APEX LOGISTICS INTERNATIONAL (NY), INC.
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| Name: | APEX LOGISTICS INTERNATIONAL (NY), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Dec 2014 (11 years ago) |
| Entity Number: | 4675201 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 18554 S SUSANA RD, RANCHO DOMINGUEZ, CA, United States, 90221 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ELSIE QIAN | Chief Executive Officer | 18554 S SUSANA RD, RANCHO DOMINGUEZ, CA, United States, 90221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2025-03-03 | 2025-03-03 | Address | 18554 S SUSANA RD, RANCHO DOMINGUEZ, CA, 90221, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2023-04-26 | Address | 18554 S SUSANA RD, RANCHO DOMINGUEZ, CA, 90221, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2025-03-03 | Address | 18554 S SUSANA RD, RANCHO DOMINGUEZ, CA, 90221, USA (Type of address: Chief Executive Officer) |
| 2023-04-26 | 2025-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303005747 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 230426000773 | 2023-04-26 | BIENNIAL STATEMENT | 2022-12-01 |
| 221028001664 | 2022-10-27 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-27 |
| 210212060065 | 2021-02-12 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-69572 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State