Name: | APEX CLEARING CORPORATION |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Dec 1978 (46 years ago) |
Entity Number: | 528342 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | New York |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 141 West Jackson Boulevard, Suite 500, Chicago, IL, United States, 60604 |
Shares Details
Shares issued 200000
Share Par Value 0.1
Type PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | APEX CLEARING CORPORATION, MISSISSIPPI | 1014043 | MISSISSIPPI |
Headquarter of | APEX CLEARING CORPORATION, Alabama | 000-920-629 | Alabama |
Headquarter of | APEX CLEARING CORPORATION, MINNESOTA | f5982eb0-a0d4-e011-a886-001ec94ffe7f | MINNESOTA |
Headquarter of | APEX CLEARING CORPORATION, KENTUCKY | 0511000 | KENTUCKY |
Headquarter of | APEX CLEARING CORPORATION, KENTUCKY | 1134605 | KENTUCKY |
Headquarter of | APEX CLEARING CORPORATION, COLORADO | 19991240759 | COLORADO |
Headquarter of | APEX CLEARING CORPORATION, FLORIDA | F20000002713 | FLORIDA |
Headquarter of | APEX CLEARING CORPORATION, FLORIDA | F98000000958 | FLORIDA |
Headquarter of | APEX CLEARING CORPORATION, RHODE ISLAND | 000150398 | RHODE ISLAND |
Headquarter of | APEX CLEARING CORPORATION, CONNECTICUT | 1394084 | CONNECTICUT |
Headquarter of | APEX CLEARING CORPORATION, CONNECTICUT | 0505451 | CONNECTICUT |
Headquarter of | APEX CLEARING CORPORATION, IDAHO | 595540 | IDAHO |
Headquarter of | APEX CLEARING CORPORATION, ILLINOIS | CORP_64784161 | ILLINOIS |
CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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278331 | ONE DALLAS CENTER, 350 N. ST. PAUL, SUITE 1300, DALLAS, TX, 75201 | ONE DALLAS CENTER, 350 N. ST. PAUL, SUITE 1300, DALLAS, TX, 75201 | 214-765-1591 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2024-11-14 |
Reporting date | 2024-09-30 |
File | View File |
Filings since 2024-08-14
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2024-08-14 |
Reporting date | 2024-06-30 |
File | View File |
Filings since 2024-05-15
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2024-05-15 |
Reporting date | 2024-03-31 |
File | View File |
Filings since 2024-04-03
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2024-04-03 |
Reporting date | 2023-12-31 |
File | View File |
Filings since 2024-02-13
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2024-02-13 |
Reporting date | 2023-12-31 |
File | View File |
Filings since 2023-11-13
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2023-11-13 |
Reporting date | 2023-09-30 |
File | View File |
Filings since 2023-09-01
Form type | 13F-NT/A |
File number | 028-17307 |
Filing date | 2023-09-01 |
Reporting date | 2023-06-30 |
File | View File |
Filings since 2023-08-11
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2023-08-11 |
Reporting date | 2023-06-30 |
File | View File |
Filings since 2023-05-12
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2023-05-12 |
Reporting date | 2023-03-31 |
File | View File |
Filings since 2023-05-10
Form type | 13F-NT/A |
File number | 028-17307 |
Filing date | 2023-05-10 |
Reporting date | 2022-12-31 |
File | View File |
Filings since 2023-02-24
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2023-02-24 |
Reporting date | 2022-12-31 |
File | View File |
Filings since 2023-02-13
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2023-02-13 |
Reporting date | 2022-12-31 |
File | View File |
Filings since 2022-11-14
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2022-11-14 |
Reporting date | 2022-09-30 |
File | View File |
Filings since 2022-08-12
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2022-08-12 |
Reporting date | 2022-06-30 |
File | View File |
Filings since 2022-05-13
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2022-05-13 |
Reporting date | 2022-03-31 |
File | View File |
Filings since 2022-02-25
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2022-02-25 |
Reporting date | 2021-12-31 |
File | View File |
Filings since 2022-02-11
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2022-02-11 |
Reporting date | 2021-12-31 |
File | View File |
Filings since 2021-11-12
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2021-11-12 |
Reporting date | 2021-09-30 |
File | View File |
Filings since 2021-08-13
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2021-08-13 |
Reporting date | 2021-06-30 |
File | View File |
Filings since 2021-03-01
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2021-03-01 |
Reporting date | 2020-12-31 |
File | View File |
Filings since 2020-03-02
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2020-03-02 |
Reporting date | 2019-12-31 |
File | View File |
Filings since 2020-02-13
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2020-02-13 |
Reporting date | 2019-12-31 |
File | View File |
Filings since 2019-11-08
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2019-11-08 |
Reporting date | 2019-09-30 |
File | View File |
Filings since 2019-08-14
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2019-08-14 |
