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AMPHENOL CORPORATION

Company Details

Name: AMPHENOL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 Apr 1987 (38 years ago)
Entity Number: 1160756
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 358 HALL AVENUE, WALLINGFORD, CT, United States, 06492
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
AMPHENOL CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
R. ADAM NORWITT Chief Executive Officer 358 HALL AVENUE, WALLINGFORD, CT, United States, 06492

History

Start date End date Type Value
2025-04-25 2025-04-25 Address 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
2023-04-21 2025-04-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-21 2025-04-25 Address 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
2023-04-21 2023-04-21 Address 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
2023-04-21 2025-04-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250425000467 2025-04-25 BIENNIAL STATEMENT 2025-04-25
230421001525 2023-04-21 BIENNIAL STATEMENT 2023-04-01
210429060067 2021-04-29 BIENNIAL STATEMENT 2021-04-01
190410060363 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-16004 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28

Date of last update: 16 Mar 2025

Sources: New York Secretary of State