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AMPACET MEXICO LLC

Company Details

Name: AMPACET MEXICO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Jun 2001 (24 years ago)
Entity Number: 2648144
ZIP code: 12207
County: Westchester
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2008-12-04 2023-06-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2008-12-04 2023-06-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-06-08 2008-12-04 Address 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230615004637 2023-06-15 BIENNIAL STATEMENT 2023-06-01
210630003260 2021-06-30 BIENNIAL STATEMENT 2021-06-30
190606060019 2019-06-06 BIENNIAL STATEMENT 2019-06-01
170601007007 2017-06-01 BIENNIAL STATEMENT 2017-06-01
150603006733 2015-06-03 BIENNIAL STATEMENT 2015-06-01
130610006303 2013-06-10 BIENNIAL STATEMENT 2013-06-01
110607002465 2011-06-07 BIENNIAL STATEMENT 2011-06-01
090608002503 2009-06-08 BIENNIAL STATEMENT 2009-06-01
081204000789 2008-12-04 CERTIFICATE OF CHANGE 2008-12-04
081017002156 2008-10-17 BIENNIAL STATEMENT 2007-06-01

Date of last update: 20 Jan 2025

Sources: New York Secretary of State