Reporting date | 2019-06-30 |
File | View File |
Filings since 2019-05-15
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2019-05-15 |
Reporting date | 2019-03-31 |
File | View File |
Filings since 2019-03-01
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2019-03-01 |
Reporting date | 2018-12-31 |
File | View File |
Filings since 2019-02-13
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2019-02-13 |
Reporting date | 2018-12-31 |
File | View File |
Filings since 2018-11-13
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2018-11-13 |
Reporting date | 2018-09-30 |
File | View File |
Filings since 2018-08-15
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2018-08-15 |
Reporting date | 2018-06-30 |
File | View File |
Filings since 2018-05-15
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2018-05-15 |
Reporting date | 2018-03-31 |
File | View File |
Filings since 2018-03-08
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2018-03-08 |
Reporting date | 2017-12-31 |
File | View File |
Filings since 2018-02-14
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2018-02-14 |
Reporting date | 2017-12-31 |
File | View File |
Filings since 2017-11-14
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2017-11-14 |
Reporting date | 2017-09-30 |
File | View File |
Filings since 2017-08-14
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2017-08-14 |
Reporting date | 2017-06-30 |
File | View File |
Filings since 2017-05-15
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2017-05-15 |
Reporting date | 2017-03-31 |
File | View File |
Filings since 2017-02-24
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2017-02-24 |
Reporting date | 2016-12-31 |
File | View File |
Filings since 2017-02-13
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2017-02-13 |
Reporting date | 2016-12-31 |
File | View File |
Filings since 2016-11-14
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2016-11-14 |
Reporting date | 2016-09-30 |
File | View File |
Filings since 2016-08-10
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2016-08-10 |
Reporting date | 2016-06-30 |
File | View File |
Filings since 2016-05-13
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2016-05-13 |
Reporting date | 2016-03-31 |
File | View File |
Filings since 2016-02-29
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2016-02-29 |
Reporting date | 2015-12-31 |
File | View File |
Filings since 2016-02-16
Form type | 13F-NT |
File number | 028-17307 |
Filing date | 2016-02-16 |
Reporting date | 2015-12-31 |
File | View File |
Filings since 2015-03-02
Form type | FOCUSN |
File number | 008-23522 |
Filing date | 2015-03-02 |
Reporting date | 2014-12-31 |
File | View File |
Filings since 2015-03-02
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2015-03-02 |
Reporting date | 2014-12-31 |
File | View File |
Filings since 2014-03-04
Form type | FOCUSN |
File number | 008-23522 |
Filing date | 2014-03-04 |
Reporting date | 2013-12-31 |
File | View File |
Filings since 2014-03-04
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2014-03-04 |
Reporting date | 2013-12-31 |
File | View File |
Filings since 2013-05-07
Form type | X-17A-5/A |
File number | 008-23522 |
Filing date | 2013-05-07 |
Reporting date | 2012-12-31 |
File | View File |
Filings since 2013-04-01
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2013-04-01 |
Reporting date | 2012-12-31 |
File | View File |
Filings since 2012-08-29
Form type | FOCUSN |
File number | 008-23522 |
Filing date | 2012-08-29 |
Reporting date | 2012-05-31 |
File | View File |
Filings since 2012-08-29
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2012-08-29 |
Reporting date | 2012-05-31 |
File | View File |
Filings since 2011-08-26
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2011-08-26 |
Reporting date | 2011-06-30 |
File | View File |
Filings since 2011-08-26
Form type | FOCUSN |
File number | 008-23522 |
Filing date | 2011-08-26 |
Reporting date | 2011-06-30 |
File | View File |
Filings since 2010-08-23
Form type | FOCUSN |
File number | 008-23522 |
Filing date | 2010-08-23 |
Reporting date | 2010-06-30 |
File | View File |
Filings since 2010-08-23
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2010-08-23 |
Reporting date | 2010-06-30 |
File | View File |
Filings since 2009-11-18
Form type | X-17A-5/A |
File number | 008-23522 |
Filing date | 2009-11-18 |
Reporting date | 2009-06-30 |
File | View File |
Filings since 2009-08-24
Form type | FOCUSN |
File number | 008-23522 |
Filing date | 2009-08-24 |
Reporting date | 2009-06-30 |
File | View File |
Filings since 2009-08-24
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2009-08-24 |
Reporting date | 2009-06-30 |
File | View File |
Filings since 2008-08-25
Form type | FOCUSN |
File number | 008-23522 |
Filing date | 2008-08-25 |
Reporting date | 2008-06-30 |
File | View File |
Filings since 2008-08-25
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2008-08-25 |
Reporting date | 2008-06-30 |
File | View File |
Filings since 2007-08-27
Form type | FOCUSN |
