| Entity Name: | APTOS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 19 Jun 2001 (24 years ago) |
| Branch of: | APTOS, INC., NEW YORK (Company Number 682389) |
| Date of dissolution: | 04 Aug 2020 (4 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 04 Aug 2020 (4 years ago) |
| Document Number: | F01000003249 |
| FEI/EIN Number | 14-1624962 |
| Address: | 945 EAST PACES FERRY ROAD - STE. 2500, ATLANTA, GA 30326 |
| Mail Address: | 945 EAST PACES FERRY ROAD - STE. 2500, ATLANTA, GA 30326 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| LABORDE, JEFFREY | TREASURER | 945 EAST PACES FERRY RD STE 2500, ATLANTA, GA 30326 |
| Name | Role | Address |
|---|---|---|
| BAUM, DAVID | SECRETARY | 9300 TRANS-CANADA HIGHWAY STE 300, SAINT-LAURENT, QC H4S 1K5 CA |
| Name | Role | Address |
|---|---|---|
| BAUM, DAVID | VICE PRESIDENT | 9300 TRANS-CANADA HIGHWAY STE 300, SAINT-LAURENT, QC H4S 1K5 CA |
| Name | Role | Address |
|---|---|---|
| WRIGHT, JASON | DIRECTOR | 601 LEXINGTON AVE 53RD FLOOR, NEW YORK, NY 10022 |
| HU, DAWN | DIRECTOR | C/O APAX PARTNERS, L.P., 601 LEXINGTON AVE, 53RD FLOOR NEW YORK, NY 10022 |
| GOGGIN, NOEL | DIRECTOR | 945 EAST PACES FERRY RD STE 2500, ATLANTA, GA 30326 |
| KAJARIA, UMANG | DIRECTOR | DEVCHAND HOUSE, SHIVSAGAR ESTATE, DR. ANNIE BESENT ROAD 2ND FLOOR WORLI, MUMBAI 400018 IN |
| BRODY, SETH | DIRECTOR | C/O APAX PARTNERS, L.P., 601 LEXINGTON AVE, 53RD FL NEW YORK, NY 10022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-08-04 | No data | No data |
| REINSTATEMENT | 2016-05-25 | No data | No data |
| NAME CHANGE AMENDMENT | 2016-05-25 | APTOS, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-05-25 | 945 EAST PACES FERRY ROAD - STE. 2500, ATLANTA, GA 30326 | No data |
| CHANGE OF MAILING ADDRESS | 2016-05-25 | 945 EAST PACES FERRY ROAD - STE. 2500, ATLANTA, GA 30326 | No data |
| REGISTERED AGENT NAME CHANGED | 2016-05-25 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-05-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| REVOKED FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| Withdrawal | 2020-08-04 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-01-16 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-04-07 |
| Reinstatement | 2016-05-25 |
| Amendment and Name Change | 2016-05-25 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-05-06 |
| ANNUAL REPORT | 2009-04-27 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
