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AMPHENOL INTERCONNECT PRODUCTS CORPORATION

Company Details

Name: AMPHENOL INTERCONNECT PRODUCTS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 1988 (36 years ago) (Companies founded in June 1988)
Entity Number: 1271835
ZIP code: 10005 (Companies in Broome, 10005)
County: Broome
Place of Formation: Delaware
Principal Address: 358 HALL AVENUE, WALLINGFORD, CT, United States, 06492
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
AMPHENOL INTERCONNECT PRODUCTS CORPORATION DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
KATIE BEDARD Chief Executive Officer 358 HALL AVENUE, WALLINGFORD, CT, United States, 06492

History

Start date End date Type Value
2024-06-15 2024-06-15 Address 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
2020-06-10 2024-06-15 Address 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
2020-06-10 2024-06-15 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-06-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-01 2020-06-10 Address 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
2018-06-01 2020-06-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-06-25 2018-06-01 Address 358 HALL AVENUE, PO BOX 5030, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
1999-10-14 2018-06-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-06-05 2010-06-25 Address 358 HALL AVENUE, P.O. BOX 5030, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240615000148 2024-06-15 BIENNIAL STATEMENT 2024-06-15
220609001300 2022-06-09 BIENNIAL STATEMENT 2022-06-01
200610060558 2020-06-10 BIENNIAL STATEMENT 2020-06-01
SR-17016 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601007408 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160627002006 2016-06-27 BIENNIAL STATEMENT 2016-06-01
140625006047 2014-06-25 BIENNIAL STATEMENT 2014-06-01
120612002737 2012-06-12 BIENNIAL STATEMENT 2012-06-01
100625002714 2010-06-25 BIENNIAL STATEMENT 2010-06-01
080618002456 2008-06-18 BIENNIAL STATEMENT 2008-06-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State