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APTOS, INC.

Headquarter

Company Details

Name: APTOS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Mar 1981 (44 years ago)
Date of dissolution: 04 Mar 2020
Entity Number: 682389
ZIP code: 12207
County: Orange
Place of Formation: New York
Principal Address: 945 EAST PACES FERRY ROAD, SUITE 2500, ATLANTA, GA, United States, 30326
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of APTOS, INC., Alabama 000-360-841 Alabama
Headquarter of APTOS, INC., CONNECTICUT 1265382 CONNECTICUT
Headquarter of APTOS, INC., CONNECTICUT 0713114 CONNECTICUT
Headquarter of APTOS, INC., MINNESOTA abf99387-f0d4-e511-8164-00155d01c56d MINNESOTA
Headquarter of APTOS, INC., FLORIDA F01000003249 FLORIDA

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 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
DAVID BAUM Chief Executive Officer 9300 TRANS-CANADA HIGHWAY, SUITE 300, SAINT-LAURENT, QC, Canada, H4S-1K5

History

Start date End date Type Value
2016-10-03 2019-03-05 Address 945 EAST PACES FERRY ROAD, SUITE 2500, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
2015-03-30 2016-10-03 Address 804 LAS CIMAS PKWY, AUSTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2014-12-24 2015-06-01 Name EPICOR RSG (US), INC.
2013-03-15 2016-10-03 Address 804 LAS CIMAS PKWY, AUSTIN, TX, 78746, USA (Type of address: Principal Executive Office)
2011-04-08 2015-03-30 Address 18200 VON KARMAN AVE, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2009-03-27 2013-03-15 Address 18200 VON KARMAN AVENUE, SUITE 1000, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office)
2009-03-27 2013-02-21 Address 18200 VON KARMAN AVENUE, SUITE 1000, IRVINE, CA, 92612, USA (Type of address: Service of Process)
2009-03-27 2011-04-08 Address 18200 VON KARMAN AVENUE, SUITE 1000, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2008-01-24 2009-03-27 Address 18200 VOW KARMAN AVENUE, SUITE 1000, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2008-01-24 2009-03-27 Address 18200 VOW KARMAN, SUITE 1000, IRVINE, CA, 92612, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200304000649 2020-03-04 CERTIFICATE OF MERGER 2020-03-04
190305060860 2019-03-05 BIENNIAL STATEMENT 2019-03-01
180927000119 2018-09-27 CERTIFICATE OF MERGER 2018-09-30
170301006104 2017-03-01 BIENNIAL STATEMENT 2017-03-01
161003002023 2016-10-03 AMENDMENT TO BIENNIAL STATEMENT 2015-03-01
150601000280 2015-06-01 CERTIFICATE OF MERGER 2015-06-01
150330006029 2015-03-30 BIENNIAL STATEMENT 2015-03-01
141224000534 2014-12-24 CERTIFICATE OF MERGER 2014-12-31
130315006066 2013-03-15 BIENNIAL STATEMENT 2013-03-01
130221001033 2013-02-21 CERTIFICATE OF CHANGE 2013-02-21

Date of last update: 16 Nov 2024

Sources: New York Secretary of State