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F&S APEX, INC.

Company Details

Name: F&S APEX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 2010 (15 years ago)
Entity Number: 3913279
ZIP code: 12207
County: New York
Place of Formation: Ohio
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 20 Burton Hills Blvd, Ste 500, Nashville, TN, United States, 37215

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MARIA RODRIGUEZ, M.D. Chief Executive Officer 20 BURTON HILLS BLVD, STE 500, NASHVILLE, TN, United States, 37215

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 7700 W. SUNRISE BOULEVARD, MAILSTOP PL-6, PLANTATION, FL, 33322, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 1A BURTON HILLS BLVD, NASHVILLE, TN, 37215, USA (Type of address: Chief Executive Officer)
2018-02-01 2024-02-01 Address 7700 W. SUNRISE BOULEVARD, MAILSTOP PL-6, PLANTATION, FL, 33322, USA (Type of address: Chief Executive Officer)
2017-06-22 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-06-22 2024-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-02-22 2018-02-01 Address 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323, USA (Type of address: Principal Executive Office)
2016-02-22 2018-02-01 Address 1613 NORTH HARRISON PARKWAY, SUITE 200, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2012-09-25 2016-02-22 Address 500 POST ROAD EAST, WESTPORT, CT, 06880, USA (Type of address: Principal Executive Office)
2012-09-25 2016-02-22 Address 500 POST ROAD EAST, WESTPORT, CT, 06880, USA (Type of address: Chief Executive Officer)
2010-02-17 2017-06-22 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240201040507 2024-02-01 BIENNIAL STATEMENT 2024-02-01
220207000435 2022-02-07 BIENNIAL STATEMENT 2022-02-07
200203061761 2020-02-03 BIENNIAL STATEMENT 2020-02-01
180201007233 2018-02-01 BIENNIAL STATEMENT 2018-02-01
170622000014 2017-06-22 CERTIFICATE OF CHANGE 2017-06-22
160222006041 2016-02-22 BIENNIAL STATEMENT 2016-02-01
150114006440 2015-01-14 BIENNIAL STATEMENT 2014-02-01
120925006120 2012-09-25 BIENNIAL STATEMENT 2012-02-01
100217000131 2010-02-17 APPLICATION OF AUTHORITY 2010-02-17

Date of last update: 16 Jan 2025

Sources: New York Secretary of State