APEX NYC, INC
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| 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
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 49-21 QUEENS BLVD, WOODSIDE, NY, United States, 11377 |
| 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 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080102000625 | 2008-01-02 | CERTIFICATE OF INCORPORATION | 2008-01-02 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-19 | Default Decision | RETAILER FAILED TO COMPLY WITH 16 CFR SECTIONS 306.10 THROUGH 306.12. 16 CFR 306.10(e)(1) REQUIRES RETAILERS TO MAINTAIN AND REPLACE LABELS AS NEEDED TO MAKE SURE CONSUMERS CAN EASILY SEE AND READ THEM | 1 | No data | No data | 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 IS ENGAGED IN UNLICENSED SECOND-HAND DEALER ACTIVITY | 1 | No data | 1 | 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 | 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 |
| 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 | SELLING OR OFFERING TO SELL A USED AUTOMOBILE WITHOUT POSTING A BUYER'S GUIDE | 2 | No data | 2 | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State