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  5. APEX RESOURCES INC.

APEX RESOURCES INC.

Company Details

Name: APEX RESOURCES INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 24 Jul 2008 (17 years ago)
Authority Date: 24 Jul 2008 (17 years ago)
Last Annual Report: 19 Aug 2013 (12 years ago)
Organization Number: 0710126
ZIP code: 40228
City: Louisville, Hollow Creek, Spring Mill
Primary County: Jefferson County
Principal Office: 5546 SHEPHERDSVILLE RD., LOUISVILLE, KY 40228
Place of Formation: OHIO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APEX RESOURCES, INC. 401K PROFIT SHARING PLAN 2012 311483951 2014-02-21 APEX RESOURCES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424990
Sponsor’s telephone number 5022982696
Plan sponsor’s address 5546 SHEPHERDSVILLE RD, LOUISVILLE, KY, 40228

Signature of
Role Plan administrator
Date 2014-02-21
Name of individual signing J FASSE, TPA
Valid signature Filed with authorized/valid electronic signature
APEX RESOURCES,INC. 401K PROFIT SHARING PLAN 2011 311483951 2012-10-15 APEX RESOURCES,INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424990
Sponsor’s telephone number 5022982696
Plan sponsor’s address 5546 SHEPHERDSVILLE ROAD, LOUISVILLE, KY, 40228

Plan administrator’s name and address
Administrator’s EIN 311483951
Plan administrator’s name APEX RESOURCES,INC.
Plan administrator’s address 5546 SHEPHERDSVILLE ROAD, LOUISVILLE, KY, 40228
Administrator’s telephone number 5022982696

Signature of
Role Plan administrator
Date 2012-10-15
Name of individual signing VINEET GUPTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-10-15
Name of individual signing VINEET GUPTA
Valid signature Filed with authorized/valid electronic signature
APEX RESOURCES,INC. 401K PROFIT SHARING PLAN 2010 311483951 2011-10-17 APEX RESOURCES,INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424990
Sponsor’s telephone number 5022982696
Plan sponsor’s address 5546 SHEPHERDSVILLE ROAD, LOUISVILLE, KY, 40228

Plan administrator’s name and address
Administrator’s EIN 311483951
Plan administrator’s name APEX RESOURCES,INC.
Plan administrator’s address 5546 SHEPHERDSVILLE ROAD, LOUISVILLE, KY, 40228
Administrator’s telephone number 5022982696

Signature of
Role Plan administrator
Date 2011-10-17
Name of individual signing VINEET GUPTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-10-17
Name of individual signing VINEET GUPTA
Valid signature Filed with authorized/valid electronic signature
APEX RESOURCES,INC. 401K PROFIT SHARING PLAN 2009 311483951 2011-01-18 APEX RESOURCES,INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424990
Sponsor’s telephone number 5022982696
Plan sponsor’s address 5546 SHEPHERDSVILLE ROAD, LOUISVILLE, KY, 40228

Plan administrator’s name and address
Administrator’s EIN 311483951
Plan administrator’s name APEX RESOURCES,INC.
Plan administrator’s address 5546 SHEPHERDSVILLE ROAD, LOUISVILLE, KY, 40228
Administrator’s telephone number 5022982696

Signature of
Role Plan administrator
Date 2011-01-18
Name of individual signing VINEET GUPTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-18
Name of individual signing VINEET GUPTA
Valid signature Filed with authorized/valid electronic signature
APEX RESOURCES,INC. 401K PROFIT SHARING PLAN 2009 311483951 2010-10-15 APEX RESOURCES,INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 424990
Sponsor’s telephone number 5022982696
Plan sponsor’s address 5546 SHEPHERDSVILLE ROAD, LOUISVILLE, KY, 40228

Plan administrator’s name and address
Administrator’s EIN 311483951
Plan administrator’s name APEX RESOURCES,INC.
Plan administrator’s address 5546 SHEPHERDSVILLE ROAD, LOUISVILLE, KY, 40228
Administrator’s telephone number 5022982696

Signature of
Role Plan administrator
Date 2010-10-15
Name of individual signing VINEET GUPTA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-10-15
Name of individual signing VINEET GUPTA
Valid signature Filed with authorized/valid electronic signature

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Vineet Gupta President

Vice President

Name Role
Vinita Gupta Vice President

Filings

Name File Date
Revocation Return 2014-10-23
Revocation of Certificate of Authority 2014-09-30
Annual Report 2013-08-19
Annual Report 2012-02-17
Annual Report 2011-02-14
Annual Report 2010-03-10
Annual Report 2009-07-28
Principal Office Address Change 2009-06-24
Application for Certificate of Authority(Corp) 2008-07-24

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4607505004 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient APEX RESOURCES INC.
Recipient Name Raw APEX RESOURCES INC.
Recipient Address 5546 SHEPHERDSVILLE ROAD, LOUISVILLE, JEFFERSON, KENTUCKY, 40228-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 7760.00
Face Value of Direct Loan 800000.00
Link View Page
4513725010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient APEX RESOURCES INC.
Recipient Name Raw APEX RESOURCES INC.
Recipient Address 5546 SHEPHERDSVILLE RD, LOUISVILLE, JEFFERSON, KENTUCKY, 40228-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 2425.00
Face Value of Direct Loan 250000.00
Link View Page
4440665003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient APEX RESOURCES INCORPORATED
Recipient Name Raw APEX RESOURCES INC.
Recipient DUNS 799887096
Recipient Address 5546 SHEPHERDSVILLE ROAD, LOUISVILLE, JEFFERSON, KENTUCKY, 40228-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 10960.00
Face Value of Direct Loan 200000.00
Link View Page

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KY SECRETARY OF STATE

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Vineet Gupta

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Vinita Gupta

LUPIN PHARMACEUTICALS, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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