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AMPHENOL NETWORK SOLUTIONS, INC.

Company Details

Name: AMPHENOL NETWORK SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1998 (26 years ago)
Entity Number: 2316453
ZIP code: 06492
County: New York
Place of Formation: Washington
Address: 358 HALL AVENUE, WALLINGFORD, CT, United States, 06492
Principal Address: 22425 E. Appleway Ave, Ste 11, Liberty Lake, WA, United States, 99019

Agent

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

DOS Process Agent

Name Role Address
AMPHENOL NETWORK SOLUTIONS, INC. DOS Process Agent 358 HALL AVENUE, WALLINGFORD, CT, United States, 06492

Chief Executive Officer

Name Role Address
SPENCER WILLIAMS Chief Executive Officer 22425 E. APPLEWAY AVE, STE 11, LIBERTY LAKE, WA, United States, 99019

History

Start date End date Type Value
2024-11-19 2024-11-19 Address 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
2024-11-19 2024-11-19 Address 22425 E. APPLEWAY AVE, STE 11, LIBERTY LAKE, WA, 99019, USA (Type of address: Chief Executive Officer)
2023-08-09 2024-11-19 Address 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Service of Process)
2023-08-09 2024-11-19 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-08-09 2023-08-09 Address 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
2023-08-09 2024-11-19 Address 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
2020-11-03 2023-08-09 Address 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Service of Process)
2019-01-28 2023-08-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-11-05 2023-08-09 Address 358 HALL AVENUE, WALLINGFORD, CT, 06492, USA (Type of address: Chief Executive Officer)
2018-11-05 2020-11-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241119000663 2024-11-19 BIENNIAL STATEMENT 2024-11-19
230809001482 2023-08-08 CERTIFICATE OF AMENDMENT 2023-08-08
221109000470 2022-11-09 BIENNIAL STATEMENT 2022-11-01
201103061796 2020-11-03 BIENNIAL STATEMENT 2020-11-01
SR-28108 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181105006207 2018-11-05 BIENNIAL STATEMENT 2018-11-01
171026000029 2017-10-26 CERTIFICATE OF CHANGE 2017-10-26
161121002003 2016-11-21 BIENNIAL STATEMENT 2016-11-01
161101000302 2016-11-01 CERTIFICATE OF CHANGE 2016-11-01
141110006757 2014-11-10 BIENNIAL STATEMENT 2014-11-01

Date of last update: 03 Jan 2025

Sources: New York Secretary of State