| Entity Name: | APEX TILE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Jan 2007 (Companies founded in January 2007) |
| Business ALEI: | 0886326 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 238330 - Flooring Contractors |
| Business address: | 101 PRESTIGE PARK ROAD, EAST HARTFORD, CT, 06108, United States |
| Mailing address: | 101 PRESTIGE PARK ROAD, EAST HARTFORD, CT, United States, 06108 |
| ZIP code: | 06108 (Companies in Hartford, 06108) |
| County: | Hartford |
| Place of Formation: | CONNECTICUT |
| E-Mail: | klakhani@apextilect.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | APEX TILE LLC | 3891243 | NEW YORK |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R5TBBYNR7TK4 | 2023-04-28 | 100 PRESTIGE PARK RD, EAST HARTFORD, CT, 06108, 1920, USA | 100 PRESTIGE PARK RD, EAST HARTFORD, CT, 06108, USA | |||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 01 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2022-03-31 |
| Initial Registration Date | 2015-01-09 |
| Entity Start Date | 2007-01-24 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 238330 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KARIM LAKHANI |
| Role | MANAGING MEMBER |
| Address | 100 PRESTIGE PARK RD, EAST HARTFORD, CT, 06108, 1920, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | KARIM LAKHANI |
| Role | MANAGING MEMBER |
| Address | 100 PRESTIGE PARK RD, EAST HARTFORD, CT, 06108, 1920, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7AZG1 | Active | Non-Manufacturer | 2015-02-04 | 2024-06-12 | 2029-06-12 | 2025-06-10 | |||||||||||||
|
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| POC | KARIM LAKHANI |
| Phone | +1 860-291-0546 |
| Address | 101 PRESTIGE PARK RD, EAST HARTFORD, HARTFORD, CT, 06108 1923, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ETF ADVISOR K 401K PLAN | 2021 | 208492816 | 2022-07-12 | APEX TILE, LLC | 16 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 813799174 |
| Plan administrator’s name | FIDUCIARY WISE, LLC |
| Plan administrator’s address | 2487 S. GILBERT RD, SUITE 106-454, GILBERT, AZ, 85295 |
| Administrator’s telephone number | 4808554017 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-12 |
| Name of individual signing | KRISTI DALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 336 |
| Effective date of plan | 2015-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 8602910546 |
| Plan sponsor’s address | 100 PRESTIGE PARK ROAD, EAST HARTFORD, CT, 06108 |
Plan administrator’s name and address
| Administrator’s EIN | 813799174 |
| Plan administrator’s name | FIDUCIARY WISE, LLC |
| Plan administrator’s address | 2487 S. GILBERT RD, SUITE 106-454, GILBERT, AZ, 85295 |
| Administrator’s telephone number | 4808554017 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-29 |
| Name of individual signing | KRISTI DALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 336 |
| Effective date of plan | 2015-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 8602910546 |
| Plan sponsor’s address | 100 PRESTIGE PARK ROAD, EAST HARTFORD, CT, 06108 |
Plan administrator’s name and address
| Administrator’s EIN | 813799174 |
| Plan administrator’s name | FIDUCIARY WISE, LLC |
| Plan administrator’s address | 2487 S. GILBERT RD, SUITE 106-454, GILBERT, AZ, 85295 |
| Administrator’s telephone number | 4808554017 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-30 |
| Name of individual signing | KRISTI DALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 336 |
| Effective date of plan | 2015-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 8602910546 |
| Plan sponsor’s address | 100 PRESTIGE PARK ROAD, EAST HARTFORD, CT, 06108 |
Plan administrator’s name and address
| Administrator’s EIN | 813799174 |
| Plan administrator’s name | FIDUCIARY WISE, LLC |
| Plan administrator’s address | 2487 S. GILBERT RD, SUITE 106-454, GILBERT, AZ, 85295 |
| Administrator’s telephone number | 4808554017 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-30 |
| Name of individual signing | KRISTI DALLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 336 |
| Effective date of plan | 2015-01-01 |
| Business code | 238300 |
| Sponsor’s telephone number | 8602910546 |
| Plan sponsor’s address | 100 PRESTIGE PARK ROAD, EAST HARTFORD, CT, 06108 |
Plan administrator’s name and address
| Administrator’s EIN | 813799174 |
| Plan administrator’s name | FIDUCIARY WISE, LLC |
| Plan administrator’s address | 2487 S. GILBERT RD, SUITE 106-454, GILBERT, AZ, 85295 |
| Administrator’s telephone number | 4808554017 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-17 |
| Name of individual signing | T R BICK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| ZDRAVKO BORISSOV | Agent | 101 PRESTIGE PARK ROAD, EAST HARTFORD, CT, 06108, United States | 101 PRESTIGE PARK ROAD, EAST HARTFORD, CT, 06108, United States | +1 860-841-2426 | klakhani@apextilect.com | 128 Circlewood Dr, Berlin, CT, 06037-3324, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ZDRAVKO BORRISOV | Officer | No data | 128 CIRCLEWOOD DR, BERLIN, CT, 06037, United States |
| KARIM LAKHANI | Officer | 101 PRESTIGE PARK RD, EAST HARTFORD, CT, 06108, United States | 20 TANNERY ROAD, FISKDALE, MA, 01518, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012084557 | 2024-03-01 | No data | Annual Report | Annual Report | No data |
| BF-0011417801 | 2023-03-22 | No data | Annual Report | Annual Report | No data |
| BF-0011525555 | 2022-12-09 | 2022-12-09 | Change of Business Address | Business Address Change | No data |
| BF-0010335116 | 2022-03-21 | No data | Annual Report | Annual Report | 2022 |
| 0007166995 | 2021-02-16 | No data | Annual Report | Annual Report | 2021 |
| 0006738720 | 2020-02-03 | No data | Annual Report | Annual Report | 2020 |
| 0006302996 | 2019-01-02 | No data | Annual Report | Annual Report | 2019 |
| 0006005100 | 2018-01-12 | No data | Annual Report | Annual Report | 2018 |
| 0005735261 | 2017-01-11 | No data | Annual Report | Annual Report | 2017 |
| 0005499192 | 2016-03-03 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
