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APPLIED MOTION PRODUCTS, INC.

APPLIED MOTION PRODUCTS, INC.

Company Details

Name:	APPLIED MOTION PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Feb 2018 (7 years ago)
Entity Number:	5293434
ZIP code:	95037
County:	Monroe
Place of Formation:	California
Address:	18645 Madrone Pkwy, Morgan Hill, CA, United States, 95037
Principal Address:	18645 MADRONE PKWY, MORGAN HILL, CA, United States, 95037

Chief Executive Officer

Name	Role	Address
DON MACLEOD	Chief Executive Officer	18645 MADRONE PKWY, MORGAN HILL, CA, United States, 95037

DOS Process Agent

Name	Role	Address
DON MACLEOD	DOS Process Agent	18645 Madrone Pkwy, Morgan Hill, CA, United States, 95037

History

Start date	End date	Type	Value
2024-03-26	2024-03-26	Address	18645 MADRONE PKWY, MORGAN HILL, CA, 95037, USA (Type of address: Chief Executive Officer)
2024-03-26	2024-03-26	Address	404 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
2023-05-18	2024-03-26	Address	404 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
2023-05-18	2024-03-26	Address	18645 MADRONE PKWY, MORGAN HILL, CA, 95037, USA (Type of address: Service of Process)
2023-05-18	2023-05-18	Address	18645 MADRONE PKWY, MORGAN HILL, CA, 95037, USA (Type of address: Chief Executive Officer)
2023-05-18	2024-03-26	Address	18645 MADRONE PKWY, MORGAN HILL, CA, 95037, USA (Type of address: Chief Executive Officer)
2023-05-18	2023-05-18	Address	404 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
2020-06-18	2023-05-18	Address	404 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076, USA (Type of address: Chief Executive Officer)
2020-06-18	2023-05-18	Address	404 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076, USA (Type of address: Service of Process)
2018-02-26	2020-06-18	Address	404 WESTRIDGE DRIVE, WATSONVILLE, CA, 95076, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240326003930	2024-03-26	BIENNIAL STATEMENT	2024-03-26
230518004172	2023-05-18	BIENNIAL STATEMENT	2022-02-01
200618060414	2020-06-18	BIENNIAL STATEMENT	2020-02-01
180226000706	2018-02-26	APPLICATION OF AUTHORITY	2018-02-26

Date of last update: 22 Nov 2024

Sources: New York Secretary of State