| Name: | APYX MEDICAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1984 (40 years ago) |
| Entity Number: | 943576 |
| ZIP code: | 11556 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 1425 RXR PLAZA, 15TH FLOOR, UNIONDALE, NY, United States, 11556 |
| Principal Address: | 5115 ULMERTON ROAD, CLEARWATER, FL, United States, 33760 |
| Name | Role | Address |
|---|---|---|
| CHARLES GOODWIN | Chief Executive Officer | 5115 ULMERTON ROAD, CLEARWATER, FL, United States, 33760 |
| Name | Role | Address |
|---|---|---|
| RUSKIN MOSCOU FALTISCHEK, PC/A. SILVERS | DOS Process Agent | 1425 RXR PLAZA, 15TH FLOOR, UNIONDALE, NY, United States, 11556 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-11-02 | 2019-04-19 | Address | 4 MANHATTANVILLE RD, SUITE 106, PURCHASE, NY, 10577, USA (Type of address: Chief Executive Officer) |
| 2016-11-02 | 2019-04-19 | Address | 4 MANHATTANVILLE RD, SUITE 106, PURCHASE, NY, 10577, USA (Type of address: Principal Executive Office) |
| 2011-10-20 | 2016-11-02 | Address | 734 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2011-10-20 | 2016-11-02 | Address | 734 WALT WHITMAN ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1999-03-30 | 2019-05-17 | Name | BOVIE MEDICAL CORPORATION |
| 1984-09-14 | 1999-03-30 | Name | AN-CON GENETICS, INC. |
| 1984-09-14 | 2011-10-20 | Address | 630 FIFTH AVE., NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230125001171 | 2023-01-25 | BIENNIAL STATEMENT | 2022-09-01 |
| 190517000060 | 2019-05-17 | CERTIFICATE OF AMENDMENT | 2019-05-17 |
| 190419060362 | 2019-04-19 | BIENNIAL STATEMENT | 2018-09-01 |
| 161102007160 | 2016-11-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 120907006078 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 111020002873 | 2011-10-20 | BIENNIAL STATEMENT | 2010-09-01 |
| 990330000046 | 1999-03-30 | CERTIFICATE OF AMENDMENT | 1999-03-30 |
| B142230-5 | 1984-09-14 | APPLICATION OF AUTHORITY | 1984-09-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
