| Name: | AMP NETWORKS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Sep 2001 (23 years ago) |
| Entity Number: | 2679219 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMP NETWORKS LLC, MISSISSIPPI | 1249906 | MISSISSIPPI |
| Headquarter of | AMP NETWORKS LLC, KENTUCKY | 1137114 | KENTUCKY |
| Headquarter of | AMP NETWORKS LLC, COLORADO | 20201417018 | COLORADO |
| Headquarter of | AMP NETWORKS LLC, RHODE ISLAND | 001734957 | RHODE ISLAND |
| Headquarter of | AMP NETWORKS LLC, CONNECTICUT | 2540200 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2023-09-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2019-11-27 | 2023-09-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2019-08-20 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-08-20 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-10-05 | 2019-08-20 | Address | 38-31 CRESCENT ST, 2ND FL, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2001-09-10 | 2011-10-05 | Address | 144-37 68TH AVENUE, FLUSHING, NY, 11367, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000270 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210907001657 | 2021-09-07 | BIENNIAL STATEMENT | 2021-09-07 |
| SR-111022 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-111021 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 190903060977 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 190820000642 | 2019-08-20 | CERTIFICATE OF CHANGE | 2019-08-20 |
| 171212002008 | 2017-12-12 | BIENNIAL STATEMENT | 2017-09-01 |
| 111005002116 | 2011-10-05 | BIENNIAL STATEMENT | 2011-09-01 |
| 091022002403 | 2009-10-22 | BIENNIAL STATEMENT | 2009-09-01 |
| 071023002180 | 2007-10-23 | BIENNIAL STATEMENT | 2007-09-01 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
