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AMTECH LIGHTING & ELECTRICAL SERVICES

Company Details

Name: AMTECH LIGHTING & ELECTRICAL SERVICES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Nov 1996 (28 years ago)
Entity Number: 2083401
ZIP code: 10005
County: New York
Place of Formation: California
Principal Address: 165 TECHNOLOGY DRIVE, SUITE 150, IRVINE, CA, United States, 92816
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 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

Chief Executive Officer

Name Role Address
STEVEN M. ZACCAGNINI Chief Executive Officer 2390 E. ORANGEWOOD AVE., STE 100, ANAHEIM, CA, United States, 92806

History

Start date End date Type Value
2012-11-14 2016-11-04 Address 165 TECHNOLOGY DRIVE, SUITE 150, IRVINE, CA, 92816, USA (Type of address: Chief Executive Officer)
2008-10-14 2012-11-14 Address 2390 E ORANGEWOOD AVE STE 100, ANAHEIM, CA, 92806, USA (Type of address: Principal Executive Office)
2008-10-14 2012-11-14 Address 2390 E ORANGEWOOD AVE STE 100, ANAHAIM, CA, 92806, USA (Type of address: Chief Executive Officer)
2006-10-10 2008-10-14 Address 150-22 TAHOE ST, OZONE PARK, NY, 11417, USA (Type of address: Chief Executive Officer)
2006-10-10 2008-10-14 Address 150-22 TAHOE ST, OZONE PARK, NY, 11417, USA (Type of address: Principal Executive Office)
2006-10-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-01-24 2006-10-10 Address 75 BROADWAY / SUITE 111, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
2002-12-09 2006-10-10 Address 75 BROADWAY, STE 111, SAN FRANCISCO, CA, 94111, USA (Type of address: Principal Executive Office)
2002-12-09 2005-01-24 Address 75 BROADWAY, STE 111, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer)
1999-11-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-24671 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-24670 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161104007442 2016-11-04 BIENNIAL STATEMENT 2016-11-01
121114006458 2012-11-14 BIENNIAL STATEMENT 2012-11-01
101123002654 2010-11-23 BIENNIAL STATEMENT 2010-11-01
081014002416 2008-10-14 BIENNIAL STATEMENT 2008-11-01
061010003150 2006-10-10 BIENNIAL STATEMENT 2006-11-01
050124003069 2005-01-24 BIENNIAL STATEMENT 2004-11-01
021209002524 2002-12-09 BIENNIAL STATEMENT 2002-11-01
001120002519 2000-11-20 BIENNIAL STATEMENT 2000-11-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State