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AMC CARD PROCESSING SERVICES, INC.

Company Details

Name: AMC CARD PROCESSING SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 04 Feb 2005 (20 years ago)
Entity Number: 3159894
ZIP code: 66211
County: New York
Place of Formation: Arizona
Address: 11500 ASH ST, LEAWOOD, KS, United States, 66211
Principal Address: 0NE AMC WAY, 11500 ASH STREET, LEAWOOD, KS, United States, 66211

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O CORPORATE CREATIONS NETWORK INC. DOS Process Agent 11500 ASH ST, LEAWOOD, KS, United States, 66211

Chief Executive Officer

Name Role Address
SEAN D GOODMAN Chief Executive Officer ONE AMC WAY, 11500 ASH STREET, LEAWOOD, KS, United States, 66211

History

Start date End date Type Value
2023-02-21 2023-02-21 Address ONE AMC WAY, 11500 ASH STREET, LEAWOOD, KS, 66211, USA (Type of address: Chief Executive Officer)
2021-06-16 2023-02-21 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2021-06-16 2023-02-21 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-02-01 2023-02-21 Address ONE AMC WAY, 11500 ASH STREET, LEAWOOD, KS, 66211, USA (Type of address: Chief Executive Officer)
2017-02-14 2021-02-01 Address ONE AMC WAY, 11500 ASH STREET, LEAWOOD, KS, 66211, USA (Type of address: Chief Executive Officer)
2015-02-12 2017-02-14 Address ONE AMC WAY, 11500 ASH STREET, LEAWOOD, KS, 66211, USA (Type of address: Chief Executive Officer)
2014-06-18 2021-06-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2014-06-18 2021-06-16 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2009-06-26 2015-02-12 Address 920 MAIN ST, KANSAS CITY, MO, 64105, USA (Type of address: Chief Executive Officer)
2007-03-20 2015-02-12 Address 920 MAIN ST, KANSAS CITY, MO, 64105, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230221001996 2023-02-21 BIENNIAL STATEMENT 2023-02-01
210616000745 2021-06-16 CERTIFICATE OF CHANGE 2021-06-16
210201061192 2021-02-01 BIENNIAL STATEMENT 2021-02-01
190212060739 2019-02-12 BIENNIAL STATEMENT 2019-02-01
170214006274 2017-02-14 BIENNIAL STATEMENT 2017-02-01
150212006184 2015-02-12 BIENNIAL STATEMENT 2015-02-01
140618001102 2014-06-18 CERTIFICATE OF CHANGE 2014-06-18
130304006173 2013-03-04 BIENNIAL STATEMENT 2013-02-01
110302002590 2011-03-02 BIENNIAL STATEMENT 2011-02-01
090626002628 2009-06-26 BIENNIAL STATEMENT 2009-02-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State