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AMPLIO LEARNING TECHNOLOGIES INC.

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Company Details

Name: AMPLIO LEARNING TECHNOLOGIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2021 (4 years ago)
Entity Number: 5968762
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: AMPLIO LEARNING TECHNOLOGIES INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 600 N Broad St, Suite 5 #3443, Middletown, DE, United States, 19709

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRIAN JAWALKA Chief Executive Officer 600 N BROAD ST, SUITE 5 #3443, MIDDLETOWN, DE, United States, 19709

History

Start date End date Type Value
2025-03-04 2025-03-04 Address 600 N BROAD ST, SUITE 5 #3443, MIDDLETOWN, DE, 19709, USA (Type of address: Chief Executive Officer)
2023-07-20 2025-03-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-07-20 2025-03-04 Address 600 N BROAD ST, SUITE 5 #3443, MIDDLETOWN, DE, 19709, USA (Type of address: Chief Executive Officer)
2023-05-21 2023-07-20 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2023-05-21 2023-07-20 Address 600 N BROAD ST, SUITE 5 #3443, MIDDLETOWN, DE, 19709, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250304000041 2025-03-04 BIENNIAL STATEMENT 2025-03-04
230720004457 2023-07-19 CERTIFICATE OF CHANGE BY ENTITY 2023-07-19
230521000141 2023-05-21 BIENNIAL STATEMENT 2023-03-01
220607002184 2022-06-07 CERTIFICATE OF AMENDMENT 2022-06-07
210322000432 2021-03-22 APPLICATION OF AUTHORITY 2021-03-22

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State