| Name: | AMPED SOFTWARE USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2019 (6 years ago) |
| Entity Number: | 5497041 |
| ZIP code: | 11201 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 18 BRIDGE STREET UNIT 2A, UNIT 2A, BROOKLYN, NY, United States, 11201 |
| Principal Address: | 18 BRIDGE STREET UNIT 2A, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTINO JERIAN | Chief Executive Officer | 18 BRIDGE STREET UNIT 2A, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| AMPED SOFTWARE USA INC | DOS Process Agent | 18 BRIDGE STREET UNIT 2A, UNIT 2A, BROOKLYN, NY, United States, 11201 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-11 | 2025-02-11 | Address | 18 BRIDGE STREET UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2025-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-16 | 2025-02-11 | Address | 18 BRIDGE STREET UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2023-03-16 | Address | 18 BRIDGE STREET UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-03-16 | 2025-02-11 | Address | 18 BRIDGE STREET UNIT 2A, UNIT 2A, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250211000573 | 2025-02-11 | BIENNIAL STATEMENT | 2025-02-11 |
| 230316000035 | 2023-03-16 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201060019 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 190219001197 | 2019-02-19 | CERTIFICATE OF INCORPORATION | 2019-02-19 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
