| Name: | AMPF, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2012 (13 years ago) (Companies founded in April 2012) |
| Entity Number: | 4229983 |
| ZIP code: | 10580 (Companies in Westchester, 10580) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 105 GRANDVIEW AVE, RYE, NY, United States, 10580 |
| Address: | 105 Grandview Ave, Rye, NY, United States, 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMPF, INC. | 20161623089 | COLORADO |
| Name | Role | Address |
|---|---|---|
| AMPF, INC. | DOS Process Agent | 105 Grandview Ave, Rye, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| STEPHEN MONGILLO | Chief Executive Officer | 105 GRANDVIEW AVE, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-25 | 2024-10-25 | Address | 105 GRANDVIEW AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2021-08-31 | 2024-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-17 | 2021-08-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-04-07 | 2024-10-25 | Address | 105 GRANDVIEW AVE, RYE, NY, 10580, USA (Type of address: Chief Executive Officer) |
| 2012-04-12 | 2021-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-12 | 2024-10-25 | Address | 105 GRANDVIEW AVE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241025002378 | 2024-10-25 | BIENNIAL STATEMENT | 2024-10-25 |
| 210823001845 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 160404007396 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140407007057 | 2014-04-07 | BIENNIAL STATEMENT | 2014-04-01 |
| 120502000035 | 2012-05-02 | CERTIFICATE OF AMENDMENT | 2012-05-02 |
| 120412000137 | 2012-04-12 | CERTIFICATE OF INCORPORATION | 2012-04-12 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
