| Name: | AMPACT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jan 1997 (28 years ago) |
| Date of dissolution: | 14 Jun 2022 |
| Entity Number: | 2102911 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 655 THIRD AVENUE SUITE 900, NEW YORK, NY, United States, 10017 |
| Address: | 10 CUTTER MILL ROAD SUITE 200, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN GRAD | Chief Executive Officer | 655 THIRD AVENUE SUITE 900, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| HARVEY F. FRIEDMAN, ESQ. | DOS Process Agent | 10 CUTTER MILL ROAD SUITE 200, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-02-05 | 2021-03-09 | Address | 1205 NORTHERN BLVD., MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer) |
| 1997-01-15 | 2021-03-09 | Address | 1205 NORTHERN BOULEVARD, MANHASSET, NY, 11030, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220614001549 | 2022-06-14 | CERTIFICATE OF MERGER | 2022-06-14 |
| 220609001991 | 2022-06-09 | BIENNIAL STATEMENT | 2021-01-01 |
| 210309060454 | 2021-03-09 | BIENNIAL STATEMENT | 2019-01-01 |
| 090107002916 | 2009-01-07 | BIENNIAL STATEMENT | 2009-01-01 |
| 070108002752 | 2007-01-08 | BIENNIAL STATEMENT | 2007-01-01 |
| 050321002447 | 2005-03-21 | BIENNIAL STATEMENT | 2005-01-01 |
| 030110002330 | 2003-01-10 | BIENNIAL STATEMENT | 2003-01-01 |
| 010118002406 | 2001-01-18 | BIENNIAL STATEMENT | 2001-01-01 |
| 990205002097 | 1999-02-05 | BIENNIAL STATEMENT | 1999-01-01 |
| 970115000606 | 1997-01-15 | CERTIFICATE OF INCORPORATION | 1997-01-15 |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
