AMS TECH, LTD.
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| Name: | AMS TECH, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1989 (36 years ago) |
| Entity Number: | 1389741 |
| ZIP code: | 78723 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 5400 Jason Drive, Austin, TX, United States, 78723 |
| Principal Address: | AMS Tech, Ltd., 5400 Jason Drive, Austin, TX, United States, 78723 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANDIE S. MESHIRER, AMS/LEVEST CORP. | Agent | 125 MACQUESTEN PKWY. S., MOUNT VERNON, NY, 10550 |
| Name | Role | Address |
|---|---|---|
| AMS TECH, LTD | DOS Process Agent | 5400 Jason Drive, Austin, TX, United States, 78723 |
| Name | Role | Address |
|---|---|---|
| ALAN POLLEY | Chief Executive Officer | AMS TECH, LTD., 5400 JASON DRIVE, AUSTIN, TX, United States, 78723 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-22 | 2024-05-22 | Address | AMS TECH, LTD., 265 CAMBRIDGE AVE, UNIT 60882, PALO ALTO, CA, 94306, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-05-22 | Address | PO BOX 60882, PALO ALTO, CA, 94306, USA (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-05-22 | Address | AMS TECH, LTD., 5400 JASON DRIVE, AUSTIN, TX, 78723, USA (Type of address: Chief Executive Officer) |
| 2013-10-30 | 2015-10-01 | Address | 265 CAMBRIDGE AVE, 60882, PALO ALTO, CA, 94306, USA (Type of address: Principal Executive Office) |
| 2013-10-30 | 2024-05-22 | Address | PO BOX 60882, PALO ALTO, CA, 94306, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522002870 | 2024-05-22 | BIENNIAL STATEMENT | 2024-05-22 |
| 220519000024 | 2022-05-19 | BIENNIAL STATEMENT | 2021-10-01 |
| 151001006142 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131030006287 | 2013-10-30 | BIENNIAL STATEMENT | 2013-10-01 |
| 120103002241 | 2012-01-03 | BIENNIAL STATEMENT | 2011-10-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State