| Name: | AAP IMPLANTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2017 (7 years ago) |
| Entity Number: | 5239238 |
| ZIP code: | 19901 |
| County: | Schenectady |
| Place of Formation: | Delaware |
| Address: | 3500 S DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Principal Address: | 260 PEACHTREE STREET NW, SUITE 2200, ATLANTA, GA, United States, 30303 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 S DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| RUBINO DI GIROLAMO | Chief Executive Officer | LORENZWEG 5, BERLIN, Germany, 12099 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | LORENZWEG 5, BERLIN, 12099, DEU (Type of address: Chief Executive Officer) |
| 2023-11-01 | 2023-11-01 | Address | LORENZWEG 5, BERLIN, DEU (Type of address: Chief Executive Officer) |
| 2019-12-03 | 2023-11-01 | Address | LORENZWEG 5, BERLIN, 12099, DEU (Type of address: Chief Executive Officer) |
| 2017-11-22 | 2023-11-01 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101038465 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211103000440 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 191203062117 | 2019-12-03 | BIENNIAL STATEMENT | 2019-11-01 |
| 171122000214 | 2017-11-22 | APPLICATION OF AUTHORITY | 2017-11-22 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
