| Name: | AMPED I LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 19 Dec 2012 (12 years ago) |
| Branch of: | AMPED I LLC, Illinois (Company Number LLC_02158094) |
| Entity Number: | 4335592 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Illinois |
| 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 |
|---|---|---|
| AMPED I LLC | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2024-12-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-12-04 | 2024-12-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-11-30 | 2023-12-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-11-30 | 2023-12-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-08-18 | 2023-11-30 | Address | 4410 NORTH RAVENSWOOD, SUITE 1, CHICAGO, IL, 60640, USA (Type of address: Service of Process) |
| 2012-12-19 | 2015-08-18 | Address | 4038 NORTH LINCOLN AVENUE, CHICAGO, IL, 60618, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204004079 | 2024-12-04 | BIENNIAL STATEMENT | 2024-12-04 |
| 231204004230 | 2023-12-04 | BIENNIAL STATEMENT | 2022-12-01 |
| 231130021199 | 2023-11-29 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-29 |
| 150818006090 | 2015-08-18 | BIENNIAL STATEMENT | 2014-12-01 |
| 121219001171 | 2012-12-19 | APPLICATION OF AUTHORITY | 2012-12-19 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
