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APTUS HEALTH, INC.

Company Details

Name: APTUS HEALTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2011 (13 years ago) (Companies founded in December 2011)
Entity Number: 4171965
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Foreign Legal Name: APTUS HEALTH, INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 395 HUDSON STREET, NEW YORK, NY, United States, 10014

DOS Process Agent

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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
BLAKE DESIMONE Chief Executive Officer 395 HUDSON STREET, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2024-07-30 2024-07-30 Address 395 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-07-30 2024-07-30 Address 55 WALKERS BROOK DRIVE, SUITE 500, READING, MA, 01867, USA (Type of address: Chief Executive Officer)
2019-12-05 2024-07-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-12-02 2019-12-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28 2024-07-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-12-04 2024-07-30 Address 55 WALKERS BROOK DRIVE, SUITE 500, READING, MA, 01867, USA (Type of address: Chief Executive Officer)
2015-12-01 2017-12-04 Address 55 WALKERS BROOK DRIVE, SUITE 500, READING, MA, 01867, USA (Type of address: Principal Executive Office)
2015-12-01 2017-12-04 Address 55 WALKERS BROOK DRIVE, SUITE 500, READING, MA, 01867, USA (Type of address: Chief Executive Officer)
2014-06-10 2014-06-10 Name PHYSICIANS INTERACTIVE, INC.

Filings

Filing Number Date Filed Type Effective Date
240730019313 2024-07-30 BIENNIAL STATEMENT 2024-07-30
220909000403 2022-09-09 BIENNIAL STATEMENT 2021-12-01
191205060756 2019-12-05 BIENNIAL STATEMENT 2019-12-01
191202000236 2019-12-02 CERTIFICATE OF CHANGE 2019-12-02
SR-59173 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-59174 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171204007033 2017-12-04 BIENNIAL STATEMENT 2017-12-01
151207000214 2015-12-07 CERTIFICATE OF AMENDMENT 2015-12-07
151201007280 2015-12-01 BIENNIAL STATEMENT 2015-12-01
140610000898 2014-06-10 CERTIFICATE OF AMENDMENT 2014-06-10

Date of last update: 07 Nov 2024

Sources: New York Secretary of State