| Name: | APOLLO ELECTRIC NYG, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2011 (14 years ago) |
| Entity Number: | 4047637 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 127 west 24th street,, 5th floor, NEW YORK, NY, United States, 10011 |
| Principal Address: | 212 WEST 29TH ST, 2ND FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JERZY WASILEWSKI | Chief Executive Officer | 212 WEST 29TH ST, 2ND FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| GEORGE WASILEWSKI | DOS Process Agent | 127 west 24th street,, 5th floor, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-12 | 2025-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-09-05 | 2024-09-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-23 | 2024-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-23 | 2024-04-23 | Address | 212 WEST 29TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2024-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-22 | 2024-04-23 | Address | 212 WEST 29TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-02-22 | 2024-04-23 | Address | 127 west 24th street,, 5th floor, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2023-02-21 | 2023-07-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-24 | 2023-02-22 | Address | 212 WEST 29TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-10-24 | 2023-02-22 | Address | 212 WEST 29TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423001723 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 230222001662 | 2023-02-21 | CERTIFICATE OF AMENDMENT | 2023-02-21 |
| 190131060139 | 2019-01-31 | BIENNIAL STATEMENT | 2019-01-01 |
| 181024002045 | 2018-10-24 | BIENNIAL STATEMENT | 2017-01-01 |
| 110211000161 | 2011-02-11 | CERTIFICATE OF AMENDMENT | 2011-02-11 |
| 110127000034 | 2011-01-27 | CERTIFICATE OF INCORPORATION | 2011-01-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4527178501 | 2021-02-26 | 0202 | PPS | 212 W 29th St # 2, New York, NY, 10001-5288 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6055967103 | 2020-04-14 | 0202 | PPP | 212 WEST 29TH STREET, NEW YORK, NY, 10001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
