Apex Lending, Inc. Overview
Apex Lending, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, May 10, 2004 and is approximately twenty years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Apex Lending, Inc.
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Key People
Who own Apex Lending, Inc.
Name | |
---|---|
Steve Hays |
Chief Executive Officer
President
CEO
Director
|
Kirk Berendes 18 |
Director
|
Frank Dagostino |
Director
|
Known Addresses for Apex Lending, Inc.
Corporate Filings for Apex Lending, Inc.
Florida Department of State
Filing Type: | Domestic for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | P99000018502 |
Date Filed: | Wednesday, January 6, 1999 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 13829906 |
Date Filed: | Friday, April 27, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Florida |
State ID: | 02651856 |
Date Filed: | Tuesday, May 11, 2004 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Florida |
County: | New York |
State ID: | 3051484 |
Date Filed: | Monday, May 10, 2004 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
4/27/2001 | Application For Certificate Of Authority | ||
8/29/2001 | Change of Registered Agent/Office | ||
9/17/2001 | Resignation of Registered Agent | ||
10/9/2001 | Delivery Notice of Certified Mail | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
5/10/2004 | Name History/Actual | Apex Lending, Inc. | |
1/7/2005 | Change of Registered Agent/Office | ||
1/12/2005 | Certificate of Assumed Business Name | ||
1/14/2005 | Allegation of Failure to Maintain Registered Agent | ||
1/26/2005 | Delivery Notice of Certified Mail | ||
12/31/2005 | Public Information Report (PIR) | ||
4/6/2006 | Change of Registered Agent/Office | ||
12/31/2006 | Public Information Report (PIR) | ||
9/27/2007 | Change of Office by Registered Agent | ||
9/23/2009 | Abandonment of Assumed Business Name | ||
10/1/2009 | Change of Registered Agent/Office | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
1/28/2011 | Tax Forfeiture |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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3
Known Addresses
801 W Bay Dr Largo, FL 33770
20001 Gulf Blvd Indian Rocks Beach, FL 33785
10300 49th St N Clearwater, FL 33762
These addresses are known to be associated with Apex Lending, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records