| Name: | ERICSSON AMPLIFIER TECHNOLOGIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Aug 1967 (57 years ago) |
| Entity Number: | 213369 |
| County: | Nassau |
| Date of dissolution: | 28 Dec 2010 |
| Place of Formation: | New York |
| Address: | 6300 LEGACY DR, PLANO, TX, United States, 75024 |
| Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CAPITAL SERVICES, INC. | Agent | 40 COLVIN ST SUITE 200, ALBANY, NY, 12206 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6300 LEGACY DR, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| EMIL NILSSON | Chief Executive Officer | 6300 LEGACY DRIVE, PLANO, TX, United States, 75024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-22 | 2009-08-05 | Address | 6300 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2005-10-24 | 2007-08-22 | Address | 6300 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2003-09-04 | 2005-10-24 | Address | 6300 LEGACY DR, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2002-07-02 | 2003-09-04 | Address | 49 WIRELESS BLVD, HAUPPAUGE, NY, 11788, 3935, USA (Type of address: Chief Executive Officer) |
| 1995-10-16 | 2001-10-01 | Name | MPD TECHNOLOGIES, INC. |
| 1995-06-14 | 1995-10-16 | Name | MPD WIRELESS, INC. |
| 1994-11-25 | 2003-09-04 | Address | 49 WIRELESS BLVD., HAUPPAUGE, NY, 11788, 3935, USA (Type of address: Service of Process) |
| 1994-11-25 | 2002-07-02 | Address | 49 WIRELESS BLVD., HAUPPAUGE, NY, 11788, 3935, USA (Type of address: Chief Executive Officer) |
| 1994-11-25 | 2003-09-04 | Address | 49 WIRELESS BLVD., HAUPPAUGE, NY, 11788, 3935, USA (Type of address: Principal Executive Office) |
| 1991-09-05 | 1995-06-14 | Name | MICROWAVE POWER DEVICES, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101220000850 | 2010-12-20 | CERTIFICATE OF MERGER | 2010-12-28 |
| 090805002378 | 2009-08-05 | BIENNIAL STATEMENT | 2009-08-01 |
| 20090604019 | 2009-06-04 | ASSUMED NAME CORP INITIAL FILING | 2009-06-04 |
| 070822002840 | 2007-08-22 | BIENNIAL STATEMENT | 2007-08-01 |
| 051024002949 | 2005-10-24 | BIENNIAL STATEMENT | 2005-08-01 |
| 030904002256 | 2003-09-04 | BIENNIAL STATEMENT | 2003-08-01 |
| 020702002479 | 2002-07-02 | BIENNIAL STATEMENT | 2001-08-01 |
| 011001000631 | 2001-10-01 | CERTIFICATE OF AMENDMENT | 2001-10-01 |
| 990825002431 | 1999-08-25 | BIENNIAL STATEMENT | 1999-08-01 |
| 970819002087 | 1997-08-19 | BIENNIAL STATEMENT | 1997-08-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
