Entity Name: | APOLLO ENDOSURGERY US, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 03 Jul 2013 (12 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 02 Feb 2017 (8 years ago) |
Document Number: | F13000002886 |
FEI/EIN Number | 203412701 |
Mail Address: | 300 Boston Scientific Way, Marlborough, MA, 01752, US |
Address: | 1120 SOUTH CAPITAL OF TEXAS HIGHWAY, BUILDING 1, SUITE 300, AUSTIN, TX, 78746, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Brown Vance R | Director | 300 Boston Scientific Way, Marlborough, MA, 01752 |
Name | Role | Address |
---|---|---|
Brennan Daniel J | Vice President | 300 Boston Scientific Way, Marlborough, MA, 01752 |
Cronin Douglas J | Vice President | 300 Boston Scientific Way, Marlborough, MA, 01752 |
Name | Role | Address |
---|---|---|
Castagna Robert J | Treasurer | 300 Boston Scientific Way, Marlborough, MA, 01752 |
Name | Role | Address |
---|---|---|
Mahoney Michael F | President | 300 Boston Scientific Way, Marlborough, MA, 01752 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2024-04-26 | 1120 SOUTH CAPITAL OF TEXAS HIGHWAY, BUILDING 1, SUITE 300, AUSTIN, TX 78746 | No data |
REGISTERED AGENT NAME CHANGED | 2023-09-13 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-09-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
NAME CHANGE AMENDMENT | 2017-02-02 | APOLLO ENDOSURGERY US, INC. | No data |
REINSTATEMENT | 2015-01-21 | No data | No data |
REVOKED FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
Reg. Agent Change | 2023-09-13 |
ANNUAL REPORT | 2023-03-13 |
ANNUAL REPORT | 2022-06-06 |
ANNUAL REPORT | 2021-01-19 |
ANNUAL REPORT | 2020-02-12 |
ANNUAL REPORT | 2019-01-17 |
ANNUAL REPORT | 2018-01-19 |
Name Change | 2017-02-02 |
ANNUAL REPORT | 2017-01-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State