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APA SUPPLY INC.

APA SUPPLY INC.

Company Details

Name:	APA SUPPLY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Dec 2021 (3 years ago)
Entity Number:	6347290
ZIP code:	11224
County:	Kings
Place of Formation:	New York
Address:	2896 SHELL RD, #124, BROOKLYN, NY, United States, 11224

Contact Details

Phone +1 646-287-4555

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
APA SUPPLY INC.	DOS Process Agent	2896 SHELL RD, #124, BROOKLYN, NY, United States, 11224

Licenses

Number	Status	Type	Date	End date
2103089-DCA	Inactive	Business	2021-12-14	2023-03-15

History

Start date	End date	Type	Value
2024-01-18	2024-04-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-26	2024-01-18	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-04	2023-12-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-23	2023-12-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-21	2023-10-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-29	2023-09-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-23	2023-08-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-15	2023-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-03	2023-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-03	2023-06-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-24	2023-05-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-12	2023-04-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-01	2023-04-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-31	2023-04-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-15	2023-03-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-03	2023-03-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-12	2023-03-03	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-08	2022-12-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-08	2023-01-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-25	2022-12-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-27	2022-10-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-28	2022-09-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-10	2022-06-28	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
211210003090	2021-12-10	CERTIFICATE OF INCORPORATION	2021-12-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-03-07	No data	2896 SHELL RD, Brooklyn, BROOKLYN, NY, 11224	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-11	No data	2896 SHELL RD, Brooklyn, BROOKLYN, NY, 11224	Unable to Locate	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3394998	LICENSE	INVOICED	2021-12-13	150	Dealer in Products for the Disabled License Fee

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

2401788

Civil (Rico)

2024-03-11

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	65000
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2024-03-11
Termination Date	2024-08-23
Section	1962
Status	Terminated

Parties

Name	ALLSTATE INSURANCE COMP,
Role	Plaintiff

Name	APA SUPPLY INC.
Role	Defendant

Date of last update: 21 Mar 2025

Sources: New York Secretary of State