| Name: | AMPEX HOLDINGS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1998 (27 years ago) |
| Entity Number: | 2224733 |
| County: | New York |
| Date of dissolution: | 01 Jun 2010 |
| Place of Formation: | Delaware |
| Address: | 500 BROADWAY, REDWOOD CITY, CA, United States, 94063 |
| Address ZIP Code: | |
| Principal Address: | 500 BRAODWAY ST, REDWOOD CITY, CA, United States, 94063 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 500 BROADWAY, REDWOOD CITY, CA, United States, 94063 |
| Name | Role | Address |
|---|---|---|
| D GORDON STRICKLAND | Chief Executive Officer | 500 BROADWAY ST, REDWOOD CITY, CA, United States, 94063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-19 | 2010-06-01 | Address | 500 BROADWAY ST, REDWOOD CITY, CA, 94063, USA (Type of address: Service of Process) |
| 2008-03-26 | 2010-03-19 | Address | 1228 DOUGLAS AVE, REDWOOD CITY, CA, 94063, USA (Type of address: Chief Executive Officer) |
| 2004-02-26 | 2010-03-19 | Address | 1228 DOUGLAS AVE, REDWOOD CITY, CA, 94063, USA (Type of address: Principal Executive Office) |
| 2004-02-26 | 2008-03-26 | Address | 135 E 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-02-26 | 2010-03-19 | Address | C/O AMPEX CORPORATION, 1228 DOUGLAS AVE, REDWOOD CITY, CA, 94063, USA (Type of address: Service of Process) |
| 2002-02-15 | 2004-02-26 | Address | C/O AMPEX CORP., 1228 DOUGLAS ST, REDWOOD CITY, CA, 94063, USA (Type of address: Service of Process) |
| 2002-02-15 | 2004-02-26 | Address | 1228 DOUGLAS ST, REDWOOD CITY, CA, 94063, USA (Type of address: Principal Executive Office) |
| 2002-02-15 | 2004-02-26 | Address | 135 E. 57TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-02-03 | 2002-02-15 | Address | ATTN: DAVID D. GRIFFIN, ESQ., 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100601000386 | 2010-06-01 | SURRENDER OF AUTHORITY | 2010-06-01 |
| 100319003163 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080326002212 | 2008-03-26 | BIENNIAL STATEMENT | 2008-02-01 |
| 060314002364 | 2006-03-14 | BIENNIAL STATEMENT | 2006-02-01 |
| 040226002120 | 2004-02-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020215002363 | 2002-02-15 | BIENNIAL STATEMENT | 2002-02-01 |
| 980203000465 | 1998-02-03 | APPLICATION OF AUTHORITY | 1998-02-03 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
