| Name: | AMPCONTROL TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2019 (6 years ago) |
| Entity Number: | 5512439 |
| ZIP code: | 10952 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 134 W 26th Street, Suite 605, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| JOACHIM LOHSE | Chief Executive Officer | 134 W 26TH STREET, SUITE 605, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | 447 BROADWAY, 2ND FLOOR #600, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2023-03-01 | Address | 134 W 26TH STREET, SUITE 605, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-03-01 | Address | 447 BROADWAY, 2ND FLOOR #600, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-03-13 | 2023-03-01 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2019-03-13 | 2023-03-01 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301005561 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210310000148 | 2021-03-10 | CERTIFICATE OF AMENDMENT | 2021-03-10 |
| 210302061981 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190313000362 | 2019-03-13 | APPLICATION OF AUTHORITY | 2019-03-13 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
