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APTUM TECHNOLOGIES (USA) INC.

Company Details

Name: APTUM TECHNOLOGIES (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2005 (19 years ago)
Entity Number: 3250666
ZIP code: 12207
County: Albany
Place of Formation: Washington
Foreign Legal Name: APTUM TECHNOLOGIES (USA) INC.
Principal Address: 2300 nw 89th place, doral, FL, United States, 33172
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
IAN RAE Chief Executive Officer 2300 NW 89TH PLACE, DORAL, FL, United States, 33172

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2023-08-03 2023-08-03 Address 191 THE WEST MALL, TORONTO, CAN (Type of address: Chief Executive Officer)
2023-08-03 2023-08-03 Address 2300 NW 89TH PLACE, DORAL, FL, 33172, USA (Type of address: Chief Executive Officer)
2023-08-03 2023-08-03 Address 191 THE WEST MALL, 2ND FLOOR, TORONTO, CAN (Type of address: Chief Executive Officer)
2022-08-27 2023-08-03 Address 191 THE WEST MALL, TORONTO, CAN (Type of address: Chief Executive Officer)
2022-08-27 2023-08-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-08-27 2022-08-27 Address 191 THE WEST MALL, TORONTO, CAN (Type of address: Chief Executive Officer)
2022-08-27 2023-08-03 Address 191 THE WEST MALL, 2ND FLOOR, TORONTO, CAN (Type of address: Chief Executive Officer)
2022-08-27 2023-08-03 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2022-08-27 2022-08-27 Address 191 THE WEST MALL, 2ND FLOOR, TORONTO, CAN (Type of address: Chief Executive Officer)
2019-08-30 2022-08-27 Address 191 THE WEST MALL, TORONTO, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230803000143 2023-08-02 AMENDMENT TO BIENNIAL STATEMENT 2023-08-02
220827000619 2022-08-26 CERTIFICATE OF AMENDMENT 2022-08-26
210823002395 2021-08-23 BIENNIAL STATEMENT 2021-08-23
190830060100 2019-08-30 BIENNIAL STATEMENT 2019-08-01
170801007603 2017-08-01 BIENNIAL STATEMENT 2017-08-01
160804000933 2016-08-04 CERTIFICATE OF AMENDMENT 2016-08-04
150820006250 2015-08-20 BIENNIAL STATEMENT 2015-08-01
130807007067 2013-08-07 BIENNIAL STATEMENT 2013-08-01
110729002217 2011-07-29 BIENNIAL STATEMENT 2011-08-01
100712000131 2010-07-12 CERTIFICATE OF MERGER 2010-07-12

Date of last update: 27 Nov 2024

Sources: New York Secretary of State