| Name: | Q'APEL MEDICAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2021 (3 years ago) |
| Entity Number: | 6261288 |
| ZIP code: | 12206 |
| County: | Rensselaer |
| Place of Formation: | Delaware |
| Foreign Legal Name: | Q'APEL MEDICAL, INC. |
| Address: | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Principal Address: | 4245 Technology Dr., Fremont, CA, United States, 94538 |
| Name | Role | Address |
|---|---|---|
| UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 COLVIN AVENUE, SUITE #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| RANDALL K. NELSON | Chief Executive Officer | 4245 TECHNOLOGY DR., FREMONT, CA, United States, 94538 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-31 | 2023-12-20 | Address | 4245 TECHNOLOGY DR., FREMONT, CA, 94538, USA (Type of address: Chief Executive Officer) |
| 2023-08-31 | 2023-12-20 | Address | 26 Carville Lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2021-08-18 | 2023-08-31 | Address | 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231220000705 | 2023-12-05 | CERTIFICATE OF CHANGE BY AGENT | 2023-12-05 |
| 230831001606 | 2023-08-31 | BIENNIAL STATEMENT | 2023-08-01 |
| 210818001808 | 2021-08-17 | APPLICATION OF AUTHORITY | 2021-08-17 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
