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  5. Apex Holdings, Inc.

Apex Holdings, Inc.

Company Details

Name: Apex Holdings, Inc.
Jurisdiction: Rhode Island
Entity type: Domestic Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 10 Sep 2003 (22 years ago)
Identification Number: 000134606
ZIP code: 02860
County: Providence County
Principal Address: 50 SUMMIT STREET, PAWTUCKET, RI, 02860, USA
Purpose: TO MAKE AND MANAGE INVESTMENTS

Industry & Business Activity

NAICS

523930 Investment Advice

This industry comprises establishments primarily engaged in providing customized investment advice to clients on a fee basis, but do not have the authority to execute trades. Primary activities performed by establishments in this industry are providing financial planning advice and investment counseling to meet the goals and needs of specific clients. Learn more at the U.S. Census Bureau

Companies doing Investment advice

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE APEX COMPANIES 401(K) PLAN 2023 200216022 2024-05-21 APEX HOLDINGS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 551112
Sponsor’s telephone number 4017297213
Plan sponsor’s address 50 SUMMIT STREET, PAWTUCKET, RI, 02860

Signature of
Role Plan administrator
Date 2024-05-21
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
THE APEX COMPANIES 401(K) PLAN 2022 200216022 2023-05-01 APEX HOLDINGS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 551112
Sponsor’s telephone number 4017297213
Plan sponsor’s address 100 MAIN STREET, PAWTUCKET, RI, 02860

Signature of
Role Plan administrator
Date 2023-05-01
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-01
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
THE APEX COMPANIES 401(K) PLAN 2021 200216022 2022-06-29 APEX HOLDINGS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 551112
Sponsor’s telephone number 4017297213
Plan sponsor’s address 100 MAIN STREET, PAWTUCKET, RI, 02860

Signature of
Role Plan administrator
Date 2022-06-29
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-06-29
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
THE APEX COMPANIES 401(K) PLAN 2020 200216022 2021-10-13 APEX HOLDINGS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 551112
Sponsor’s telephone number 4017297213
Plan sponsor’s address 100 MAIN STREET, PAWTUCKET, RI, 02860

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-07
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
THE APEX COMPANIES 401(K) PLAN 2019 200216022 2020-05-27 APEX HOLDINGS, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 551112
Sponsor’s telephone number 4017297213
Plan sponsor’s address 100 MAIN STREET, PAWTUCKET, RI, 02860

Signature of
Role Plan administrator
Date 2020-05-27
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-05-27
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
THE APEX COMPANIES 401(K) PLAN 2018 200216022 2019-06-20 APEX HOLDINGS, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 551112
Sponsor’s telephone number 4017297213
Plan sponsor’s address 100 MAIN STREET, PAWTUCKET, RI, 02860

Signature of
Role Plan administrator
Date 2019-06-20
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-06-20
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
THE APEX COMPANIES 401(K) PLAN 2017 200216022 2018-07-24 APEX HOLDINGS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 551112
Sponsor’s telephone number 4017297213
Plan sponsor’s address 100 MAIN STREET, PAWTUCKET, RI, 02860

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-07-24
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
THE APEX COMPANIES 401(K) PLAN 2016 200216022 2017-07-27 APEX HOLDINGS, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 551112
Sponsor’s telephone number 4017297213
Plan sponsor’s address 100 MAIN STREET, PAWTUCKET, RI, 02860

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-07-27
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
THE APEX COMPANIES 401(K) PLAN 2015 200216022 2016-07-26 APEX HOLDINGS, INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 551112
Sponsor’s telephone number 4017297213
Plan sponsor’s address 100 MAIN STREET, PAWTUCKET, RI, 02860

Signature of
Role Plan administrator
Date 2016-07-26
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-07-26
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
THE APEX COMPANIES 401(K) PLAN 2014 200216022 2015-07-08 APEX HOLDINGS, INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 551112
Sponsor’s telephone number 4017297213
Plan sponsor’s address 100 MAIN STREET, PAWTUCKET, RI, 02860

Signature of
Role Plan administrator
Date 2015-07-08
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-07-08
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/03/20/20140320153907P040263480275001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 551112
Sponsor’s telephone number 4017297200
Plan sponsor’s address 100 MAIN STREET, PAWTUCKET, RI, 02860

Plan administrator’s name and address
Administrator’s EIN 200216022
Plan administrator’s name APEX HOLDINGS, INC.
Plan administrator’s address 100 MAIN STREET, PAWTUCKET, RI, 02860
Administrator’s telephone number 4017297200

