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AMPCONTROL TECHNOLOGIES, INC.

AMPCONTROL TECHNOLOGIES, INC.

Company Details

Name:	AMPCONTROL TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Mar 2019 (6 years ago)
Entity Number:	5512439
ZIP code:	10952
County:	New York
Place of Formation:	Delaware
Address:	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952
Principal Address:	345 7th Avenue Office 503, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
JOACHIM LOHSE	Chief Executive Officer	345 7TH AVENUE OFFICE 503, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
C/O VCORP AGENT SERVICES, INC.	DOS Process Agent	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952

Agent

Name	Role	Address
VCORP AGENT SERVICES, INC.	Agent	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952

History

Start date	End date	Type	Value
2025-03-03	2025-03-03	Address	345 7TH AVENUE OFFICE 503, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2025-03-03	2025-03-03	Address	134 W 26TH STREET, SUITE 605, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2025-03-03	2025-03-03	Address	447 BROADWAY, 2ND FLOOR #600, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-03	Address	447 BROADWAY, 2ND FLOOR #600, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	134 W 26TH STREET, SUITE 605, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-03	Address	134 W 26TH STREET, SUITE 605, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-03-01	2023-03-01	Address	447 BROADWAY, 2ND FLOOR #600, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-03-01	2025-03-03	Address	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2023-03-01	2025-03-03	Address	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2021-03-02	2023-03-01	Address	447 BROADWAY, 2ND FLOOR #600, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2019-03-13	2023-03-01	Address	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2019-03-13	2023-03-01	Address	25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250303000231	2025-03-03	BIENNIAL STATEMENT	2025-03-03
230301005561	2023-03-01	BIENNIAL STATEMENT	2023-03-01
210310000148	2021-03-10	CERTIFICATE OF AMENDMENT	2021-03-10
210302061981	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190313000362	2019-03-13	APPLICATION OF AUTHORITY	2019-03-13

Date of last update: 23 Mar 2025

Sources: New York Secretary of State