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  5. AMP, A PSI BUSINESS

AMP, A PSI BUSINESS

Company Details

Name: AMP, A PSI BUSINESS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 1999 (25 years ago)
Entity Number: 2444000
ZIP code: 10005
County: Westchester
Place of Formation: Kansas
Foreign Legal Name: PSI SERVICES INC.
Fictitious Name: AMP, A PSI BUSINESS
Principal Address: 611 N. Brand Blvd., 10TH FLOOR, GLENDALE, CA, United States, 91203
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEPHEN TAPP Chief Executive Officer 611 N. BRAND BLVD., 10TH FLOOR, GLENDALE, CA, United States, 91203

History

Start date End date Type Value
2023-11-16 2023-11-16 Address 611 N. BRAND BLVD, 10TH FLOOR, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
2023-11-16 2023-11-16 Address 611 N. BRAND BLVD., 10TH FLOOR, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
2022-05-05 2023-11-16 Address 611 N. BRAND BLVD, 10TH FLOOR, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
2022-05-05 2023-11-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-05-05 2023-11-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-05-05 2022-05-05 Address 611 N. BRAND BLVD, 10TH FLOOR, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
2017-11-01 2022-05-05 Address 611 N. BRAND BLVD, 10TH FLOOR, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
2017-06-02 2022-05-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-06-02 2022-05-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-12-05 2017-06-02 Address 18000 W 105TH ST, OLATHE, KS, 66061, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231116002420 2023-11-16 BIENNIAL STATEMENT 2023-11-01
220505000445 2022-05-04 CERTIFICATE OF CHANGE BY ENTITY 2022-05-04
211110000631 2021-11-10 BIENNIAL STATEMENT 2021-11-10
191101061567 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171101006326 2017-11-01 BIENNIAL STATEMENT 2017-11-01
170602000151 2017-06-02 CERTIFICATE OF CHANGE 2017-06-02
170426000292 2017-04-26 CERTIFICATE OF AMENDMENT 2017-04-26
151118006045 2015-11-18 BIENNIAL STATEMENT 2015-11-01
131210002114 2013-12-10 BIENNIAL STATEMENT 2013-11-01
111214002128 2011-12-14 BIENNIAL STATEMENT 2011-11-01

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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