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AMP TELEPHONE SYSTEMS INC.

Company Details

Name: AMP TELEPHONE SYSTEMS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 1980 (45 years ago)
Entity Number: 619084
County: Queens
Place of Formation: New York
Address: 133 EAST 58TH STREET, SUITE 803, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 144-37 68TH AVE, KEW GARDENS, NY, United States, 11367
Principal Address ZIP Code: 11367

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVID L. GANZ, ESQ. DOS Process Agent 133 EAST 58TH STREET, SUITE 803, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
PETER SCHWARTZ Chief Executive Officer 38-31 CRESCENT STREET, 2ND FLOOR, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2016-04-01 2020-04-01 Address 144-37 68TH AVE, KEW GARDENS, NY, 11367, USA (Type of address: Chief Executive Officer)
2008-05-29 2016-04-01 Address 68-20 147TH ST, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2008-05-29 2016-04-01 Address 68-20 147TH ST, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office)
2002-04-03 2008-05-29 Address 144-37 68TH AVE, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
2002-04-03 2008-05-29 Address 144-37 68TH AVE, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office)
1995-03-30 2002-04-03 Address 144-37 68 AVENUE, FLUSHING, NY, 11367, USA (Type of address: Chief Executive Officer)
1995-03-30 2002-04-03 Address 144-37 68 AVENUE, FLUSHING, NY, 11367, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200401060712 2020-04-01 BIENNIAL STATEMENT 2020-04-01
180402006670 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160401006303 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140408007097 2014-04-08 BIENNIAL STATEMENT 2014-04-01
120529002957 2012-05-29 BIENNIAL STATEMENT 2012-04-01
100430002857 2010-04-30 BIENNIAL STATEMENT 2010-04-01
080529002813 2008-05-29 BIENNIAL STATEMENT 2008-04-01
060426002056 2006-04-26 BIENNIAL STATEMENT 2006-04-01
040429002190 2004-04-29 BIENNIAL STATEMENT 2004-04-01
020403002778 2002-04-03 BIENNIAL STATEMENT 2002-04-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State