| Name: | APEX AUTO LEASING OF SUFFOLK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2010 (15 years ago) |
| Entity Number: | 3917947 |
| ZIP code: | 11784 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1036 Middle Country Road, Selden, NY, United States, 11784 |
| Principal Address: | 28 Chris Sundrop Court, Riverhead, NY, United States, 11901 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX AUTO LEASING OF SUFFOLK 401 K PROFIT SHARING PLAN TRUST | 2016 | 272135690 | 2017-07-24 | APEX AUTO LEASING OF SUFFOLK | 4 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2017-07-24 |
| Name of individual signing | KHALID ZAKI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 532100 |
| Sponsor’s telephone number | 6318919151 |
| Plan sponsor’s address | 1327 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-24 |
| Name of individual signing | KHALID ZAKI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 532100 |
| Sponsor’s telephone number | 6318919151 |
| Plan sponsor’s address | 1779 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720 |
Signature of
| Role | Plan administrator |
| Date | 2016-09-13 |
| Name of individual signing | KHALID |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2014-01-01 |
| Business code | 532100 |
| Sponsor’s telephone number | 6318919151 |
| Plan sponsor’s address | 1779 MIDDLE COUNTRY RD, CENTEREACH, NY, 11720 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-29 |
| Name of individual signing | KHALID ZAKI |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1036 Middle Country Road, Selden, NY, United States, 11784 |
| Name | Role | Address |
|---|---|---|
| ALI IZAD | Chief Executive Officer | 1036 MIDDLE COUNTRY ROAD, SELDEN, NY, United States, 11784 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220321002381 | 2022-03-21 | BIENNIAL STATEMENT | 2022-03-01 |
| 120809002795 | 2012-08-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 100301000236 | 2010-03-01 | CERTIFICATE OF INCORPORATION | 2010-03-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6607598508 | 2021-03-04 | 0235 | PPS | 1036 Middle Country Rd, Selden, NY, 11784-2511 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2702877404 | 2020-05-06 | 0235 | PPP | 1036 MIDDLE COUNTRY RD, SELDEN, NY, 11784 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
