| Name: | AMPLITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2004 (21 years ago) |
| Entity Number: | 3018403 |
| ZIP code: | 19047 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 2080 Cabot Blvd, Suite 100, Langhorne, PA, United States, 19047 |
| Name | Role | Address |
|---|---|---|
| AMPLITY, INC. | DOS Process Agent | 2080 Cabot Blvd, Suite 100, Langhorne, PA, United States, 19047 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL A. GRIFFITH | Chief Executive Officer | 2080 CABOT BLVD, SUITE 100, LANGHORNE, PA, United States, 19047 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 1000 FLORAL VALE BLVD, YARDLEY, PA, 19067, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 2080 CABOT BLVD, SUITE 100, LANGHORNE, PA, 19047, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Address | 1000 FLORAL VALE BLVD, YARDLEY, PA, 19067, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-02-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201037017 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220209001074 | 2022-02-09 | BIENNIAL STATEMENT | 2022-02-09 |
| 200203063138 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 191009000020 | 2019-10-09 | CERTIFICATE OF AMENDMENT | 2019-10-09 |
| SR-38752 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
