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AMPLITUDE LASER, INC.

AMPLITUDE LASER, INC.

Company Details

Name:	AMPLITUDE LASER, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jun 2012 (13 years ago)
Entity Number:	4263899
ZIP code:	12207
County:	Suffolk
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	532 Gibraltar Drive, Milpitas, CA, United States, 95035

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
ERIC PESLE	Chief Executive Officer	532 GIBRALTAR DRIVE, MILPITAS, CA, United States, 95035

History

Start date	End date	Type	Value
2024-06-04	2024-06-04	Address	532 GIBRALTAR DRIVE, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer)
2022-06-16	2024-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-06-16	2024-06-04	Address	532 GIBRALTAR DRIVE, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer)
2022-06-16	2024-06-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-08	2022-06-16	Address	532 GIBRALTAR DRIVE, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer)
2018-04-02	2020-06-08	Address	140 BAYTECH DRIVE, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
2015-02-03	2022-06-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-02-03	2022-06-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-06-16	2018-04-02	Address	C/O GSI GROUP CORPORATION, 125 MIDDLESEX TURNPIKE, BEDFORD, MA, 01730, USA (Type of address: Chief Executive Officer)
2014-06-16	2020-06-08	Address	140 BAYTECH DRIVE, SAN JOSE, CA, 95134, USA (Type of address: Principal Executive Office)
2012-06-27	2015-02-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-27	2015-02-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240604000154	2024-06-04	BIENNIAL STATEMENT	2024-06-04
220630001823	2022-06-30	BIENNIAL STATEMENT	2022-06-01
220616003645	2022-06-15	CERTIFICATE OF AMENDMENT	2022-06-15
200608060276	2020-06-08	BIENNIAL STATEMENT	2020-06-01
180601006534	2018-06-01	BIENNIAL STATEMENT	2018-06-01
180402007255	2018-04-02	BIENNIAL STATEMENT	2016-06-01
150203000098	2015-02-03	CERTIFICATE OF CHANGE	2015-02-03
140616006527	2014-06-16	BIENNIAL STATEMENT	2014-06-01
120627000157	2012-06-27	APPLICATION OF AUTHORITY	2012-06-27

Date of last update: 19 Feb 2025

Sources: New York Secretary of State