| Entity Name: | APOGEE SEMICONDUCTOR, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Aug 2022 (2 years ago) |
| Document Number: | F22000004878 |
| FEI/EIN Number | 26-4557490 |
| Address: | 840 Central Parkway East, Suite 140, Plano, TX 75074 |
| Mail Address: | 840 Central Parkway East, Suite 140, Plano, TX 75074 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| DONNELLY, EMILY | Secretary | 840 Central Parkway East, Suite 140 Plano, TX 75074 |
| Name | Role | Address |
|---|---|---|
| DONNELLY, EMILY | Director | 840 Central Parkway East, Suite 140 Plano, TX 75074 |
| GRANT, DAVID | Director | 840 Central Parkway East, Suite 140 Plano, TX 75074 |
| HAMLYN, MARK | Director | 840 Central Parkway East, Suite 140 Plano, TX 75074 |
| QUIROZ, ANTON | Director | 840 Central Parkway East, Suite 140 Plano, TX 75074 |
| Name | Role | Address |
|---|---|---|
| HAMLYN, MARK | Chief Technical Officer | 840 Central Parkway East, Suite 140 Plano, TX 75074 |
| Name | Role | Address |
|---|---|---|
| QUIROZ, ANTON | President | 840 Central Parkway East, Suite 140 Plano, TX 75074 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-04 | 840 Central Parkway East, Suite 140, Plano, TX 75074 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-04 | 840 Central Parkway East, Suite 140, Plano, TX 75074 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-02-17 |
| Foreign Profit | 2022-08-03 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
