| Name: | AMPACET SALES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2002 (22 years ago) |
| Entity Number: | 2844734 |
| County: | Westchester |
| Place of Formation: | New York |
| Principal Address: | 660 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591 |
| Principal Address ZIP Code: | 10591 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMPACET SALES CORPORATION | 000-327-385 | Alabama |
| Headquarter of | AMPACET SALES CORPORATION | 3002487 | CONNECTICUT |
| Headquarter of | AMPACET SALES CORPORATION | 0908546 | KENTUCKY |
| Headquarter of | AMPACET SALES CORPORATION | CORP_68781558 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ALVARO MENDOZA | Chief Executive Officer | 660 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-01 | 2020-12-01 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2006-11-21 | 2008-12-16 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2005-06-15 | 2016-02-01 | Address | C/O AMPACET CORPORATION, 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2005-06-15 | 2006-11-21 | Address | 660 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2002-12-12 | 2005-06-15 | Address | 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201000939 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201201061362 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181206006438 | 2018-12-06 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206007885 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 160201002008 | 2016-02-01 | AMENDMENT TO BIENNIAL STATEMENT | 2014-12-01 |
| 141201006146 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211006326 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 101119002322 | 2010-11-19 | BIENNIAL STATEMENT | 2010-12-01 |
| 081216000329 | 2008-12-16 | CERTIFICATE OF CHANGE | 2008-12-16 |
| 081112002160 | 2008-11-12 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
