| Name: | AMPCO II, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jan 2001 (24 years ago) |
| Entity Number: | 2589589 |
| ZIP code: | 11978 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 215 ROGER'S WAY, SUITE K, WESTHAMPTON BEACH, NY, United States, 11978 |
| Name | Role | Address |
|---|---|---|
| AMPCO II, LLC | DOS Process Agent | 215 ROGER'S WAY, SUITE K, WESTHAMPTON BEACH, NY, United States, 11978 |
| Name | Role | Address |
|---|---|---|
| JOSEPH LEUCI, CFO | Agent | AMPCO II, LLC, 889 HARRISON AVENUE, RIVERHEAD, NY, 11901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-13 | 2023-04-28 | Address | 215 ROGER'S WAY, SUITE K, WESTHAMPTON BEACH, NY, 11978, USA (Type of address: Service of Process) |
| 2019-01-16 | 2020-01-13 | Address | C/O JOSEPH LEUCI, PO BOX 981, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 2007-01-02 | 2019-01-16 | Address | C/O JOSEPH LEUCI, 889 HARRISON AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process) |
| 2006-12-01 | 2023-04-28 | Address | AMPCO II, LLC, 889 HARRISON AVENUE, RIVERHEAD, NY, 11901, USA (Type of address: Registered Agent) |
| 2001-01-03 | 2006-12-01 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-01-03 | 2007-01-02 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230428001528 | 2023-04-28 | BIENNIAL STATEMENT | 2023-01-01 |
| 210111060161 | 2021-01-11 | BIENNIAL STATEMENT | 2021-01-01 |
| 200113000525 | 2020-01-13 | CERTIFICATE OF CHANGE | 2020-01-13 |
| 190116060714 | 2019-01-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 170109007366 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105006780 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130118006312 | 2013-01-18 | BIENNIAL STATEMENT | 2013-01-01 |
| 110207002846 | 2011-02-07 | BIENNIAL STATEMENT | 2011-01-01 |
| 081223002013 | 2008-12-23 | BIENNIAL STATEMENT | 2009-01-01 |
| 070102002049 | 2007-01-02 | BIENNIAL STATEMENT | 2007-01-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
