AMPEX DATA SYSTEMS CORPORATION

Company Details

Name:	AMPEX DATA SYSTEMS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Dec 1990 (34 years ago)
Entity Number:	1495695
County:	New York
Date of dissolution:	29 Mar 2016
Place of Formation:	Delaware
Address:	500 BROADWAY, REDWOOD CITY, CA, United States, 94063
Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	500 BROADWAY, REDWOOD CITY, CA, United States, 94063

Chief Executive Officer

Name	Role	Address
LAWRENCE CHIARELLA, PRESIDENT	Chief Executive Officer	500 BROADWAY, REDWOOD CITY, CA, United States, 94063

History

Start date	End date	Type	Value
2008-12-09	2012-12-21	Address	1228 DOUGLAS AVENUE, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer)
2008-12-09	2012-12-21	Address	1228 DOUGLAS AVENUE, REDWOOD CITY, CA, 94063, USA (Type of address: Principal Executive Office)
2002-12-04	2008-12-09	Address	1228 DOUGLAS AVE, REDWOOD CITY, CA, 94063, 3117, USA (Type of address: Chief Executive Officer)
2002-12-04	2008-12-09	Address	1228 DOUGLAS AVE, REDWOOD CITY, CA, 94063, 3117, USA (Type of address: Principal Executive Office)
1999-03-01	2016-03-29	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-03-01	2002-12-04	Address	500 BROADWAY, M/S 1101, REDWOOD CITY, CA, 94063, 3199, USA (Type of address: Chief Executive Officer)
1999-03-01	2002-12-04	Address	500 BROADWAY, M/S 1101, REDWOOD CITY, CA, 94063, 3199, USA (Type of address: Principal Executive Office)
1999-02-08	1999-03-01	Address	500 BROADWAY M.S. 1202, REDWOOD CITY, CA, 94063, 3199, USA (Type of address: Chief Executive Officer)
1999-02-08	1999-03-01	Address	500 BROADWAY M.S. 1202, REDWOOD CITY, CA, 94063, 3199, USA (Type of address: Principal Executive Office)
1998-04-17	2016-03-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-04-17	1999-03-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1997-02-13	1999-02-08	Address	500 BROADWAY, M.S. 4-202, REDWOOD CITY, CA, 94063, 3199, USA (Type of address: Chief Executive Officer)
1997-02-13	1999-02-08	Address	500 BROADWAY, M.S. 4-202, REDWOOD CITY, CA, 94063, 3199, USA (Type of address: Principal Executive Office)
1997-02-13	1998-04-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-11	1997-02-13	Address	401 BROADWAY M.S. 1-13, REDWOOD CITY, CA, 94063, USA (Type of address: Principal Executive Office)
1993-02-11	1997-02-13	Address	401 BROADWAY M.S.1-13, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer)
1990-12-10	1997-02-13	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-12-10	1998-04-17	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
160329000730	2016-03-29	SURRENDER OF AUTHORITY	2016-03-29
121221006390	2012-12-21	BIENNIAL STATEMENT	2012-12-01
081209002882	2008-12-09	BIENNIAL STATEMENT	2008-12-01
070117002337	2007-01-17	BIENNIAL STATEMENT	2006-12-01
050214003098	2005-02-14	BIENNIAL STATEMENT	2004-12-01
021204002347	2002-12-04	BIENNIAL STATEMENT	2002-12-01
010124002465	2001-01-24	BIENNIAL STATEMENT	2000-12-01
990301002450	1999-03-01	BIENNIAL STATEMENT	1998-12-01
990208002460	1999-02-08	BIENNIAL STATEMENT	1998-12-01
980417000034	1998-04-17	CERTIFICATE OF CHANGE	1998-04-17
970213002327	1997-02-13	BIENNIAL STATEMENT	1996-12-01
931227002343	1993-12-27	BIENNIAL STATEMENT	1993-12-01
930211002953	1993-02-11	BIENNIAL STATEMENT	1992-12-01
901210000385	1990-12-10	APPLICATION OF AUTHORITY	1990-12-10

Date of last update: 14 Nov 2024

Sources: New York Secretary of State