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APERTA, INC.

Company Details

Name: APERTA, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 13 Jun 2005 (20 years ago)
Financial Date End: 30 Jun 2025
Entity Number: 488554
Place of Formation: MICHIGAN
File Number: 488554
Principal Address: 3 CARRADALE CRESCENT BROADWOOD BUSINESS PARK UNITED KINGDOM
Mailing Address: 3 CARRADALE CRESCENT BROADWOOD BUSINESS PARK CUMBERNAULD G68 9LE United Kingdom

Agent

Name Role Address
HUBCO REGISTERED AGENT SERVICES, INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Secretary

Name Role Address Appointed On
JOHN MARTIN WYLUPEK Secretary 3 CARRADALE CRESCENT BROADWOOD BUSINESS PARK, , 2021-06-01

President

Name Role Address Appointed On
JAMES MURRAY President 3 CARRADALE CRESCENT BROADWOOD BUSINESS PARK, , 2024-06-05

Filing

Filing Name Filing Number Filing date
Annual Report 0005761431 2024-06-05
Annual Report 0005218058 2023-05-03
Registered Agent Name/Address Change (mass change) 0004916995 2022-09-15
Annual Report 0004752293 2022-05-19
Annual Report 0004294527 2021-06-01
Annual Report 0003878574 2020-05-18
Annual Report 0003524193 2019-05-27
Annual Report 0003029355 2018-07-09
Annual Report 0003029353 2017-05-02
Annual Report 0003029351 2016-05-17

Date of last update: 22 Dec 2024

Sources: Idaho Secretary of State