| Name: | APEX HUMAN PERFORMANCE LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Apr 2019 (6 years ago) |
| Entity Number: | 5535937 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX HUMAN PERFORMANCE 401(K) PLAN | 2020 | 320600706 | 2021-03-19 | APEX HUMAN PERFORMANCE | 3 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2021-03-19 |
| Name of individual signing | CHRISTINE LAW |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2122330633 |
| Plan sponsor’s address | 940 THIRD AVENUE, FLOOR 5, NEW YORK, NY, 10022 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-19 |
| Name of individual signing | CHRISTINE LAW |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 418 Broadway STE R, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-25 | 2025-04-05 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2023-04-25 | 2025-04-05 | Address | 418 Broadway STE R, Albany, NY, 12207, USA (Type of address: Service of Process) |
| 2022-09-30 | 2023-04-25 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2022-09-29 | 2023-04-25 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-04-17 | 2022-09-30 | Address | 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2019-04-17 | 2022-09-29 | 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 |
|---|---|---|---|
| 250405000106 | 2025-04-05 | BIENNIAL STATEMENT | 2025-04-05 |
| 230425001146 | 2023-04-25 | BIENNIAL STATEMENT | 2023-04-01 |
| 220930000561 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929003650 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 210402061363 | 2021-04-02 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417010298 | 2019-04-17 | ARTICLES OF ORGANIZATION | 2019-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1135317703 | 2020-05-01 | 0202 | PPP | 940 Third Avenue Floor 5, NEW YORK, NY, 10022 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9048838504 | 2021-03-12 | 0202 | PPS | 940 3rd Ave Fl 5, New York, NY, 10022-2732 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
