| Name: | AMPED-UP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2012 (13 years ago) |
| Entity Number: | 4190642 |
| ZIP code: | 11024 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 19 EDGEWOOD PL, GREAT NECK, NY, United States, 11024 |
| Principal Address: | 10 bond street suite 419, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SALAR HAROUNIAN | DOS Process Agent | 19 EDGEWOOD PL, GREAT NECK, NY, United States, 11024 |
| Name | Role | Address |
|---|---|---|
| SALAR HAROUNIAN | Chief Executive Officer | 10 BOND STREET SUITE 419, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-29 | 2024-05-29 | Address | 67-07 183RD STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2024-05-29 | Address | 19 EDGEWOOD PL, GREAT NECK, NY, 11024, USA (Type of address: Chief Executive Officer) |
| 2024-05-29 | 2024-05-29 | Address | 10 BOND STREET SUITE 419, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2024-01-15 | 2024-01-15 | Address | 19 EDGEWOOD PL, GREAT NECK, NY, 11024, USA (Type of address: Chief Executive Officer) |
| 2024-01-15 | 2024-05-29 | Address | 19 EDGEWOOD PL, GREAT NECK, NY, 11024, USA (Type of address: Chief Executive Officer) |
| 2024-01-15 | 2024-05-29 | Address | 67-07 183RD STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2024-01-15 | 2024-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-15 | 2024-01-15 | Address | 67-07 183RD STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Chief Executive Officer) |
| 2024-01-15 | 2024-05-29 | Address | 19 EDGEWOOD PL, GREAT NECK, NY, 11024, USA (Type of address: Service of Process) |
| 2022-05-04 | 2024-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240529003182 | 2024-05-29 | AMENDMENT TO BIENNIAL STATEMENT | 2024-05-29 |
| 240115000373 | 2024-01-15 | BIENNIAL STATEMENT | 2024-01-15 |
| 220505002714 | 2022-05-05 | BIENNIAL STATEMENT | 2022-01-01 |
| 140311002575 | 2014-03-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120119000580 | 2012-01-19 | CERTIFICATE OF INCORPORATION | 2012-01-19 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
