APX INTERNATIONAL USA, INC.
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| Name: | APX INTERNATIONAL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2014 (11 years ago) |
| Entity Number: | 4558472 |
| ZIP code: | 10591 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | MCKEEGAN LAW P.C., 120 WHITE PLAINS RD. SUITE 125, TARRYTOWN, NY, United States, 10591 |
Contact Details
Phone +1 718-450-8653
| Name | Role | Address |
|---|---|---|
| ANDREW CAVANAUGH, ESQ. | DOS Process Agent | MCKEEGAN LAW P.C., 120 WHITE PLAINS RD. SUITE 125, TARRYTOWN, NY, United States, 10591 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2013200-1-DCA | Inactive | Business | 2014-09-10 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140408000536 | 2014-04-08 | APPLICATION OF AUTHORITY | 2014-04-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2991670 | RENEWAL_PH | INVOICED | 2019-02-28 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2991671 | DCA-SUS | CREDITED | 2019-02-28 | 145 | Suspense Account |
| 2991188 | RENEWAL | CREDITED | 2019-02-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2813952 | PETROL-32 | INVOICED | 2018-07-18 | 40 | PETROL PUMP DIESEL |
| 2813951 | PETROL-19 | INVOICED | 2018-07-18 | 480 | PETROL PUMP BLEND |
| 2728831 | RENEWAL_PH | INVOICED | 2018-01-16 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2579467 | OL VIO | INVOICED | 2017-03-23 | 125 | OL - Other Violation |
| 2573634 | PETROL-32 | INVOICED | 2017-03-10 | 40 | PETROL PUMP DIESEL |
| 2573633 | PETROL-19 | INVOICED | 2017-03-10 | 480 | PETROL PUMP BLEND |
| 2319255 | PETROL-32 | INVOICED | 2016-04-06 | 40 | PETROL PUMP DIESEL |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-03 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2015-02-10 | Pleaded | DIESEL FUEL SOLD FAILED TO MEET THE REQUIREMENTS OF ASTM D 975-05. | 1 | 1 | No data | No data |
| 2015-02-10 | Settlement (Pre-Hearing) | PUMP SOLD DIESEL FUEL AND DID NOT CONTAIN THE GRADE FOR DIESEL MOTOR FUEL ON THE FACE OF EACH PUMP. | 1 | 1 | No data | No data |
| 2015-02-10 | Settlement (Pre-Hearing) | NO TRADE NAME/BRAND/UPPER SIGN | 1 | 1 | No data | No data |
| 2014-12-12 | Pleaded | FAILED TO DISCLOSE CETANE RATINGS | 1 | 1 | No data | No data |
| 2014-12-12 | Pleaded | PUMP SOLD DIESEL FUEL AND DID NOT CONTAIN THE GRADE FOR DIESEL MOTOR FUEL ON THE FACE OF EACH PUMP. | 1 | 1 | No data | No data |
| 2014-08-18 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State