Apex Companies, LLC Overview
Apex Companies, LLC filed as a Foreign Limited Liability in the State of Florida on Friday, April 7, 2006 and is approximately eighteen years old, as recorded in documents filed with Florida 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 Companies, LLC
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Key People
Who own Apex Companies, LLC
Name | |
---|---|
Brian H. Burke 1 |
CFO
Member
Chief Financial Officer
|
David J. Fabianski 2 |
Manager
Member
|
Peter T. Young 4 |
Chairman
President
CFO
Manager
Director
Member
Chief Exec
NonMM
|
Matthew R. Van Patten 2 |
Chairman
Treasurer
Secretary
|
Shannon K. Winston 1 |
Chairman
Manager
Secretary
Member
Controller
|
Vincent N. Direnzo 3 |
President
Manager
Member
Secretary
Vice President
|
Robert S. Brackett 1 |
President
Manager
Member
Secretary
Vice President
Chief Oper
Chief Operating Officer
Senior Vic
Senior Vice Presiden
|
Robert S. Bracket |
President
Manager
Vice President
|
Peter A. Ceribelli 1 |
Manager
Member
|
Roger Nordlinger |
Manager
Member
Senior Vic
Senior Vice Presiden
|
Scott Huismann |
Manager
|
Robert G. Nordinger |
Manager
|
Robert G. Nordlinger |
Manager
|
Jeffrey M. Calhoun 4 |
Director
|
Shonnon K. Winston |
Secretary
|
Tw Apex Holding |
Member
|
Daniel J. Fabianski |
Member
|
Showing 8 records out of 17
Companies for Apex Companies, LLC
Apex Companies, LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Tw Apex Holdings |
Inactive
|
Owner
|
||
Tw Apex Holdings, LLC |
Inactive
|
Member
|
Other Companies for Apex Companies, LLC
Apex Companies, LLC is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Apex Titan, Inc. |
Inactive
|
1999 |
9
|
Member
|
Apex Engineering Companies of Delaware, L.P. |
Inactive
|
2010 |
3
|
Member
|
Known Addresses for Apex Companies, LLC
15850 Crabbs Branch Way
Derwood, MD 20855
531 W Golf Rd
Arlington Heights, IL 60005
6185 Cornerstone Ct E
San Diego, CA 92121
10675 Sorrento Valley Rd
San Diego, CA 92121
2101 Gaither Rd
Rockville, MD 20850
1701 E Wdfield Rd
Schaumburg, IL 60173
20 Valley Stream Pkwy
Malvern, PA 19355
58 Connecticut Ave
South Windsor, CT 06074
10052 Justin Dr
Urbandale, IA 50322
269 Great Valley Pkwy
Malvern, PA 19355
Corporate Filings for Apex Companies, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M06000002007 |
Date Filed: | Friday, April 7, 2006 |
Registered Agent | Registered Agent Solutions, Inc. |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800740036 |
Date Filed: | Thursday, November 30, 2006 |
Registered Agent | Registered Agent Solutions, Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200628610122 |
Date Filed: | Tuesday, October 10, 2006 |
Registered Agent | Registered Agent Solutions, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0213732009-7 |
Date Filed: | Wednesday, April 22, 2009 |
Registered Agent | Registered Agent Solutions, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/30/2006 | Application for Registration | ||
12/31/2008 | Public Information Report (PIR) | ||
4/22/2009 | Application for Foreign Registration | ||
4/22/2009 | Initial List | ||
12/31/2009 | Public Information Report (PIR) | ||
2/17/2010 | Change of Registered Agent/Office | ||
2/18/2010 | Registered Agent Change | ||
4/20/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/18/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
4/25/2012 | Annual List | ||
8/31/2012 | Change of Name or Address by Registered Agent | ||
12/31/2012 | Public Information Report (PIR) | ||
4/12/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/16/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/30/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
4/7/2016 | Annual List | ||
4/21/2017 | Annual List | ||
4/17/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
4/17/2019 | Annual List | ||
2/26/2020 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Apex Companies, LLC
Serial Number:
86867216
Drawing Code: 4000
|
|
Serial Number:
86867222
Drawing Code:
|
|
Serial Number:
85325179
Drawing Code: 5000
|
|
Serial Number:
85323609
Drawing Code: 4000
|
|
Serial Number:
85238831
Drawing Code: 3000
|
|
Serial Number:
78816219
Drawing Code: 4000
|
|
Serial Number:
78816191
Drawing Code: 3000
|
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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
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
15850 Crabbs Branch Way Derwood, MD 20855
531 W Golf Rd Arlington Heights, IL 60005
6185 Cornerstone Ct E San Diego, CA 92121
10675 Sorrento Valley Rd San Diego, CA 92121
2101 Gaither Rd Rockville, MD 20850
1701 E Wdfield Rd Schaumburg, IL 60173
20 Valley Stream Pkwy Malvern, PA 19355
58 Connecticut Ave South Windsor, CT 06074
10052 Justin Dr Urbandale, IA 50322
269 Great Valley Pkwy Malvern, PA 19355
These addresses are known to be associated with Apex Companies, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records