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  5. APEX MANUFACTURING SOLUTIONS, LLC

APEX MANUFACTURING SOLUTIONS, LLC

Headquarter

Company Details

Name: APEX MANUFACTURING SOLUTIONS, LLC
Jurisdiction: Idaho
Legal type: Limited Liability Company (D)
Status: Active-Existing
Date of registration: 22 Mar 2005 (20 years ago)
Financial Date End: 31 Mar 2025
Entity Number: 125961
Place of Formation: IDAHO
File Number: 125961
ZIP code: 83706
County: Ada County
Principal Address: SUITE 300 300 E. MALLARD DRIVE BOISE, ID 83706
Mailing Address: 805 SUBURBAN PARK DR GREER, SC 29651

Links between entities

Type Company Name Company Number State
Headquarter of APEX MANUFACTURING SOLUTIONS, LLC, ALASKA 10159876 ALASKA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APEX MANUFACTURING SOLUTIONS 401(K) PLAN 2022 421663544 2023-09-09 APEX MANUFACTURING SOLUTIONS, LLC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541512
Sponsor’s telephone number 2083445535
Plan sponsor’s address 300 E MALLARD DR, #300, BOISE, ID, 83706

Signature of
Role Plan administrator
Date 2023-09-09
Name of individual signing MARYA WOODS
Valid signature Filed with authorized/valid electronic signature
APEX MANUFACTURING SOLUTIONS 401(K) PLAN 2022 421663544 2023-06-28 APEX MANUFACTURING SOLUTIONS, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541512
Sponsor’s telephone number 2083445535
Plan sponsor’s address 300 E MALLARD DR, #300, BOISE, ID, 83706

Signature of
Role Plan administrator
Date 2023-06-28
Name of individual signing MARYA WOODS
Valid signature Filed with authorized/valid electronic signature
APEX MANUFACTURING SOLUTIONS 401(K) PLAN 2021 421663544 2022-09-23 APEX MANUFACTURING SOLUTIONS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541512
Sponsor’s telephone number 2083445535
Plan sponsor’s address 300 E MALLARD DR, #300, BOISE, ID, 83706

Signature of
Role Plan administrator
Date 2022-09-23
Name of individual signing MARYA WOODS
Valid signature Filed with authorized/valid electronic signature
APEX MANUFACTURING SOLUTIONS 401(K) PLAN 2020 421663544 2021-06-17 APEX MANUFACTURING SOLUTIONS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541512
Sponsor’s telephone number 2083445535
Plan sponsor’s address 300 E MALLARD DR, #300, BOISE, ID, 83706

Signature of
Role Plan administrator
Date 2021-06-17
Name of individual signing MARYA WOODS
Valid signature Filed with authorized/valid electronic signature
APEX MANUFACTURING SOLUTIONS 401(K) PLAN 2019 421663544 2020-10-13 APEX MANUFACTURING SOLUTIONS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541512
Sponsor’s telephone number 2083445535
Plan sponsor’s address 300 E MALLARD DR, #300, BOISE, ID, 83706

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing MARYA WOODS
Valid signature Filed with authorized/valid electronic signature
APEX MANUFACTURING SOLUTIONS 401(K) PLAN 2018 421663544 2019-09-11 APEX MANUFACTURING SOLUTIONS, LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541512
Sponsor’s telephone number 2083445535
Plan sponsor’s address 408 EAST PARKCENTER BOULEVARD, SUITE 200, BOISE, ID, 83706

Signature of
Role Plan administrator
Date 2019-09-11
Name of individual signing MARYA WOODS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-11
Name of individual signing MARYA WOODS
Valid signature Filed with authorized/valid electronic signature
APEX MANUFACTURING SOLUTIONS 401(K) PLAN 2017 421663544 2018-10-03 APEX MANUFACTURING SOLUTIONS, LLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541512
Sponsor’s telephone number 2083445535
Plan sponsor’s address 408 EAST PARKCENTER BOULEVARD, SUITE 200, BOISE, ID, 83706

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing MARYA WOODS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Member

Name Role Address Appointed On
A&E Engineering, Inc. Member 805 SUBURBAN PARK DRIVE, GREER, SC 29651 2023-01-18

Manager

Name Role Address Appointed On Resigned On
Wright B Sullivan Manager 805 SUBURBAN PARK DRIVE, GREER, SC 29651 2024-03-20 No data
Marya Woods Manager 300 E MALLARD DR SUITE 300, BOISE, ID 83706 2021-03-04 2023-01-18

Filing

Filing Name Filing Number Filing date
Annual Report 0005654520 2024-03-20
Annual Report 0005094535 2023-02-04
Change of Registered Office/Agent/Both (by Entity) 0005051674 2023-01-18
Amendment to Certificate 0005051657 2023-01-18
Annual Report 0004591819 2022-02-03
Annual Report 0004197742 2021-03-04
Annual Report 0003829881 2020-04-03
Annual Report 0003461127 2019-03-24
Annual Report 0001402787 2018-02-15
Annual Report 0001402782 2017-01-30

Related by officers

CORPORATION SERVICE COMPANY

TRG SETTLEMENT SERVICES, LLP JAMES COURT ASSOCIATES WALKER SAND AND GRAVEL, LTD. CO. RSM US LLP NISSAN EXTENDED SERVICES NORTH AMERICA, G.P. BROJO, A LIMITED PARTNERSHIP DELOITTE & TOUCHE LLP DELOITTE LLP POTANDON PRODUCE L.L.C. DELOITTE TAX LLP

Wright B Sullivan

A&E Integrated Automation, Inc.

Marya Woods

GridIron Ventures, LLC

Related by address

No related companies by address

Date of last update: 30 Nov 2024

Sources: Idaho Secretary of State

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