AMPHION INNOVATIONS US INC.
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| Name: | AMPHION INNOVATIONS US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2005 (20 years ago) |
| Entity Number: | 3246554 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 125 PARK AVENUE, 25TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| AMPHION INNOVATIONS US INC. | DOS Process Agent | 125 PARK AVENUE, 25TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| RICHARD C.E. MORGAN | Chief Executive Officer | 125 PARK AVENE, 25TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-13 | 2017-08-16 | Address | 330 MADISON AVENUE / 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2013-08-13 | 2017-08-16 | Address | 330 MADISON AVENUE / 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2013-08-13 | 2017-08-16 | Address | 330 MADISON AVENUE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-09-19 | 2013-08-13 | Address | 330 MADISON AVENUE / 31ST FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-09-19 | 2013-08-13 | Address | 330 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190819060144 | 2019-08-19 | BIENNIAL STATEMENT | 2019-08-01 |
| 170816006302 | 2017-08-16 | BIENNIAL STATEMENT | 2017-08-01 |
| 130813006576 | 2013-08-13 | BIENNIAL STATEMENT | 2013-08-01 |
| 110825002332 | 2011-08-25 | BIENNIAL STATEMENT | 2011-08-01 |
| 090819002262 | 2009-08-19 | BIENNIAL STATEMENT | 2009-08-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State