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AMERICAN PHONE PRODUCTS, INC.

Company Details

Name: AMERICAN PHONE PRODUCTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 1993 (32 years ago)
Entity Number: 1737746
ZIP code: 37406
County: New York
Place of Formation: California
Address: CLARITY, 4289 BONNY OAKS DR, CHATTANOOGA, TN, United States, 37406

Chief Executive Officer

Name Role Address
KEN KANNAPPAN Chief Executive Officer PLANTRONICS INC, 345 ENCINAL ST, SANTA CRUZ, CA, United States, 95060

DOS Process Agent

Name Role Address
THEODORE ULDRICK DOS Process Agent CLARITY, 4289 BONNY OAKS DR, CHATTANOOGA, TN, United States, 37406

History

Start date End date Type Value
2007-07-05 2009-06-04 Address CLARITY, 4289 BONNY OAKS DR, CHATTANOOGA, TN, 37406, USA (Type of address: Principal Executive Office)
2005-08-10 2009-06-04 Address CLARITY, 4289 BONNY OAKS DR, CHATTANOOGA, TN, 37406, USA (Type of address: Service of Process)
2005-08-10 2007-07-05 Address CLARITY, 4289 BONNY OAKS DR, CHATTANOOGA, TN, 37406, USA (Type of address: Principal Executive Office)
2003-06-02 2005-08-10 Address PLANTRONICS INC, 345 ENCINAL ST, SANTA CRUZ, CA, 95060, USA (Type of address: Chief Executive Officer)
2003-06-02 2005-08-10 Address WALKER/AMERIPHONE, 4289 BONNY OAKS DR STE 106, CHATTANOUGA, TN, 37406, USA (Type of address: Principal Executive Office)
2003-06-02 2005-08-10 Address WALKER/AMERIPHONE, 12082 WESTERN AVE, GARDEN GROVE, CA, 92841, 2913, USA (Type of address: Service of Process)
1995-11-14 2003-06-02 Address 12082 WESTERN AVE, GARDEN GROVE, CA, 92641, USA (Type of address: Principal Executive Office)
1995-11-14 2003-06-02 Address 17013 EDGE WATER LANE, HUNTINGTON BEACH, CA, 92649, USA (Type of address: Chief Executive Officer)
1995-11-14 2003-06-02 Address 12082 WESTERN AVE, GARDEN GROVE, CA, 92641, USA (Type of address: Service of Process)
1993-06-28 1995-11-14 Address 7231 GARDON GROVE BLVD, #E, GARDEN GROVE, CA, 92641, 4219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090604002395 2009-06-04 BIENNIAL STATEMENT 2009-06-01
070705002312 2007-07-05 BIENNIAL STATEMENT 2007-06-01
050810002552 2005-08-10 BIENNIAL STATEMENT 2005-06-01
030602002401 2003-06-02 BIENNIAL STATEMENT 2003-06-01
010627002642 2001-06-27 BIENNIAL STATEMENT 2001-06-01
990623002334 1999-06-23 BIENNIAL STATEMENT 1999-06-01
951114002570 1995-11-14 BIENNIAL STATEMENT 1995-06-01
930628000051 1993-06-28 APPLICATION OF AUTHORITY 1993-06-28

Date of last update: 22 Jan 2025

Sources: New York Secretary of State