Search icon

APEX GROUP NY CORP

Company Details

Name: APEX GROUP NY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Jan 2012 (13 years ago)
Entity Number: 4193815
ZIP code: 11423
County: Queens
Place of Formation: New York
Address: 199-07 EPSOM COURSE, HOLLIS, NY, United States, 11423

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
TA5XXRAKM5W7 2025-03-14 12910 ATLANTIC AVE, S RICHMOND HL, NY, 11419, 1544, USA 12910 ATLANTIC AVE, S RICHMOND HL, NY, 11419, 1544, USA

Business Information

Division Name APEX GROUP NY CORP
Congressional District 05
State/Country of Incorporation NY, USA
Activation Date 2024-03-19
Initial Registration Date 2024-03-13
Entity Start Date 2012-01-26
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 236118
Product and Service Codes Z2FZ

Points of Contacts

Electronic Business
Title PRIMARY POC
Name RAMANDEEP SINGH
Role PRESIDENT
Address 12910 ATLANTIC AVE, S RICHMOND HILL, NY, 11419, USA
Government Business
Title PRIMARY POC
Name RAMANDEEP SINGH
Role PRESIDENT
Address 12910 ATLANTIC AVE, S RICHMOND HILL, NY, 11419, USA
Past Performance Information not Available

Chief Executive Officer

Name Role Address
RAMANDEEP SINGH Chief Executive Officer 199-07 EPSOM COURSE, HOLLIS, NY, United States, 11423

DOS Process Agent

Name Role Address
RAMANDEEP SINGH DOS Process Agent 199-07 EPSOM COURSE, HOLLIS, NY, United States, 11423

Permits

Number Date End date Type Address
B022025066B53 2025-03-07 2025-06-04 PLACE MATERIAL ON STREET TEN EYCK STREET, BROOKLYN, FROM STREET BOGART STREET TO STREET MORGAN AVENUE
Q022025066C35 2025-03-07 2025-04-05 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET BRITTON AVENUE, QUEENS, FROM STREET BROADWAY TO STREET LAYTON STREET
Q022025066C34 2025-03-07 2025-03-31 PLACE EQUIPMENT OTHER THAN CRANE OR SHOV 45 STREET, QUEENS, FROM STREET 43 AVENUE TO STREET QUEENS BOULEVARD
B022025066B33 2025-03-07 2025-04-05 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET EAST 18 STREET, BROOKLYN, FROM STREET ALBEMARLE ROAD TO STREET BEVERLY ROAD
Q022025066C33 2025-03-07 2025-03-31 OCCUPANCY OF SIDEWALK AS STIPULATED 45 STREET, QUEENS, FROM STREET 43 AVENUE TO STREET QUEENS BOULEVARD
Q022025066C32 2025-03-07 2025-03-31 OCCUPANCY OF ROADWAY AS STIPULATED 45 STREET, QUEENS, FROM STREET 43 AVENUE TO STREET QUEENS BOULEVARD
Q022025066C31 2025-03-07 2025-04-07 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET 87 AVENUE, QUEENS, FROM STREET 150 STREET TO STREET 155 STREET
Q022025066C30 2025-03-07 2025-04-06 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET PUTNAM AVENUE, QUEENS, FROM STREET PUTNAM AVENUE TO STREET MYRTLE AVENUE
Q022025066C29 2025-03-07 2025-04-05 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET 45 STREET, QUEENS, FROM STREET 43 AVENUE TO STREET QUEENS BOULEVARD
Q022025066C28 2025-03-07 2025-04-06 PLACE OPEN CONSTRUCTION DEBRIS CONTAINER ON STREET POWER ROAD, QUEENS, FROM STREET 62 DRIVE TO STREET 63 AVENUE

History

Start date End date Type Value
2025-02-05 2025-02-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-24 2025-02-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-05 2024-12-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-12-05 2024-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-29 2024-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-29 2024-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-28 2024-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-28 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-25 2024-10-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-10-25 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240301048413 2024-03-01 BIENNIAL STATEMENT 2024-03-01
210312060177 2021-03-12 BIENNIAL STATEMENT 2020-01-01
180913000610 2018-09-13 CERTIFICATE OF AMENDMENT 2018-09-13
120126000321 2012-01-26 CERTIFICATE OF INCORPORATION 2012-01-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-26 No data 80 AVENUE, FROM STREET 260 STREET No data Street Construction Inspections: Post-Audit Department of Transportation No new ped ramp work started at this time within the SW1 corner quadrant. Pre existing tangent ramps are functional and accessible, we’ll re-inspect at a later date.
2025-02-24 No data 80 AVENUE, FROM STREET 260 STREET No data Street Construction Inspections: Post-Audit Department of Transportation No new ped ramp work started at this time within the NW2 corner quadrant. Pre existing tangent ramps are functional and accessible, we’ll re-inspect at a later date.
2025-02-21 No data PUTNAM AVENUE, FROM STREET PUTNAM AVENUE TO STREET MYRTLE AVENUE No data Street Construction Inspections: Active Department of Transportation OPEN CONSTRUCTION DEBRIS CONTAINER ON THE STREET
2025-02-10 No data QUEENS BOULEVARD, FROM STREET 67 AVENUE TO STREET 67 ROAD No data Street Construction Inspections: Active Department of Transportation Occupancy of sidewalk permit on file.
2025-02-08 No data WEST 183 STREET, FROM STREET LORING PLACE TO STREET SEDGWICK AVENUE No data Street Construction Inspections: Active Department of Transportation Container in the parking lane
2025-01-25 No data EAST 16 STREET, FROM STREET FOSTER AVENUE TO STREET NEWKIRK AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Sidewalk and curb has been restored in kind with expansion joints sealed
2025-01-22 No data POWER ROAD, FROM STREET 62 DRIVE TO STREET 63 AVENUE No data Street Construction Inspections: Active Department of Transportation No container at this time of inspection.
2025-01-16 No data 88 AVENUE, FROM STREET BEND TO STREET BEND No data Street Construction Inspections: Active Department of Transportation No open construction debris container observed on street at this time of inspection.
2024-12-29 No data WEST MOSHOLU PARKWAY NORTH, FROM STREET GATES PLACE TO STREET KNOX PLACE No data Street Construction Inspections: Active Department of Transportation Container in compliance
2024-12-18 No data WEST 149 STREET, FROM STREET BROADWAY TO STREET RIVERSIDE DRIVE No data Street Construction Inspections: Active Department of Transportation Debris container not observed on site at this time

