Home Page
Counties
New York
12207
APOLLO ENDOSURGICAL PRODUCTS

APOLLO ENDOSURGICAL PRODUCTS

Company Details

Name:	APOLLO ENDOSURGICAL PRODUCTS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Dec 2016 (8 years ago)
Entity Number:	5056679
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	APOLLO ENDOSURGERY US, INC.
Fictitious Name:	APOLLO ENDOSURGICAL PRODUCTS
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1120 South Capital of TX Hwy, Bldg. 1. St. 300, AUSTIN, TX, United States, 78746

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MICHAEL F. MAHONEY	Chief Executive Officer	300 BOSTON SCIENTIFIC WAY, MARLBOROUGH, MA, United States, 01752

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-12-04	2024-12-04	Address	300 BOSTON SCIENTIFIC WAY, MARLBOROUGH, MA, 01752, USA (Type of address: Chief Executive Officer)
2024-12-04	2024-12-04	Address	APOLLO ENDOSURGERY, AUTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2023-09-13	2023-09-13	Address	APOLLO ENDOSURGERY, AUTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2023-09-13	2024-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-09-13	2024-12-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-13	2024-12-04	Address	APOLLO ENDOSURGERY, AUTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2020-12-04	2023-09-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-20	2023-09-13	Address	APOLLO ENDOSURGERY, AUTIN, TX, 78746, USA (Type of address: Chief Executive Officer)
2019-01-28	2020-12-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-12-22	2016-12-22	Name	APOLLO ENDOSURGERY, INC.
2016-12-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2016-12-22	2017-03-01	Name	APOLLO ENDOSURGERY, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
241204002811	2024-12-04	BIENNIAL STATEMENT	2024-12-04
230913003632	2023-09-13	CERTIFICATE OF CHANGE BY ENTITY	2023-09-13
221227002887	2022-12-27	BIENNIAL STATEMENT	2022-12-01
201204061323	2020-12-04	BIENNIAL STATEMENT	2020-12-01
190620060282	2019-06-20	BIENNIAL STATEMENT	2018-12-01
SR-107525	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-107524	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170301000065	2017-03-01	CERTIFICATE OF AMENDMENT	2017-03-01
161222000190	2016-12-22	APPLICATION OF AUTHORITY	2016-12-22

Date of last update: 14 Jan 2025

Sources: New York Secretary of State