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APEC CORP.

Company Details

Name: APEC CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 2013 (12 years ago)
Entity Number: 4409370
ZIP code: 10463
County: Bronx
Place of Formation: New York
Address: 3464 Bailey Avenue, BRONX, NY, United States, 10463
Principal Address: 3464 Bailey Avenue, Bronx, NY, United States, 10463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3464 Bailey Avenue, BRONX, NY, United States, 10463

Chief Executive Officer

Name Role Address
STEVEN WEINGARTEN Chief Executive Officer 3464 BAILEY AVENUE, BRONX, NY, United States, 10463

Permits

Number Date End date Type Address
M012017115A55 No data 2017-04-27 REPAIR WATER - PROTECTED EAST 12 STREET, MANHATTAN, FROM STREET 5 AVENUE TO STREET UNIVERSITY PLACE
B012025150C94 2025-05-30 2025-06-23 REPAIR WATER 5 AVENUE, BROOKLYN, FROM STREET 25 STREET TO STREET 26 STREET
M012025150A20 2025-05-30 2025-06-29 REPAIR WATER - PROTECTED CHAMBERS STREET, MANHATTAN, FROM STREET GREENWICH STREET TO STREET HUDSON STREET
M012025148A98 2025-05-28 2025-05-30 REPAIR WATER - PROTECTED 3 AVENUE, MANHATTAN, FROM STREET EAST 21 STREET TO STREET EAST 22 STREET
Q012025148A97 2025-05-28 2025-06-25 REPAIR WATER 134 ROAD, QUEENS, FROM STREET 234 STREET TO STREET BELT PARKWAY

History

Start date End date Type Value
2024-10-28 2025-02-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-07-09 2024-10-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-04-16 2024-07-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-12 2024-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-12 2024-04-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240416000525 2024-04-16 BIENNIAL STATEMENT 2024-04-16
130528000743 2013-05-28 CERTIFICATE OF INCORPORATION 2013-05-28

Issued Violations

Number Adjudicates Phase Disposition Date Fine amount Date fine paid description
TWC-231378 Office of Administrative Trials and Hearings Issued Calendared 2025-03-11 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-230582 Office of Administrative Trials and Hearings Issued Calendared 2024-11-20 2500 No data It shall be unlawful for any person to operate a business for the purpose of the collection of trade waste from the premises of a commercial establishment required to provide for the removal of such waste pursuant to the provisions of section 16-116 of this code, or the removal or disposal of trade waste from such premises, or to engage in, conduct or cause the operation of such a business, without having first obtained a license therefor from the commission pursuant to the provisions of this chapter. Notwithstanding the provisions of this subdivision, a business solely engaged in the removal of waste materials resulting from building demolition, construction, alteration or excavation shall be exempt from the licensing provisions of this subdivision where, except in regard to the principals of a business solely in either or both of the class seven or the class three category of licensees as defined in rules previously promulgated by the commissioner of consumer and worker protection pursuant to subchapter eighteen of chapter two of title twenty of this code, no principal of such applicant is a principal of a business or a former business required to be licensed pursuant to this chapter or such former subchapter eighteen. Grant of such exemption shall be made by the commission upon its review of an exemption application, which shall be in the form and contain the information prescribed by rule of the commission and shall be accompanied by a statement by the applicant describing the nature of the applicant's business and listing all principals of such business.
TWC-222783 Office of Administrative Trials and Hearings Issued Settled 2021-10-18 2500 2023-05-02 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements
TWC-220858 Office of Administrative Trials and Hearings Issued Settled 2021-01-22 2500 2022-09-14 Removed collected or disposed of trade waste or without the proper Commission issued license or exemption from licensing requirements

USAspending Awards / Financial Assistance

Date:
2021-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
-53740.00
Total Face Value Of Loan:
0.00
Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
577300.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
52011.00
Total Face Value Of Loan:
52011.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2023-03-20
Type:
Referral
Address:
3093 VILLA AVE., BRONX, NY, 10468
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
52011
Current Approval Amount:
52011
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
52717.78

Date of last update: 26 Mar 2025

Sources: New York Secretary of State