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347265928 0215000 2024-02-01 670 RIVERSIDE DRIVE, NEW YORK, NY, 10031
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2024-02-01
Emphasis N: FALL
Case Closed 2024-09-06

Related Activity

Type Complaint
Activity Nr 2126514
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 G04 I
Issuance Date 2024-07-31
Abatement Due Date 2024-08-12
Current Penalty 3296.15
Initial Penalty 5071.0
Final Order 2024-08-14
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(g)(4)(i): Guardrail systems were not installed along all open sides and ends of platforms. Site: 670 Riverside Drive in New York, NY. a) On or about 2/1/2024, two employees were working from a suspended scaffold that did not have guardrails installed along all open sides and ends of the platform.
346943277 0215000 2023-08-29 670 RIVERSIDE DR, NEW YORK, NY, 10031
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2023-08-29
Emphasis N: FALL
Case Closed 2024-05-23

Related Activity

Type Complaint
Activity Nr 2074730
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2023-12-22
Abatement Due Date 2024-01-02
Current Penalty 4062.5
Initial Penalty 6250.0
Final Order 2024-01-18
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.451(e)(1): When scaffold platforms were more than 2 feet (0.6 m) above or below a point of access, portable ladders, hook-on ladders, attachable ladders, stair towers (scaffold stairways/towers), stairway-type ladders (such as ladder stands), ramps, walkways, integral prefabricated scaffold access, or direct access from other scaffold, structure, personnel hoist, or similar surface was not used. Location: a) Rooftop - suspended scaffold at the north side of the roof of the jobsite: On or about August 29th, 2023, employees were working from a suspended scaffold and had no access to and from the working platform. An employee climbed unto the edge of the roof and then climbed down to access the scaffold work platform about 11 feet below the roof.
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2023-12-22
Current Penalty 4062.5
Initial Penalty 6250.0
Final Order 2024-01-18
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(1): Each employee on a walking/working surface with an unprotected side or edge which was 6 feet (1.8 m) or more above a lower level was not protected from falling by the use of guardrail systems, safety net systems, or personal fall arrest systems. Location: a) Rooftop: On or about August 29th, 2023, an employee was brick-pointing at the edge of the roof of the building without fall protection and was exposed to falling approximately 114 feet from the rooftop to the ground level below.

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3249219 APEX GROUP NY CORP - TA5XXRAKM5W7 12910 ATLANTIC AVE, S RICHMOND HL, NY, 11419-1544
Capabilities Statement Link -
Phone Number 917-705-9458
Fax Number -
E-mail Address rony@apexgroupny.com
WWW Page -
E-Commerce Website -
Contact Person RAMANDEEP SINGH
County Code (3 digit) 081
Congressional District 05
Metropolitan Statistical Area 5600
CAGE Code 9UEQ0
Year Established 2012
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Other Minority Owned, Subcontinent Asian American
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 236118
NAICS Code's Description Residential Remodelers
Small Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4048929 Intrastate Non-Hazmat 2023-03-22 - - 1 2 Private(Property)
Legal Name APEX GROUP NY CORP
DBA Name -
Physical Address 12910 ATLANTIC AVE , S RICHMOND HL, NY, 11419-1544, US
Mailing Address 12910 ATLANTIC AVE , S RICHMOND HL, NY, 11419-1544, US
Phone (718) 441-3760
Fax -
E-mail INFO@APEXGROUPNY.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection D110600245
State abbreviation that indicates the state the inspector is from NY
The date of the inspection 2024-04-12
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred NY
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FREIGHTLIN
License plate of the main unit 27960NE
License state of the main unit NY
Vehicle Identification Number of the main unit 3ALACWFC1RDVJ1113
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0

Date of last update: 09 Mar 2025

Sources: New York Secretary of State