| Name: | AMPLICON CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 1994 (30 years ago) |
| Date of dissolution: | 19 Sep 2006 |
| Entity Number: | 1875009 |
| ZIP code: | 10001 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, United States, 10001 |
| Principal Address: | 266 PULASKI ROAD, GREENLAWN, NY, United States, 11740 |
| Name | Role | Address |
|---|---|---|
| C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, United States, 10001 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID V. GOEDDEL | Chief Executive Officer | TWO CORPORATE DRIVE, SOUTH SAN FRANCISCO, CA, United States, 94080 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-01-13 | 2004-01-29 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 00000, USA (Type of address: Service of Process) |
| 1997-05-27 | 2004-01-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1996-12-27 | 2003-01-13 | Address | 110 LAKE AVE S, NESCONSET, NY, 11767, USA (Type of address: Service of Process) |
| 1996-12-27 | 2003-01-13 | Address | 110 LAKE AVE S, 535, NESCONSET, NY, 11767, USA (Type of address: Principal Executive Office) |
| 1996-12-27 | 2003-01-13 | Address | ADEMCO, 165 EILEEN WAY, SYOSSET, NY, 11791, USA (Type of address: Chief Executive Officer) |
| 1995-03-28 | 1997-05-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-28 | 1996-12-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-12-12 | 1995-03-28 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1994-12-12 | 1995-03-28 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060919000831 | 2006-09-19 | CERTIFICATE OF TERMINATION | 2006-09-19 |
| 040129000748 | 2004-01-29 | CERTIFICATE OF CHANGE | 2004-01-29 |
| 030113002697 | 2003-01-13 | BIENNIAL STATEMENT | 2002-12-01 |
| 970527000544 | 1997-05-27 | CERTIFICATE OF CHANGE | 1997-05-27 |
| 961227002311 | 1996-12-27 | BIENNIAL STATEMENT | 1996-12-01 |
| 950328000802 | 1995-03-28 | CERTIFICATE OF CHANGE | 1995-03-28 |
| 941212000187 | 1994-12-12 | APPLICATION OF AUTHORITY | 1994-12-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
