| Name: | APSTRA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2016 (9 years ago) |
| Entity Number: | 4980004 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1133 Innovation Way, Sunnyvale, CA, United States, 94089 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RAMI RAHIM | Chief Executive Officer | 1133 INNOVATION WAY, SUNNYVALE, CA, United States, 94089 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 1133 INNOVATION WAY, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 333 MIDDLEFIELD RD, SUITE 200, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2022-02-01 | 2024-08-06 | Address | 333 MIDDLEFIELD RD, SUITE 200, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2022-02-01 | 2024-08-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-02-01 | 2024-08-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-10-14 | 2022-02-01 | Address | 333 MIDDLEFIELD RD, SUITE 200, MENLO PARK, CA, 94025, USA (Type of address: Service of Process) |
| 2020-10-14 | 2022-02-01 | Address | 333 MIDDLEFIELD RD, SUITE 200, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2020-10-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-07-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806001397 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220817001067 | 2022-08-17 | BIENNIAL STATEMENT | 2022-07-01 |
| 220201003941 | 2022-01-31 | CERTIFICATE OF CHANGE BY ENTITY | 2022-01-31 |
| 201014060329 | 2020-10-14 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-107155 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160720000177 | 2016-07-20 | APPLICATION OF AUTHORITY | 2016-07-20 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
