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AMPEREX ELECTRONIC CORPORATION

Company Details

Name: AMPEREX ELECTRONIC CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Jul 1988 (37 years ago)
Date of dissolution: 17 Nov 1998
Entity Number: 1275768
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10017
Principal Address: 1251 AVE OF AMERICAS, 19TH FL, NEW YORK, NY, United States, 10020

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1633 BROADWAY, NEW YORK, NY, 10019

Chief Executive Officer

Name Role Address
WILLIAM E CURRAN Chief Executive Officer 1251 AVE OF AMERICAS, 19TH FL, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
1997-07-23 1998-07-13 Address 100 E 42ND ST, NEW YORK, NY, 10017, 5699, USA (Type of address: Chief Executive Officer)
1997-07-23 1998-07-13 Address 100 E 42ND ST, NEW YORK, NY, 10017, 5699, USA (Type of address: Principal Executive Office)
1993-03-18 1997-07-23 Address 100 EAST 42ND ST, NEW YORK, NY, 10017, 5699, USA (Type of address: Chief Executive Officer)
1993-03-18 1997-07-23 Address 100 EAST 42ND ST, NEW YORK, NY, 10017, 5699, USA (Type of address: Principal Executive Office)
1988-07-08 1997-07-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990126000210 1999-01-26 CERTIFICATE OF CORRECTION 1999-01-26
981117000787 1998-11-17 CERTIFICATE OF TERMINATION 1998-11-17
980713002255 1998-07-13 BIENNIAL STATEMENT 1998-07-01
970723002194 1997-07-23 BIENNIAL STATEMENT 1996-07-01
960813000057 1996-08-13 ERRONEOUS ENTRY 1996-08-13
DP-1210117 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
930916002103 1993-09-16 BIENNIAL STATEMENT 1993-07-01
930318002471 1993-03-18 BIENNIAL STATEMENT 1992-07-01
B660667-4 1988-07-08 APPLICATION OF AUTHORITY 1988-07-08

Date of last update: 23 Jan 2025

Sources: New York Secretary of State