| Name: | AMPITO GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2013 (12 years ago) |
| Entity Number: | 4395002 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-11 | 2020-05-08 | Address | (Type of address: Service of Process) |
| 2019-11-27 | 2020-03-11 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2015-05-20 | 2019-11-27 | Address | 10 EAST 40TH STREET,, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-04-26 | 2022-04-13 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2013-04-26 | 2015-05-20 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200508000410 | 2020-05-08 | CERTIFICATE OF CHANGE | 2020-05-08 |
| 200311000595 | 2020-03-11 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2020-03-11 |
| SR-111026 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 150520000374 | 2015-05-20 | CERTIFICATE OF CHANGE | 2015-05-20 |
| 130426000692 | 2013-04-26 | CERTIFICATE OF INCORPORATION | 2013-04-26 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
