| Name: | AMP SOLAR US HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2021 (3 years ago) |
| Entity Number: | 6310269 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AMP SOLAR US HOLDINGS INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 518 17th Street, Suite 950, Denver, CO, United States, 80202 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| PAUL EZEKIEL | Chief Executive Officer | 518 17TH STREET, SUITE 950, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-12 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-10-12 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-10-23 | 2022-10-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002005824 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 221012000525 | 2022-10-11 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-11 |
| 211023000395 | 2021-10-22 | APPLICATION OF AUTHORITY | 2021-10-22 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
