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AMPHENOL RFS TECHNOLOGIES

Company Details

Name: AMPHENOL RFS TECHNOLOGIES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jan 2020 (5 years ago) (Companies founded in January 2020)
Entity Number: 5694712
ZIP code: 12207 (Companies in Albany, 12207)
County: Albany
Place of Formation: Delaware
Foreign Legal Name: RFS TECHNOLOGIES, INC.
Fictitious Name: AMPHENOL RFS TECHNOLOGIES
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 358 Hall Avenue, Wallingford, CT, United States, 06492

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEPHEN JEREMIA Chief Executive Officer 358 HALL AVENUE, WALLINGFORD, CT, United States, 06492

History

Start date End date Type Value
2024-01-26 2024-01-26 Address 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
2024-01-26 2024-01-26 Address 600 MOUNTAIN AVENUE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
2023-07-15 2023-07-15 Name RFS TECHNOLOGIES, INC.
2023-07-15 2024-01-26 Address 600 MOUNTAIN AVENUE, MURRAY HILL, NJ, 07974, USA (Type of address: Chief Executive Officer)
2023-07-15 2024-01-26 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-01-23 2023-07-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-01-23 2023-07-15 Name RADIO FREQUENCY SYSTEMS, INC.

Filings

Filing Number Date Filed Type Effective Date
240126003393 2024-01-26 BIENNIAL STATEMENT 2024-01-26
230715000966 2023-07-14 CERTIFICATE OF AMENDMENT 2023-07-14
220122000911 2022-01-22 BIENNIAL STATEMENT 2022-01-22
200123000415 2020-01-23 APPLICATION OF AUTHORITY 2020-01-23

Date of last update: 21 Nov 2024

Sources: New York Secretary of State