AMP, A PSI BUSINESS
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| 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 |
| 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 |
|---|---|---|
| STEPHEN TAPP | Chief Executive Officer | 611 N. BRAND BLVD., 10TH FLOOR, GLENDALE, CA, United States, 91203 |
| 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) |
| 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