| Name: | APTIBLE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2014 (10 years ago) |
| Entity Number: | 4630680 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | One Commerce Plaza, 99 Washington Ave, Ste 805-A, Albany, NY, United States, 12210 |
| Principal Address: | 548 Market St #75826, San Francisco, CA, United States, 94104 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | One Commerce Plaza, 99 Washington Ave, Ste 805-A, Albany, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| FRANK MACREERY | Chief Executive Officer | 548 MARKET ST #75826, SAN FRANCISCO, CA, United States, 94104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-06 | 2024-09-06 | Address | 548 MARKET ST #75826, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2020-10-26 | 2024-09-06 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2018-09-06 | 2024-09-06 | Address | 548 MARKET ST #75826, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer) |
| 2016-09-06 | 2018-09-06 | Address | 1644 PLATTE ST, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2016-09-06 | 2018-09-06 | Address | 1644 PLATTE ST, DENVER, CO, 80202, USA (Type of address: Principal Executive Office) |
| 2015-05-01 | 2020-10-26 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2015-05-01 | 2024-09-06 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2014-09-03 | 2015-05-01 | Address | 455 MISSION BAY BLVD S STE 124, SAN FRANCISCO, CA, 94158, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240906000846 | 2024-09-06 | BIENNIAL STATEMENT | 2024-09-06 |
| 220930019087 | 2022-09-30 | BIENNIAL STATEMENT | 2022-09-01 |
| 201026060414 | 2020-10-26 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006053 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906006285 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 150501000695 | 2015-05-01 | CERTIFICATE OF CHANGE | 2015-05-01 |
| 140903000643 | 2014-09-03 | APPLICATION OF AUTHORITY | 2014-09-03 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
