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AMP, A PSI BUSINESS

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Company Details

Name: AMP, A PSI BUSINESS
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 1999 (26 years ago)
Entity Number: 2444000
ZIP code: 10005
County: Westchester
Place of Formation: Kansas
Foreign Legal Name: PSI SERVICES INC.
Fictitious Name: AMP, A PSI BUSINESS
Principal Address: 611 N. Brand Blvd., 10TH FLOOR, GLENDALE, CA, United States, 91203
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEPHEN TAPP Chief Executive Officer 611 N. BRAND BLVD., 10TH FLOOR, GLENDALE, CA, United States, 91203

History

Start date End date Type Value
2023-11-16 2023-11-16 Address 611 N. BRAND BLVD, 10TH FLOOR, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
2023-11-16 2023-11-16 Address 611 N. BRAND BLVD., 10TH FLOOR, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
2022-05-05 2023-11-16 Address 611 N. BRAND BLVD, 10TH FLOOR, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
2022-05-05 2022-05-05 Address 611 N. BRAND BLVD, 10TH FLOOR, GLENDALE, CA, 91203, USA (Type of address: Chief Executive Officer)
2022-05-05 2023-11-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231116002420 2023-11-16 BIENNIAL STATEMENT 2023-11-01
220505000445 2022-05-04 CERTIFICATE OF CHANGE BY ENTITY 2022-05-04
211110000631 2021-11-10 BIENNIAL STATEMENT 2021-11-10
191101061567 2019-11-01 BIENNIAL STATEMENT 2019-11-01
171101006326 2017-11-01 BIENNIAL STATEMENT 2017-11-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State