File number | 008-23522 |
Filing date | 2007-08-27 |
Reporting date | 2007-06-30 |
File | View File |
Filings since 2007-08-27
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2007-08-27 |
Reporting date | 2007-06-30 |
File | View File |
Filings since 2007-04-23
Form type | FOCUSN/A |
File number | 008-23522 |
Filing date | 2007-04-23 |
Reporting date | 2006-06-30 |
File | View File |
Filings since 2007-04-02
Form type | FOCUSN |
File number | 008-23522 |
Filing date | 2007-04-02 |
Reporting date | 2006-12-31 |
File | View File |
Filings since 2007-04-02
Form type | X-17A-5/A |
File number | 008-23522 |
Filing date | 2007-04-02 |
Reporting date | 2006-06-30 |
File | View File |
Filings since 2006-08-29
Form type | FOCUSN |
File number | 008-23522 |
Filing date | 2006-08-29 |
Reporting date | 2006-06-30 |
File | View File |
Filings since 2006-08-29
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2006-08-29 |
Reporting date | 2006-06-30 |
File | View File |
Filings since 2005-09-29
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2005-09-29 |
Reporting date | 2005-06-30 |
File | View File |
Filings since 2005-08-29
Form type | FOCUSN |
File number | 008-23522 |
Filing date | 2005-08-29 |
Reporting date | 2005-06-30 |
File | View File |
Filings since 2004-12-30
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2004-12-30 |
Reporting date | 2004-10-31 |
File | View File |
Filings since 2004-12-30
Form type | FOCUSN |
File number | 008-23522 |
Filing date | 2004-12-30 |
Reporting date | 2004-10-31 |
File | View File |
Filings since 2004-03-02
Form type | FOCUSN |
File number | 008-23522 |
Filing date | 2004-03-02 |
Reporting date | 2003-12-31 |
File | View File |
Filings since 2004-03-02
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2004-03-02 |
Reporting date | 2003-12-31 |
File | View File |
Filings since 2003-03-04
Form type | FOCUSN |
File number | 008-23522 |
Filing date | 2003-03-04 |
Reporting date | 2002-12-31 |
File | View File |
Filings since 2003-03-04
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2003-03-04 |
Reporting date | 2002-12-31 |
File | View File |
Filings since 2002-04-29
Form type | X-17A-5 |
File number | 008-23522 |
Filing date | 2002-04-29 |
Reporting date | 2002-02-28 |
File | View File |
Filings since 1999-11-12
Form type | SC 13G/A |
Filing date | 1999-11-12 |
Filings since 1999-06-09
Form type | SC 13G/A |
Filing date | 1999-06-09 |
Filings since 1999-03-22
Form type | SC 13G/A |
Filing date | 1999-03-22 |
Filings since 1999-03-22
Form type | SC 13G/A |
Filing date | 1999-03-22 |
Filings since 1999-03-22
Form type | SC 13G |
Filing date | 1999-03-22 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5493000418CITRF5BO80 | 528342 | US-NY | GENERAL | ACTIVE | 1978-12-22 | |||||||||||||||||||
|
Legal | 80 STATE STREET, ALBANY, US-NY, US, 12207 |
Headquarters | 350 N. ST. PAUL STREET, SUITE 1300, DALLAS, US-TX, US, 75201 |
Registration details
Registration Date | 2017-10-26 |
Last Update | 2024-08-20 |
Status | ISSUED |
Next Renewal | 2025-09-28 |
LEI Issuer | 529900T8BM49AURSDO55 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 528342 |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
WILLIAM CAPUZZI | Chief Executive Officer | 888 SEVENTH AVENUE, 32ND FLOOR, NEW YORK, NY, United States, 10106 |
Start date | End date | Type | Value |
---|---|---|---|
2024-12-18 | 2024-12-18 | Address | 888 SEVENTH AVENUE, 32ND FLOOR, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
2024-12-18 | 2024-12-18 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
2024-12-18 | 2024-12-18 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1 |
2024-12-18 | 2024-12-18 | Address | 350 N. ST. PAUL STREET, SUITE 1300, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
2023-11-02 | 2023-11-02 | Address | 350 N. ST. PAUL STREET, SUITE 1300, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
2023-11-02 | 2023-11-02 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
2023-11-02 | 2024-12-18 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
2023-11-02 | 2024-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2023-11-02 | 2024-12-18 | Address | 350 N. ST. PAUL STREET, SUITE 1300, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
2023-11-02 | 2023-11-02 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.1 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241218000326 | 2024-12-18 | BIENNIAL STATEMENT | 2024-12-18 |
231102001346 | 2023-11-02 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-02 |
221202003339 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
20201229052 | 2020-12-29 | ASSUMED NAME CORP AMENDMENT | 2020-12-29 |
201218060200 | 2020-12-18 | BIENNIAL STATEMENT | 2020-12-01 |
20190820030 | 2019-08-20 | ASSUMED NAME CORP INITIAL FILING | 2019-08-20 |
SR-85256 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
SR-85257 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
181207006467 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
161201006699 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State