APOLLO ENDOSURGICAL PRODUCTS
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| 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 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL F. MAHONEY | Chief Executive Officer | 300 BOSTON SCIENTIFIC WAY, MARLBOROUGH, MA, United States, 01752 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 | APOLLO ENDOSURGERY, AUTIN, TX, 78746, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2024-12-04 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State