AMC CARD PROCESSING SERVICES, INC.
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| Name: | AMC CARD PROCESSING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2005 (20 years ago) |
| Entity Number: | 3159894 |
| ZIP code: | 66211 |
| County: | New York |
| Place of Formation: | Arizona |
| Principal Address: | 0NE AMC WAY, 11500 ASH STREET, LEAWOOD, KS, United States, 66211 |
| Address: | 11500 ASH ST, LEAWOOD, MO, United States, 66211 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 11500 ASH ST, LEAWOOD, MO, United States, 66211 |
| Name | Role | Address |
|---|---|---|
| SEAN D GOODMAN | Chief Executive Officer | ONE AMC WAY, 11500 ASH STREET, LEAWOOD, KS, United States, 66211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-12 | 2025-02-12 | Address | ONE AMC WAY, 11500 ASH STREET, LEAWOOD, KS, 66211, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2025-02-12 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-02-21 | 2023-02-21 | Address | ONE AMC WAY, 11500 ASH STREET, LEAWOOD, KS, 66211, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2025-02-12 | Address | ONE AMC WAY, 11500 ASH STREET, LEAWOOD, KS, 66211, USA (Type of address: Chief Executive Officer) |
| 2023-02-21 | 2025-02-12 | Address | 11500 ASH ST, LEAWOOD, KS, 66211, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250212002393 | 2025-02-12 | BIENNIAL STATEMENT | 2025-02-12 |
| 230221001996 | 2023-02-21 | BIENNIAL STATEMENT | 2023-02-01 |
| 210616000745 | 2021-06-16 | CERTIFICATE OF CHANGE | 2021-06-16 |
| 210201061192 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190212060739 | 2019-02-12 | BIENNIAL STATEMENT | 2019-02-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State