Search icon

APTIHEALTH, INC.

Company Details

Name: APTIHEALTH, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 2018 (6 years ago) (Companies founded in December 2018)
Entity Number: 5464459
ZIP code: 12866 (Companies in Saratoga, 12866)
County: Saratoga
Place of Formation: Delaware
Address: 340 BROADWAY, SUITE 7, SARATOGA SPRINGS, NY, United States, 12866
Principal Address: 340 Broadway Ave, Suite 7, Saratoga Springs, NY, United States, 12866

Agent

Name Role Address
daniel t. pickett, iii Agent 340 broadway ave, ste 7, SARATOGA SPRINGS, NY, 12866

Chief Executive Officer

Name Role Address
DANIEL T. PICKETT, III Chief Executive Officer 340 BROADWAY AVE, SUITE 7, SARATOGA SPRINGS, NY, United States, 12866

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 340 BROADWAY, SUITE 7, SARATOGA SPRINGS, NY, United States, 12866

History

Start date End date Type Value
2024-09-13 2024-09-13 Address 340 BROADWAY AVE, SUITE 7, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2024-09-13 2024-09-13 Address 250 SUMMER STREET, 2ND FLOOR, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2023-03-27 2024-09-13 Address 250 SUMMER STREET, 2ND FLOOR, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2023-03-27 2023-03-27 Address 340 BROADWAY AVE, SUITE 7, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2023-03-27 2023-03-27 Address 250 SUMMER STREET, 2ND FLOOR, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2023-03-27 2024-09-13 Address 340 BROADWAY AVE, SUITE 7, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Chief Executive Officer)
2023-03-27 2024-09-13 Address 41 broadway floor 12, suite 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Registered Agent)
2023-03-27 2024-09-13 Address 340 BROADWAY, SUITE 7, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2022-11-09 2023-03-27 Address 250 SUMMER STREET, 2ND FLOOR, BOSTON, MA, 02210, USA (Type of address: Chief Executive Officer)
2022-11-09 2023-03-27 Address 41 broadway floor 12, suite 12-300, NEW YORK, NY, 10004, 1617, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240913001445 2024-08-28 CERTIFICATE OF CHANGE BY ENTITY 2024-08-28
230327002672 2023-03-27 BIENNIAL STATEMENT 2022-12-01
221109002533 2022-11-08 CERTIFICATE OF CHANGE BY ENTITY 2022-11-08
220616002390 2022-06-16 BIENNIAL STATEMENT 2020-12-01
220603000061 2022-06-02 CERTIFICATE OF CHANGE BY ENTITY 2022-06-02
181227000031 2018-12-27 APPLICATION OF AUTHORITY 2018-12-27

Date of last update: 22 Nov 2024

Sources: New York Secretary of State