| Entity Name: | APEX MACHINE TOOL COMPANY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Jun 1998 (Companies founded in June 1998) |
| Business ALEI: | 0595379 |
| Annual report due: | 15 Jun 2025 |
| NAICS code: | 333517 - Machine Tool Manufacturing |
| Business address: | 5 MCKEE PLACE, CHESHIRE, CT, 06410, United States |
| Mailing address: | 5 MCKEE PLACE, CHESHIRE, CT, United States, 06410 |
| ZIP code: | 06410 (Companies in New Haven, 06410) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 1000 |
| E-Mail: | MPark@hanwhaaerospaceusa.com |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 63807 | Active | U.S./Canada Manufacturer | 1983-10-29 | 2024-03-08 | 2028-10-25 | 2024-10-22 | |||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||
| POC | PAUL ROGERS |
| Phone | +1 203-806-6823 |
| Fax | +1 203-250-3870 |
| Address | 500 KNOTTER DR, CHESHIRE, CT, 06410 1140, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | |
|---|---|
| Vendor Certified | 2023-10-25 |
| CAGE number | 1237F |
| Company Name | HANWHA CORPORATION |
| CAGE Last Updated | 2024-04-08 |
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2023-10-25 |
| CAGE number | 02382 |
| Company Name | HANWHA AEROSPACE USA LLC |
| CAGE Last Updated | 2024-05-15 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role |
|---|---|
| R&C SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MYONGHWAN PARK | Officer | 5 MCKEE PLACE, CHESHIRE, CT, 06410, United States | 784 S Quaker Ln, UNIT B, West Hartford, CT, 06110, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Timothy Riele | Director | 5 MCKEE PLACE, CHESHIRE, CT, 06410, United States | 5 MCKEE PLACE, CHESHIRE, CT, 06410, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | APEX ACQUISITION CORPORATION | APEX MACHINE TOOL COMPANY, INC. | 1998-06-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012733201 | 2024-08-14 | No data | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0012270699 | 2024-05-16 | No data | Annual Report | Annual Report | No data |
| BF-0011150000 | 2023-05-16 | No data | Annual Report | Annual Report | No data |
| BF-0010406098 | 2022-06-14 | No data | Annual Report | Annual Report | 2022 |
| 0007330911 | 2021-05-11 | No data | Annual Report | Annual Report | 2021 |
| 0006916860 | 2020-06-03 | No data | Annual Report | Annual Report | 2020 |
| 0006548382 | 2019-05-01 | No data | Annual Report | Annual Report | 2019 |
| 0006172905 | 2018-05-01 | No data | Annual Report | Annual Report | 2018 |
| 0005956631 | 2017-10-30 | No data | Annual Report | Annual Report | 2017 |
| 0005803373 | 2017-03-29 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
