| Name: | AMP SYSTEMS CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2009 (15 years ago) |
| Entity Number: | 3883424 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 39-06 MAIN STREET, SUITE 218, FLUSHING, NY, United States, 11354 |
| Principal Address: | 39-06 MAIN ST, STE 218, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WAI KEUNG CHU | Agent | 39-06 MAIN STREET SUITE 218, FLUSHING, NY, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39-06 MAIN STREET, SUITE 218, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| XINGQUAN ZHANG | Chief Executive Officer | 61-15 169TH ST, APT 1A, FRESH MEADOWS, NY, United States, 11365 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-06 | 2013-11-14 | Address | 61-1 169TH ST, APT 1A, FRESH MEADOW, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2009-11-30 | 2011-12-06 | Address | 39-06 MAIN STREET SUITE 218, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131114006656 | 2013-11-14 | BIENNIAL STATEMENT | 2013-11-01 |
| 111206002690 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 091130000287 | 2009-11-30 | CERTIFICATE OF INCORPORATION | 2009-11-30 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
