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Apollo Endosurgery US, Inc

Company Details

Name: Apollo Endosurgery US, Inc
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 01 Mar 2016 (9 years ago)
Date of Dissolution: 29 Jul 2021 (3 years ago)
Date of Status Change: 29 Jul 2021 (3 years ago)
Identification Number: 001660930
Place of Formation: DELAWARE
Principal Address: 1120 S. CAPITAL OF TEXAS HWY BLDG. 1, AUSTIN, TX, 78746, USA
Purpose: SALES AND DISTRIBUTION OF MEDICAL DEVICES
NAICS: 339112 - Surgical and Medical Instrument Manufacturing
Historical names: Apollo Endosurgery, Inc

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

CFO

Name Role Address
STEFANIE CAVANAUGH CFO 1120 S. CAPITAL OF TEXAS HWY, BLDG. 1 AUSTIN, TX 78746 USA

DIRECTER

Name Role Address
DAVID PACITTI DIRECTER 1120 S CAPITAL OF TX HWY BLDG 1 STE 300 AUSTIN, TX 78746 USA

DIRECTOR

Name Role Address
MATT CRAWFORD DIRECTOR 1120 S. CAPITAL OF TEXAS HWY, BLDG. 1 AUSTIN, TX 78746 USA
WILLIAM MCCLELLAN DIRECTOR 1120 S. CAPITAL OF TEXAS HWY, BLDG. 1 AUSTIN, TX 78746 USA
KENT MCGAUGHY DIRECTOR 1120 S. CAPITAL OF TEXAS HWY, BLDG. 1 AUSTIN, TX 78746 USA
JULIE SHIMER DIRECTOR 1120 SOUTH CAP. TX HIGHWAY, BUILDING 1, SUITE 3 AUSTIN, TX 78746 USA
JOHN BARR DIRECTOR 1120 SOUTH CAP. TX HIGHWAY, BLDG. 1 SUITE 3 AUSTIN, TX 78746 USA
RICK ANDERSON DIRECTOR 1120 S. CAPITAL OF TEXAS HWY, BLDG. 1 AUSTIN, TX 78746 USA
TODD NEWTON DIRECTOR 1120 SOUTH CAPITAL OF TEXAS HIGHWAY, 1-300 AUSTIN, TX 78746 USA
BRUCE ROBERTSON DIRECTOR 1120 S. CAPITAL OF TEXAS HWY, BLDG. 1 AUSTIN, TX 78746 USA

Events

Type Date Old Value New Value
Name Change 2017-02-03 Apollo Endosurgery, Inc Apollo Endosurgery US, Inc

Filings

Number Name File Date
202199707900 Revocation Certificate For Failure to File the Annual Report for the Year 2021-07-29
202196931470 Revocation Notice For Failure to File An Annual Report 2021-05-19
202032992050 Annual Report 2020-01-24
201917439190 Miscellaneous Filing (Fee Applicable) 2019-09-04
201908655600 Annual Report 2019-07-31
201907175280 Revocation Notice For Failure to File An Annual Report 2019-07-24
201855686540 Annual Report 2018-01-05
201733665210 Application for Amended Certificate of Authority 2017-02-03
201629073590 Annual Report 2016-12-22
201693453810 Application for Certificate of Authority 2016-03-01

Date of last update: 26 Oct 2024

Sources: Rhode Island Department of State