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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 (21 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
NAICS: 523930 - 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

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: 09 Oct 2024

Sources: Rhode Island Department of State

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