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AMTECH LIGHTING SERVICES

Company Details

Name: AMTECH LIGHTING SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Sep 1993 (31 years ago)
Entity Number: 1757235
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 165 TECHNOLOGY DRIVE, Suite 150, IRVINE, CA, United States, 92816
Address: 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
RENE JACOBSEN Chief Executive Officer 165 TECHNOLOGY DRIVE, SUITE 150, IRVINE, CA, United States, 92816

DOS Process Agent

Name Role Address
AMTECH LIGHTING SERVICES DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2023-09-05 2023-09-05 Address 165 TECHNOLOGY DRIVE, SUITE 150, IRVINE, CA, 92816, USA (Type of address: Chief Executive Officer)
2023-09-05 2023-09-05 Address 2390 E. ORANGEWOOD AVE., STE 100, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2019-09-16 2023-09-05 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-09-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-09-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2015-09-01 2023-09-05 Address 2390 E. ORANGEWOOD AVE., STE 100, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2013-09-18 2015-09-01 Address 165 TECHNOLOGY DRIVE, SUITE 150, IRVINE, CA, 92816, USA (Type of address: Chief Executive Officer)
2011-09-27 2013-09-18 Address 165 TECHNOLOGY DRIVE, STE 150, IRVING, CA, 92816, USA (Type of address: Principal Executive Office)
2007-08-08 2013-09-18 Address 2390 E ORANGEWOOD AVE, 100, ANAHEIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2007-08-08 2011-09-27 Address 2390 E ORANGEWOOD AVE, 100, ANAHEIM, CA, 92806, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230905001161 2023-09-05 BIENNIAL STATEMENT 2023-09-01
210901003926 2021-09-01 BIENNIAL STATEMENT 2021-09-01
190916060411 2019-09-16 BIENNIAL STATEMENT 2019-09-01
SR-20983 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20982 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170905007037 2017-09-05 BIENNIAL STATEMENT 2017-09-01
150901007428 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130918006283 2013-09-18 BIENNIAL STATEMENT 2013-09-01
110927002454 2011-09-27 BIENNIAL STATEMENT 2011-09-01
090911002033 2009-09-11 BIENNIAL STATEMENT 2009-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State