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AMPHENOL CORPORATION

Company Details

Name: AMPHENOL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1987 (38 years ago) (Companies founded in April 1987)
Entity Number: 1160756
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 358 HALL AVENUE, WALLINGFORD, CT, United States, 06492
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
AMPHENOL CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
R. ADAM NORWITT Chief Executive Officer 358 HALL AVENUE, WALLINGFORD, CT, United States, 06492

History

Start date End date Type Value
2023-04-21 2023-04-21 Address 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
2021-04-29 2023-04-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-10 2023-04-21 Address 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
2019-04-10 2021-04-29 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-04-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2009-03-30 2019-04-10 Address 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-21 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230421001525 2023-04-21 BIENNIAL STATEMENT 2023-04-01
210429060067 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190410060363 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-16005 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-16004 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170406007227 2017-04-06 BIENNIAL STATEMENT 2017-04-01
150428006016 2015-04-28 BIENNIAL STATEMENT 2015-04-01
130426002438 2013-04-26 BIENNIAL STATEMENT 2013-04-01
110512002664 2011-05-12 BIENNIAL STATEMENT 2011-04-01
090330002746 2009-03-30 BIENNIAL STATEMENT 2009-04-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State