3161924	PETROL-19	INVOICED	2020-02-25	240	PETROL PUMP BLEND
3116908	PL VIO	INVOICED	2019-11-18	500	PL - Padlock Violation
3033023	PETROL-19	INVOICED	2019-05-08	240	PETROL PUMP BLEND
2922355	RENEWAL	INVOICED	2018-11-01	200	Tobacco Retail Dealer Renewal Fee
2922579	PETROL-80	INVOICED	2018-11-01	0	NO FEE GAS PUMP
2886394	PETROL-80	INVOICED	2018-09-18	0	NO FEE GAS PUMP
2733089	PETROL-19	INVOICED	2018-01-24	240	PETROL PUMP BLEND
2581331	PETROL-19	INVOICED	2017-03-28	240	PETROL PUMP BLEND
2497592	RENEWAL	INVOICED	2016-11-26	110	Cigarette Retail Dealer Renewal Fee
2390308	PETROL-19	INVOICED	2016-07-27	240	PETROL PUMP BLEND
2181042	PETROL-19	INVOICED	2015-10-01	240	PETROL PUMP BLEND
1900697	RENEWAL	INVOICED	2014-12-03	110	Cigarette Retail Dealer Renewal Fee
1647738	PETROL-19	INVOICED	2014-04-09	40	PETROL PUMP BLEND
1642924	OL VIO	INVOICED	2014-04-04	1000	OL - Other Violation
1640653	PETROL-19	INVOICED	2014-04-02	200	PETROL PUMP BLEND
1641439	WM VIO	INVOICED	2014-04-02	200	WM - W&M Violation
217556	TS VIO	INVOICED	2013-06-20	750	TS - State Fines (Tobacco)
217557	SS VIO	INVOICED	2013-06-20	50	SS - State Surcharge (Tobacco)
217558	TP VIO	INVOICED	2013-06-20	750	TP - Tobacco Fine Violation
345444	LATE	INVOICED	2013-05-17	100	Scale Late Fee
345445	CNV_SI	INVOICED	2013-03-28	240	SI - Certificate of Inspection fee (scales)
895176	RENEWAL	INVOICED	2012-10-17	110	CRD Renewal Fee
333491	CNV_SI	INVOICED	2012-03-29	240	SI - Certificate of Inspection fee (scales)
1087726	LICENSE	INVOICED	2011-10-25	600	Secondhand Dealer Auto License Fee
1087725	FINGERPRINT	INVOICED	2011-10-24	75	Fingerprint Fee
325935	CNV_SI	INVOICED	2011-08-18	240	SI - Certificate of Inspection fee (scales)
895177	RENEWAL	INVOICED	2010-11-15	110	CRD Renewal Fee
313402	CNV_SI	INVOICED	2010-06-01	240	SI - Certificate of Inspection fee (scales)
136853	TS VIO	INVOICED	2010-04-12	750	TS - State Fines (Tobacco)
136852	SS VIO	INVOICED	2010-04-12	50	SS - State Surcharge (Tobacco)
136854	TP VIO	INVOICED	2010-04-12	750	TP - Tobacco Fine Violation
113932	PL VIO	INVOICED	2010-01-07	75	PL - Padlock Violation
117368	TS VIO	INVOICED	2010-01-05	1000	TS - State Fines (Tobacco)
117367	SS VIO	INVOICED	2010-01-05	50	SS - State Surcharge (Tobacco)
312307	CNV_SI	INVOICED	2009-06-09	240	SI - Certificate of Inspection fee (scales)
106670	WH VIO	INVOICED	2008-10-06	250	WH - W&M Hearable Violation
895178	RENEWAL	INVOICED	2008-09-11	110	CRD Renewal Fee
895175	LICENSE	INVOICED	2008-08-15	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-09-13	Default Decision	BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY	1	No data	1	No data
2022-09-13	Default Decision	SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE	2	No data	2	No data
2022-09-13	Default Decision	BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE	1	No data	1	No data
2021-04-28	Default Decision	NO PRICE LIST FOR SERVICES DISPLAYED	1	No data	1	No data
2021-04-28	Hearing Decision	BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE	2	No data	2	No data
2021-04-28	Hearing Decision	BUSINESS DOES NOT KEEP RECORDS OF PURCHASES AND SALES AND, THEREFORE, DOES NOT RECORD THE 7 REQUIRED ITEMS OF INFORMATION FOR EACH PURCHASE AND SALE	1	No data	1	No data
2021-04-28	Hearing Decision	SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE	2	No data	2	No data
2021-04-28	Hearing Decision	BUSINESS FAILS TO POST CONSUMER BILL OF RIGHTS CONSPICUOUSLY IN EVERY OFFICE OR AREA WHERE CONSUMERS NEGOTIATE AND EXECUTE SALES CONTRACTS	1	No data	1	No data
2021-04-28	Hearing Decision	RECORDS ARE NOT AVAILABLE FOR INSPECTION	1	No data	1	No data
2021-04-28	Hearing Decision	BUSINESS FAILS TO POST THE TOTAL SELLING PRICE ON OR NEAR EACH SECOND-HAND AUTOMOBILE OFFERED FOR SALE	1	No data	1	No data
2021-04-28	Hearing Decision	DEALER FAILED TO POST THE REQUIRED ''NOTICE TO OUR CUSTOMERS'' SIGN conspicuously and/or 30 inches by 18 inches in size and/or with letters at least 1 inch high	1	No data	1	No data
2020-09-02	Default Decision	BUSINESS PARKS OR STORES VEHICLES ON A SIDEWALK OR OTHER PUBLIC SPACE	2	No data	2	No data
2020-09-02	Default Decision	BUSINESS IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY	1	No data	1	No data
2020-09-02	Default Decision	SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE	3	No data	3	No data
2019-11-06	Pleaded	DEALER ENGAGE IN UNLICENSED SECOND-HAND DEALER ACTIVITY indicated by Sign(s) posted and/or statements by an employee	1	1	No data	No data
2014-03-28	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	2	2	No data	No data
2014-03-28	Pleaded	TOTAL SELLING PRICE NOT SHOWN	6	6	No data	No data
2014-03-26	Pleaded	ON PUMP THE INDICATING ELEMENT AND/OR THE RECORDING ELEMENT CAN BE ADVANCED WITHOUT THE MECHANICAL OPERATION OF THE PUMP. See HB 44 3.30 (S.1.3).	1	1	No data	No data

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

APEX NYC, INC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address