| Name: | AMPLEX SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2001 (24 years ago) |
| Entity Number: | 2642413 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 86F HORSEBLOCK RD, YAPHANK, NY, United States, 11980 |
| Address: | 181 MAIN STREET, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EDWARDS, TOPPLE, SALADINO AND FLOCH, LLP | DOS Process Agent | 181 MAIN STREET, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| LAURENCE J EMERY | Chief Executive Officer | 86F HORSEBLOCK RD, YAPHANK, NY, United States, 11980 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-25 | 2009-05-11 | Address | 86F HORSEBLOCK RD, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
| 2003-05-13 | 2005-07-25 | Address | 86F HORSEBLOCK RD, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
| 2003-05-13 | 2009-05-11 | Address | 86F HORSEBLOCK RD, YAPHANK, NY, 11980, USA (Type of address: Principal Executive Office) |
| 2003-05-13 | 2009-05-11 | Address | 5000 BRUSH HOLLOW RD, WESTBURY, NY, 11590, USA (Type of address: Service of Process) |
| 2001-05-24 | 2003-05-13 | Address | LAURENCE EMERY, 28 SUFFOLK DOWN, SHOREHAM, NY, 11786, 0305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090511002571 | 2009-05-11 | BIENNIAL STATEMENT | 2009-05-01 |
| 070515002696 | 2007-05-15 | BIENNIAL STATEMENT | 2007-05-01 |
| 050725002631 | 2005-07-25 | BIENNIAL STATEMENT | 2005-05-01 |
| 030513002497 | 2003-05-13 | BIENNIAL STATEMENT | 2003-05-01 |
| 010524000001 | 2001-05-24 | CERTIFICATE OF INCORPORATION | 2001-05-24 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
