AMPACET CORPORATION (Entity# 00742224) is a corporation registered with California Secretary of State. The business incorporation date is February 24, 1975. The corporation status is Active.
| Corporation Number | 00742224 |
| Corporation Name | AMPACET CORPORATION |
| Incorporation Date | 1975-02-24 |
| Corporation Status | Active |
| SO File Number | FJ50231 |
| SO File Date | 2017-01-31 |
| Mailing Address |
660 White Plains Road Tarrytown NY 10591 |
| CEO Name | YVES CARETTE |
| CEO Address |
660 White Plains Road Tarrtyown NY 10591 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | NEW YORK |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2017-10-04 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-09-27 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AMPACET CORP. |
A0803364 |
| Street Address | 660 WHITE PLAINS ROAD |
| City | TARRYTOWN |
| State | NY |
| Zip Code | 10591 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Ampacet Sales Corporation | 660 White Plains Road, Tarrytown, NY 10591 | YVES CARETTE | 2015-03-02 |
| Itochu Building Products Co., Inc. | 660 White Plains Road, Tarrytown, NY 10591 | KWANG HO CHOI | 1984-03-30 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Esp Global Services, Inc. | 520 White Plains Rd Ste 500, Tarrytown, NY 10591 | C T CORPORATION SYSTEM | 2017-09-19 |
| Hpm Health Corp. | 303 S Broadway Ste 105, Tarrytown, NY 10591 | JOSH BECKER | 2017-07-10 |
| Qwire Inc. | 22 Lakeview Ave, Sleepy Hollow, NY 10591 | SCOTT FREIMAN | 2017-03-06 |
| Medtech Online, Inc. | 660 White Plains Rd, Tarrytown, NY 10591 | RONALD M LOMBARDI | 2016-12-21 |
| Saveria Enterprises Inc | C/o Resnick & Newman, 580 White Plains Rd, Tarrytown, NY 10591 | CHRISTINE EVANGELISTA | 2016-05-27 |
| Eai Member Inc. | 505 White Plains Rd Ste 228, Tarrytown, NY 10591 | ALICE ELLIOT | 2015-10-27 |
| Netrovert Software Inc. | C/o Peretz,resnick,mitgang & Marcus, LLP, Suite 105, Tarrytown, NY 10591 | RAVI LAM | 2015-06-25 |
| Complus Data Innovations, Inc. | 120 White Plain Rd, Tarrytown, NY 10591 | ARIEL KUNAR | 2015-04-02 |
| Regeneron Healthcare Solutions, Inc. | 745 Old Saw Mill River Road, Tarrytown, NY 10591 | LEONARD S SCHIEFER | 2015-01-29 |
| Open-xchange, Inc. | 660 White Plains Rd Suite 450, Tarrytown, NY 10591 | MONIKA SCHROEDER | 2014-10-31 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on AMPACET CORPORATION.
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.