| Name: | AMP SOLAR PAYMENT SERVICES US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2019 (5 years ago) |
| Entity Number: | 5642101 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 518 17th Street, Suite 950, 4th Floor, Denver, CO, United States, 80202 |
| 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 |
|---|---|---|
| DAVID ROGERS | Chief Executive Officer | 518 17TH STREET, SUITE 950, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 518 17TH STREET, SUITE 950, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2023-10-02 | Address | 31 LAKESHORE RD. EAST, SUITE 301, PORT CREDIT, CAN (Type of address: Chief Executive Officer) |
| 2022-11-05 | 2023-10-02 | Address | 31 LAKESHORE RD. EAST, SUITE 301, PORT CREDIT, CAN (Type of address: Chief Executive Officer) |
| 2022-11-05 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-11-05 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-10-22 | 2022-11-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002000632 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 221105000504 | 2022-11-04 | CERTIFICATE OF CHANGE BY ENTITY | 2022-11-04 |
| 211029001249 | 2021-10-29 | BIENNIAL STATEMENT | 2021-10-29 |
| 191022000197 | 2019-10-22 | APPLICATION OF AUTHORITY | 2019-10-22 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
