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  5. AMPHION INNOVATIONS US INC.

AMPHION INNOVATIONS US INC.

Company Details

Name: AMPHION INNOVATIONS US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 2005 (19 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMPHION INNOVATIONS US INC. 401K PLAN 2019 161729909 2020-06-10 AMPHION INNOVATIONS US INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 541700
Sponsor’s telephone number 2122106203
Plan sponsor’s address 125 PARK AVE., 25TH FLR #2622, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing ROBERT BERTOLDI
AMPHION INNOVATIONS US INC. 401K PLAN 2018 161729909 2019-05-21 AMPHION INNOVATIONS US INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522298
Sponsor’s telephone number 2122106203
Plan sponsor’s address 125 PARK AVE., 25TH FLR #2622, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-05-21
Name of individual signing ROBERT BERTOLDI
AMPHION INNOVATIONS US INC. 401K PLAN 2017 161729909 2018-06-14 AMPHION INNOVATIONS US INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522298
Sponsor’s telephone number 2122106203
Plan sponsor’s address 125 PARK AVE., 25TH FLR #2622, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing ROBERT BERTOLDI
AMPHION INNOVATIONS US INC. 401K PLAN 2016 161729909 2017-06-14 AMPHION INNOVATIONS US INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522298
Sponsor’s telephone number 2122106203
Plan sponsor’s address 125 PARK AVE., 25TH FLR #2622, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2017-06-14
Name of individual signing ROBERT BERTOLDI
AMPHION INNOVATIONS US INC. 401K PLAN 2015 161729909 2016-06-23 AMPHION INNOVATIONS US INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522298
Sponsor’s telephone number 2122106203
Plan sponsor’s address 125 PARK AVE., 25TH FLR #2622, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing ROBERT BERTOLDI
AMPHION INNOVATIONS US INC. 401K PLAN 2014 161729909 2015-06-10 AMPHION INNOVATIONS US INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522298
Sponsor’s telephone number 2122106203
Plan sponsor’s address 330 MADISON AVE 31ST FLR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing ROBERT BERTOLDI
AMPHION INNOVATIONS US INC. 401K PLAN 2013 161729909 2014-05-27 AMPHION INNOVATIONS US INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522298
Sponsor’s telephone number 2122106203
Plan sponsor’s address 330 MADISON AVE 31ST FLR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2014-05-27
Name of individual signing ROBERT BERTOLDI
AMPHION INNOVATIONS US INC. 401K PLAN 2012 161729909 2013-05-14 AMPHION INNOVATIONS US INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522298
Sponsor’s telephone number 2122106203
Plan sponsor’s address 330 MADISON AVE 31ST FLR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-05-14
Name of individual signing ROBERT BERTOLDI
AMPHION INNOVATIONS US INC. 401K PLAN 2011 161729909 2012-06-19 AMPHION INNOVATIONS US INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522298
Sponsor’s telephone number 2122106203
Plan sponsor’s address 330 MADISON AVE 31ST FLR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 161729909
Plan administrator’s name AMPHION INNOVATIONS US INC.
Plan administrator’s address 330 MADISON AVE 31ST FLR, NEW YORK, NY, 10017
Administrator’s telephone number 2122106203

Signature of
Role Plan administrator
Date 2012-06-19
Name of individual signing ROBERT BERTOLDI
AMPHION INNOVATIONS US INC. 401K PLAN 2010 161729909 2011-06-02 AMPHION INNOVATIONS US INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522298
Sponsor’s telephone number 2122106203
Plan sponsor’s address 330 MADISON AVE 31ST FLR, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 161729909
Plan administrator’s name AMPHION INNOVATIONS US INC.
Plan administrator’s address 330 MADISON AVE 31ST FLR, NEW YORK, NY, 10017
Administrator’s telephone number 2122106203

Signature of
Role Plan administrator
Date 2011-06-02
Name of individual signing ROBERT BERTOLDI

DOS Process Agent

Name Role Address
AMPHION INNOVATIONS US INC. DOS Process Agent 125 PARK AVENUE, 25TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
RICHARD C.E. MORGAN Chief Executive Officer 125 PARK AVENE, 25TH FL, NEW YORK, NY, United States, 10017

History

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)
2007-09-19 2013-08-13 Address 330 MADISON AVENUE / 31ST FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2005-08-22 2007-09-19 Address 330 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

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
070919002295 2007-09-19 BIENNIAL STATEMENT 2007-08-01
050822000811 2005-08-22 APPLICATION OF AUTHORITY 2005-08-22

Related by officers

RICHARD C.E. MORGAN

MEDISENSE, INC.

Related by address

No related companies by address

Date of last update: 31 Dec 2024

Sources: New York Secretary of State

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