| Name: | APEX LOGISTICS INTERNATIONAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2022 (2 years ago) |
| Entity Number: | 6585216 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | California |
| Foreign Legal Name: | APEX LOGISTICS INTERNATIONAL INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 18554 S Susana Road, Rancho Dominguez, CA, United States, 90221 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| APEX LOGISTICS INTERNATIONAL 401(K) PROFIT SHARING PLAN | 2016 | 050563112 | 2017-10-02 | APEX LOGISTICS INTERNATIONAL | 65 | |||||||||||||
|
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| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ELSIE QIAN | Chief Executive Officer | 18554 S SUSANA ROAD, RANCHO DOMINGUEZ, CA, United States, 90221 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-09 | 2024-11-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-09-09 | 2024-11-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104004859 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 220909001644 | 2022-09-08 | APPLICATION OF AUTHORITY | 2022-09-08 |
Date of last update: 10 Jan 2025
Sources: New York Secretary of State
