| Name: | APTEAN, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 2016 (9 years ago) |
| Entity Number: | 4968665 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 4325 ALEXANDER DRIVE, SUITE 100, ALPHARETTA, GA, United States, 30022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TVN REDDY | Chief Executive Officer | 4325 ALEXANDER DRIVE, SUITE 100, ALPHARETTA, GA, United States, 30022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-17 | 2024-07-17 | Address | 4325 ALEXANDER DRIVE, SUITE 100, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer) |
| 2020-06-03 | 2024-07-17 | Address | 4325 ALEXANDER DRIVE, SUITE 100, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer) |
| 2018-06-01 | 2020-06-03 | Address | 4325 ALEXANDER DRIVE, SUITE 100, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer) |
| 2016-10-25 | 2024-07-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-10-25 | 2024-07-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-06-24 | 2016-10-25 | Address | 4325 ALEXANDER DRIVE SUITE 100, ALPHARETTA, GA, 30022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240717000040 | 2024-07-17 | BIENNIAL STATEMENT | 2024-07-17 |
| 220623003766 | 2022-06-23 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060837 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006750 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 161025000641 | 2016-10-25 | CERTIFICATE OF CHANGE | 2016-10-25 |
| 160624000634 | 2016-06-24 | APPLICATION OF AUTHORITY | 2016-06-24 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
