| Name: | APEX SECURITY GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jul 2010 (14 years ago) |
| Entity Number: | 3974006 |
| ZIP code: | 91325 |
| County: | Erie |
| Place of Formation: | Delaware |
| Address: | 17101 SUPERIOR STREET, NORTHRIDGE, NY, United States, 91325 |
| Principal Address: | 17101 SUPERIOR STREET, NORTHRIDGE, CA, United States, 91325 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 17101 SUPERIOR STREET, NORTHRIDGE, NY, United States, 91325 |
| Name | Role | Address |
|---|---|---|
| ROBERT BROCKWAY | Chief Executive Officer | 17101 SUPERIOR STREET, 17101 SUPERIOR STREET, NORTHRIDGE, CA, United States, 91325 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 17101 SUPERIOR STREET, 17101 SUPERIOR STREET, NORTHRIDGE, CA, 91325, USA (Type of address: Chief Executive Officer) |
| 2020-07-22 | 2024-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-22 | 2024-07-01 | Address | 17101 SUPERIOR STREET, 17101 SUPERIOR STREET, NORTHRIDGE, CA, 91325, USA (Type of address: Chief Executive Officer) |
| 2016-05-06 | 2024-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-05-06 | 2020-07-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-07-16 | 2020-07-22 | Address | 17101 SUPERIOR STREET, NORTHRIDGE, CA, 91325, USA (Type of address: Chief Executive Officer) |
| 2010-07-19 | 2016-05-06 | Address | 2804 GATEWAY OAKS DR. #200, SACRAMENTO, CA, 95833, 3509, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701038160 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220701001520 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 200722060196 | 2020-07-22 | BIENNIAL STATEMENT | 2020-07-01 |
| 180703007526 | 2018-07-03 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006953 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 160506000304 | 2016-05-06 | CERTIFICATE OF CHANGE | 2016-05-06 |
| 140702007190 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 120716006300 | 2012-07-16 | BIENNIAL STATEMENT | 2012-07-01 |
| 100719000065 | 2010-07-19 | APPLICATION OF AUTHORITY | 2010-07-19 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
