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AMPACET CORPORATION

Company Details

Name: AMPACET CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 1954 (70 years ago)
Entity Number: 95799
ZIP code: 12207
County: Westchester
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 660 White Plains Road, Tarrytown, NY, United States, 10591

Shares Details

Shares issued 11500

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300N7YPVE74TG5485 95799 US-NY GENERAL ACTIVE 1954-11-16

Addresses

Legal C/O CORPORATION SERVICE COMPANY, 80 STATE STREET, ALBANY, US-NY, US, 12207-2543
Headquarters 660 White Plains Rd, Tarrytown, US-NY, US, 10591

Registration details

Registration Date 2016-01-26
Last Update 2023-11-23
Status LAPSED
Next Renewal 2023-11-22
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 95799

Chief Executive Officer

Name Role Address
ALVARO MENDOZA Chief Executive Officer 660 WHITE PLAINS ROAD, TARRYTOWN, NY, United States, 10591

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2024-11-04 2024-11-04 Address 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-11-04 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2021-07-16 2024-01-24 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01
2020-11-02 2024-11-04 Address 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2016-02-01 2020-11-02 Address 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2008-12-10 2024-11-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-12-10 2024-11-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-10-23 2016-02-01 Address 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer)
2006-10-23 2008-12-10 Address C/O AMPACET CORPORATION, 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process)
2001-02-23 2021-07-16 Shares Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
241104000012 2024-11-04 BIENNIAL STATEMENT 2024-11-04
221101002782 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201102061172 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181101007087 2018-11-01 BIENNIAL STATEMENT 2018-11-01
170213000684 2017-02-13 CERTIFICATE OF AMENDMENT 2017-02-13
161102006737 2016-11-02 BIENNIAL STATEMENT 2016-11-01
160201002004 2016-02-01 AMENDMENT TO BIENNIAL STATEMENT 2014-11-01
141103006208 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121105006399 2012-11-05 BIENNIAL STATEMENT 2012-11-01
101013002184 2010-10-13 BIENNIAL STATEMENT 2010-11-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State