APEX BG
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| Name: | APEX BG |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 2017 (8 years ago) |
| Entity Number: | 5160571 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | Indiana |
| Foreign Legal Name: | APEX BENEFITS GROUP, INC. |
| Fictitious Name: | APEX BG |
| Address: | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Principal Address: | 9400 Priority Way West Drive, Indianapolis, IN, United States, 46240 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN F. GAUSE | Chief Executive Officer | 9400 PRIORITY WAY WEST DRIVE, INDIANAPOLIS, IN, United States, 46240 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-04 | 2025-06-04 | Address | 9400 PRIORITY WAY WEST DRIVE, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2023-06-01 | Address | 9400 PRIORITY WAY WEST DRIVE, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2025-06-04 | Address | 9400 PRIORITY WAY WEST DRIVE, INDIANAPOLIS, IN, 46240, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2025-06-04 | Address | 28 LIBERTY STREET, New York, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-26 | 2023-06-01 | Address | 3855 EAST 82ND STREET, SUITE 100, INDIANAPOLIS, IN, 46240, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250604002647 | 2025-06-04 | BIENNIAL STATEMENT | 2025-06-04 |
| 230601001164 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 221003000920 | 2022-10-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 170626000551 | 2017-06-26 | APPLICATION OF AUTHORITY | 2017-06-26 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State