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AMPEX FINANCE CORP.

Company Details

Name: AMPEX FINANCE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Feb 1989 (36 years ago)
Entity Number: 1324682
County: Erie
Date of dissolution: 30 Jul 2015
Place of Formation: Delaware
Address: 201 TRESSER BOULEVARD, SUITE 320, STAMFORD, CT, United States, 06901
Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
RAYMOND F. WELDON DOS Process Agent 201 TRESSER BOULEVARD, SUITE 320, STAMFORD, CT, United States, 06901

Chief Executive Officer

Name Role Address
D. GORDON STRICKLAND Chief Executive Officer 201 TRESSER BOULEVARD, SUITE 320, STAMFORD, CT, United States, 06901

History

Start date End date Type Value
2013-02-12 2015-03-17 Address 500 BROADWAY, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer)
2013-02-12 2015-03-17 Address 500 BROADWAY, REDWOOD CITY, CA, 94063, USA (Type of address: Principal Executive Office)
2013-02-12 2015-03-17 Address 500 BROADWAY, REDWOOD CITY, CA, 94063, USA (Type of address: Service of Process)
2009-03-09 2013-02-12 Address 500 BROADWAY, REDWOOD CITY, CA, 94063, USA (Type of address: Principal Executive Office)
2009-03-09 2013-02-12 Address 500 BROADWAY, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer)
2009-03-09 2013-02-12 Address 500 BROADWAY, REDWOOD CITY, CA, 94063, USA (Type of address: Service of Process)
1999-03-24 2009-03-09 Address 500 BROADWAY, REDWOOD CITY, CA, 94063, 3199, USA (Type of address: Chief Executive Officer)
1999-03-24 2009-03-09 Address 500 BROADWAY, REDWOOD CITY, CA, 94063, 3199, USA (Type of address: Principal Executive Office)
1997-08-12 1999-03-24 Address 500 PARK AVE, APT 28B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-08-12 1999-03-24 Address C/O AMPEX CORPORATION, 500 BROADWAY, MS 5103, REDWOOD CITY, CA, 94063, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
150730000461 2015-07-30 CERTIFICATE OF TERMINATION 2015-07-30
150317006084 2015-03-17 BIENNIAL STATEMENT 2015-02-01
130212006669 2013-02-12 BIENNIAL STATEMENT 2013-02-01
090309002379 2009-03-09 BIENNIAL STATEMENT 2009-02-01
070305002018 2007-03-05 BIENNIAL STATEMENT 2007-02-01
050429002098 2005-04-29 BIENNIAL STATEMENT 2005-02-01
010418002330 2001-04-18 BIENNIAL STATEMENT 2001-02-01
990324002503 1999-03-24 BIENNIAL STATEMENT 1999-02-01
970812002475 1997-08-12 BIENNIAL STATEMENT 1997-02-01
B739548-5 1989-02-09 APPLICATION OF AUTHORITY 1989-02-09

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

D. GORDON STRICKLAND

AMPEX CORPORATION NORTH BRONX RESOURCES, INC. SMITH GARDEN RESOURCES, INC. AFC HOLDINGS CORPORATION INTEGRATED HEALTH NETWORK, INC. ALBANY MRI CAPSTONE, INC.

Related by address

201 TRESSER BOULEVARD, SUITE 320, STAMFORD, CT, United States, 06901

AMPEX CORPORATION

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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