APTUM TECHNOLOGIES (USA) INC.
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| Name: | APTUM TECHNOLOGIES (USA) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 2005 (20 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 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| IAN RAE | Chief Executive Officer | 2300 NW 89TH PLACE, DORAL, FL, United States, 33172 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-03 | 2023-08-03 | Address | 191 THE WEST MALL, 2ND FLOOR, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 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) |
| 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) |
| 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State