Search icon

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
M042025087A00 2025-03-28 2025-04-16 REPAIR SIDEWALK WEST 14 STREET, MANHATTAN, FROM STREET 9 AVENUE TO STREET WASHINGTON STREET
X012025083A62 2025-03-24 2025-04-22 REPAIR WATER - SEWER - PROTECTED WALLACE AVENUE, BRONX, FROM STREET ADEE AVENUE TO STREET WILLIAMSBRIDGE ROAD
Q012025081A02 2025-03-22 2025-03-24 REPAIR WATER 82 STREET, QUEENS, FROM STREET 78 AVENUE TO STREET 78 ROAD
Q012025077A69 2025-03-18 2025-03-31 REPAIR WATER - SEWER 89 AVENUE, QUEENS, FROM STREET 163 STREET TO STREET 164 STREET
B012025077A49 2025-03-18 2025-04-04 REPAIR SEWER HOPKINSON AVENUE, BROOKLYN, FROM STREET EAST NEW YORK AVENUE TO STREET PITKIN AVENUE
B012025074A13 2025-03-15 2025-03-17 REPAIR WATER HIGHLAND BOULEVARD, BROOKLYN, FROM STREET BULWER PLACE TO STREET MILLER AVENUE
X012025070B15 2025-03-14 2025-04-09 REPAIR WATER - PROTECTED WHITE PLAINS ROAD, BRONX, FROM STREET EAST 239 STREET TO STREET EAST 240 STREET
M012025072A48 2025-03-13 2025-03-15 REPAIR WATER - PROTECTED 1 AVENUE, MANHATTAN, FROM STREET EAST 33 STREET TO STREET EAST 34 STREET
B012025071A13 2025-03-12 2025-03-29 REPAIR WATER WILLOUGHBY STREET, BROOKLYN, FROM STREET JAY STREET TO STREET LAWRENCE STREET

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 2024-04-16 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
2024-02-01 2024-03-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-19 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-12 2024-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-07 2023-12-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-17 2023-08-07 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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2025-02-27 No data 68 ROAD, FROM STREET 108 STREET TO STREET 110 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Permanent restoration to grade within the driving lane opposite and IFO 108-34 68th Road.
2025-02-27 No data 23 AVENUE, FROM STREET 38 STREET TO STREET STEINWAY STREET No data Street Construction Inspections: E-Number Department of Transportation Domestic water leaking in basement , one excavation made on roadway / one excavation made at sidewalk and one excavation made at property line at time of inspection, crew on site.
2025-02-27 No data 1 STREET, FROM STREET 26 AVENUE TO STREET 27 AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Roadway has been milled.
2025-02-26 No data 3 AVENUE, FROM STREET EAST 74 STREET TO STREET EAST 75 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Perm restoration flushed to grade DL.
2025-02-25 No data 23 AVENUE, FROM STREET 31 STREET TO STREET 32 STREET No data Street Construction Inspections: Post-Audit Department of Transportation Permanent restoration in front 31-31 to grade in the parking lane.
2025-02-25 No data WEST 14 STREET, FROM STREET 9 AVENUE TO STREET WASHINGTON STREET No data Street Construction Inspections: E-Number Department of Transportation Crew on site, excavating s/w, ifo #410, water leak repair.
2025-02-23 No data ORCHARD STREET, FROM STREET DEAD END TO STREET JACKSON AVENUE No data Street Construction Inspections: Post-Audit Department of Transportation Two perm to grade water restoration across west side of roadway, 72' from Dead End.
2025-02-23 No data MADISON AVENUE, FROM STREET EAST 92 STREET TO STREET EAST 93 STREET No data Street Construction Inspections: Post-Audit Department of Transportation refer to M012022125A19
2025-02-23 No data JACKSON AVENUE, FROM STREET 43 AVENUE TO STREET QNSBO BR UP RY APPROACH No data Street Construction Inspections: Post-Audit Department of Transportation Two perm to grade water cuts across roadway. New sidewalk at location.
2025-02-21 No data NORTH MOORE STREET, FROM STREET GREENWICH STREET TO STREET HUDSON STREET No data Street Construction Inspections: Active Department of Transportation failed to comply with the terms and conditions of DOT permit stipulation #105. The respondent has failed to contact NYC DOT HIQA prior to restoring the cobblestones to the roadway. ID by excavated cobblestone area last 3 photos taken on 2/7/2024

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346577984 0216000 2023-03-20 3093 VILLA AVE., BRONX, NY, 10468
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2023-03-21
Case Closed 2023-03-22

Related Activity

Type Referral
Activity Nr 2011859
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9222147705 2020-05-01 0202 PPP 931 MORRIS PARK AVE, BRONX, NY, 10462
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 52011
Loan Approval Amount (current) 52011
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRONX, BRONX, NY, 10462-0001
Project Congressional District NY-15
Number of Employees 11
NAICS code 423120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 52717.78
Forgiveness Paid Date 2021-09-14

Date of last update: 26 Mar 2025

Sources: New York Secretary of State