| Name: | APEXSQUARED, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2017 (7 years ago) |
| Entity Number: | 5188503 |
| ZIP code: | 11228 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 3225 MCLEOD DR., SUITE 100, LAS VEGAS, NV, United States, 89121 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARLINGTON AYUSO | Chief Executive Officer | 3225 MCLEOD DR., SUITE 100, LAS VEGAS, NV, United States, 89121 |
| Name | Role | Address |
|---|---|---|
| ANDERSON REGISTERED AGENTS | DOS Process Agent | 7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, United States, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 3225 MCLEOD DR., SUITE 100, LAS VEGAS, NV, 89121, USA (Type of address: Chief Executive Officer) |
| 2021-02-04 | 2023-08-01 | Address | 3225 MCLEOD DR., SUITE 100, LAS VEGAS, NV, 89121, USA (Type of address: Chief Executive Officer) |
| 2019-08-27 | 2021-02-04 | Address | 1872 LEXINGTON AVENUE, SUITE 2, NEW YORK, NY, 10035, USA (Type of address: Chief Executive Officer) |
| 2019-08-27 | 2021-02-04 | Address | 1872 LEXINGTON AVENUE, SUITE 2, NEW YORK, NY, 10035, USA (Type of address: Principal Executive Office) |
| 2019-08-27 | 2023-08-01 | Address | 7014 13TH AVENUE, SUITE 210, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2017-08-17 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2017-08-17 | 2019-08-27 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801010569 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 210802003212 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 210204002002 | 2021-02-04 | AMENDMENT TO BIENNIAL STATEMENT | 2019-08-01 |
| 190827060285 | 2019-08-27 | BIENNIAL STATEMENT | 2019-08-01 |
| 170817010427 | 2017-08-17 | CERTIFICATE OF INCORPORATION | 2017-08-17 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
