| Name: | APEX MECHANICAL NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2013 (12 years ago) |
| Entity Number: | 4441756 |
| ZIP code: | 07052 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 47 OLD SHORT HILLS ROAD, WEST ORANGE, NJ, United States, 07052 |
| Principal Address: | 733 3rd Ave, Floor 161008, New York, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TASHA OZGER | DOS Process Agent | 47 OLD SHORT HILLS ROAD, WEST ORANGE, NJ, United States, 07052 |
| Name | Role | Address |
|---|---|---|
| ALLSTATE CORPORATE SERVICES | Agent | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| ANIL OZGER | Chief Executive Officer | 47 OLD SHORT HILLS ROAD, WEST ORANGE, NJ, United States, 07052 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 220 N ARLINGTON AVE APT C3, EAST ORANGE, NJ, 07017, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 47 OLD SHORT HILLS ROAD, WEST ORANGE, NJ, 07052, USA (Type of address: Chief Executive Officer) |
| 2013-08-06 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-08-06 | 2023-08-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2013-08-06 | 2023-08-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801009388 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220228003394 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 130806000826 | 2013-08-06 | CERTIFICATE OF INCORPORATION | 2013-08-06 |
Date of last update: 08 Mar 2025
Sources: New York Secretary of State