Signature of
Role Plan administrator
Date 2014-03-20
Name of individual signing ANDREW GATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-20
Name of individual signing ANDREW GATES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/10/10/20131010074753P030028676243001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 551112
Sponsor’s telephone number 4017297200
Plan sponsor’s address 100 MAIN STREET, PAWTUCKET, RI, 02860

Plan administrator’s name and address
Administrator’s EIN 200216022
Plan administrator’s name APEX HOLDINGS, INC.
Plan administrator’s address 100 MAIN STREET, PAWTUCKET, RI, 02860
Administrator’s telephone number 4017297200

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing ANDREW GATES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/04/05/20120405144056P040019687223001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 551112
Sponsor’s telephone number 4017297200
Plan sponsor’s address 100 MAIN STREET, PAWTUCKET, RI, 02860

Plan administrator’s name and address
Administrator’s EIN 200216022
Plan administrator’s name APEX HOLDINGS, INC.
Plan administrator’s address 100 MAIN STREET, PAWTUCKET, RI, 02860
Administrator’s telephone number 4017297200

Signature of
Role Plan administrator
Date 2012-04-05
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/08/12/20110812152018P040008503989001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 551112
Sponsor’s telephone number 4017297200
Plan sponsor’s address 100 MAIN STREET, PAWTUCKET, RI, 02860

Plan administrator’s name and address
Administrator’s EIN 200216022
Plan administrator’s name APEX HOLDINGS, INC.
Plan administrator’s address 100 MAIN STREET, PAWTUCKET, RI, 02860
Administrator’s telephone number 4017297200

Signature of
Role Plan administrator
Date 2011-08-12
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-08-12
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/10/08/20101008145459P030004045480001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2003-10-01
Business code 551112
Sponsor’s telephone number 4017297200
Plan sponsor’s address 100 MAIN STREET, PAWTUCKET, RI, 02860

Plan administrator’s name and address
Administrator’s EIN 200216022
Plan administrator’s name APEX HOLDINGS, INC.
Plan administrator’s address 100 MAIN STREET, PAWTUCKET, RI, 02860
Administrator’s telephone number 4017297200

Signature of
Role Plan administrator
Date 2010-10-08
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-08
Name of individual signing ANDREW A. GATES
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
JOSHUA GLASS Agent 50 SUMMIT STREET, PAWTUCKET, RI, 02860, USA

PRESIDENT

Name Role Address
ANDREW A. GATES PRESIDENT 50 SUMMIT STREET PAWTUCKET, RI 02860 USA

TREASURER

Name Role Address
ANDREW A. GATES TREASURER 50 SUMMIT STREET PAWTUCKET, RI 02860 USA

SECRETARY

Name Role Address
ANDREW A. GATES SECRETARY 50 SUMMIT STREET PAWTUCKET, RI 02860 USA

Filings

Number Name File Date
202454257580 Statement of Change of Registered/Resident Agent Office 2024-05-13
202454257210 Annual Report 2024-05-13
202336350510 Annual Report 2023-05-30
202218268450 Annual Report 2022-05-31
202195214790 Annual Report 2021-03-31
202036539990 Annual Report 2020-03-16
201989634600 Annual Report 2019-04-01
201859881860 Annual Report 2018-03-08
201752733220 Statement of Change of Registered/Resident Agent 2017-11-02
201752230080 Revocation Notice For Failure to Maintain a Registered Agent 2017-10-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8092787106 2020-04-15 0165 PPP 100 Main Street, Pawtucket, RI, 02860
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 185800
Loan Approval Amount (current) 185800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Pawtucket, PROVIDENCE, RI, 02860-0001
Project Congressional District RI-01
Number of Employees 13
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 188345.21
Forgiveness Paid Date 2021-09-10

Related by officers

JOSHUA GLASS

APEX DEVELOPMENT COMPANY, LLC HPGT, LLC APEX TIRE & SERVICE CENTER, LLC APEX AT HOME, LLC APEX ADVANTAGE, LLC FOREST, LLC APEX GROUP, LLC APEX, LLC AND DEVELOPMENT, LLC PILAVIN PROPERTIES, LLC

ANDREW A. GATES

Apex Stores, LLC Zelby Holdings, Inc. APEX, LLC

Related by address

50 SUMMIT STREET, PAWTUCKET, RI, 02860, USA

APEX DEVELOPMENT COMPANY, LLC EBOAT, LLC APEX TIRE & SERVICE CENTER, LLC FOREST, LLC APEX GROUP, LLC ZELBY, LLC Zelby Holdings, Inc. APEX, LLC 50 SUMMIT, LLC

Date of last update: 11 Apr 2025

Sources: Rhode Island Department of State

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