| Name: | AM PM SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 2020 (4 years ago) |
| Entity Number: | 5803795 |
| County: | Kings |
| Place of Formation: | Nevada |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 1602 PIKE ST NW # 101, Auburn, WA, United States, 98001 |
| Principal Address ZIP Code: | 98001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN CHAN | Chief Executive Officer | 1110-2237 HAWKINS STREET, PORT COQUITLAM, PORT COQUITLAM, Canada, V3B 0M2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-06 | 2024-08-06 | Address | 1110-2237 HAWKINS STREET, PORT COQUITLAM, CAN (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2024-08-06 | Address | 1110-2237 HAWKINS STREET, PORT COQUITLAM, PORT COQUITLAM, CAN (Type of address: Chief Executive Officer) |
| 2020-08-04 | 2024-08-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-08-04 | 2024-08-06 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240806001176 | 2024-08-06 | BIENNIAL STATEMENT | 2024-08-06 |
| 220802003868 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804000217 | 2020-08-04 | APPLICATION OF AUTHORITY | 2020-08-04 |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
