| Name: | AMAZON PAYMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2011 (13 years ago) |
| Entity Number: | 4155101 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 410 TERRY AVENUE NORTH, SEATTLE, WA, United States, 98109 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALAN STEELE | Chief Executive Officer | 410 TERRY AVENUE NORTH, SEATTLE, WA, United States, 98109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, USA (Type of address: Chief Executive Officer) |
| 2017-10-10 | 2023-10-03 | Address | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, USA (Type of address: Chief Executive Officer) |
| 2015-10-20 | 2017-10-10 | Address | 1800 9TH AVENUE, SEATTLE, WA, 98109, USA (Type of address: Chief Executive Officer) |
| 2015-10-20 | 2017-10-10 | Address | 1800 9TH AVENUE, SEATTLE, WA, 98109, USA (Type of address: Principal Executive Office) |
| 2013-10-24 | 2015-10-20 | Address | 410 TERRY AVENUE N., SEATTLE, WA, 98109, USA (Type of address: Chief Executive Officer) |
| 2013-10-24 | 2015-10-20 | Address | 410 TERRY AVENUE N., SEATTLE, WA, 98109, USA (Type of address: Principal Executive Office) |
| 2011-10-19 | 2023-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003001163 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 211006003120 | 2021-10-06 | BIENNIAL STATEMENT | 2021-10-06 |
| 191023060130 | 2019-10-23 | BIENNIAL STATEMENT | 2019-10-01 |
| 171010006413 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 151020006186 | 2015-10-20 | BIENNIAL STATEMENT | 2015-10-01 |
| 131024006321 | 2013-10-24 | BIENNIAL STATEMENT | 2013-10-01 |
| 111019000216 | 2011-10-19 | APPLICATION OF AUTHORITY | 2011-10-19 |
Date of last update: 12 Dec 2024
Sources: New York Secretary of State
