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AMP SOLAR GROUP INC.

AMP SOLAR GROUP INC.

Company Details

Name:	AMP SOLAR GROUP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jun 2017 (8 years ago)
Entity Number:	5162900
ZIP code:	10005
County:	New York
Place of Formation:	Canada
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	518 17th Street, Suite 950, Denver, CO, United States, 80202

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
DAVID ROGERS	Chief Executive Officer	518 17TH STREET, SUITE 950, DENVER, CO, United States, 80202

History

Start date	End date	Type	Value
2023-06-09	2023-06-09	Address	55A PORT STREET EAST, PORT CREDIT, CAN (Type of address: Chief Executive Officer)
2023-06-09	2023-06-09	Address	31 LAKESHORE ROAD EAST, SUITE 301, PORT CREDIT, ONTARIO, CAN (Type of address: Chief Executive Officer)
2023-06-09	2023-06-09	Address	518 17TH STREET, SUITE 950, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2023-04-12	2023-06-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-04-12	2023-04-12	Address	55A PORT STREET EAST, PORT CREDIT, CAN (Type of address: Chief Executive Officer)
2023-04-12	2023-06-09	Address	31 LAKESHORE ROAD EAST, SUITE 301, PORT CREDIT, ONTARIO, CAN (Type of address: Chief Executive Officer)
2023-04-12	2023-04-12	Address	31 LAKESHORE ROAD EAST, SUITE 301, PORT CREDIT, ONTARIO, CAN (Type of address: Chief Executive Officer)
2023-04-12	2023-06-09	Address	55A PORT STREET EAST, PORT CREDIT, CAN (Type of address: Chief Executive Officer)
2023-04-12	2023-06-09	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-06-11	2023-04-12	Address	55A PORT STREET EAST, PORT CREDIT, CAN (Type of address: Chief Executive Officer)
2017-06-29	2023-04-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230609001803	2023-06-09	BIENNIAL STATEMENT	2023-06-01
230412000125	2023-04-11	CERTIFICATE OF CHANGE BY ENTITY	2023-04-11
211013000269	2021-10-13	BIENNIAL STATEMENT	2021-10-13
190611060292	2019-06-11	BIENNIAL STATEMENT	2019-06-01
170629000369	2017-06-29	APPLICATION OF AUTHORITY	2017-06-29

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1705580

Other Contract Actions

2017-07-21

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Both plaintiff and defendant demand jury
Demanded Amount	75000
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2017-07-21
Termination Date	2017-12-21
Date Issue Joined	2017-08-30
Pretrial Conference Date	2017-10-13
Section	1332
Status	Terminated

Parties

Name	AMP SOLAR GROUP INC.
Role	Plaintiff

Name	CELESTICA LLC
Role	Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State