| Name: | AMP, A PSI BUSINESS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 18 Nov 1999 (25 years ago) |
| Financial Date End: | 30 Nov 2025 |
| Entity Number: | 401261 |
| Place of Formation: | KANSAS |
| File Number: | 401261 |
| Principal Address: | 611 N. BRAND BLVD. 10TH FLOOR GLENDALE, CA 91203 |
| Mailing Address: | 10TH FLOOR 611 N. BRAND BLVD. GLENDALE, CA 91203 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Paul Dean | Director | 611 N. BRAND BLVD., 10TH FLOOR, GLENDALE, CA 91203 | 2023-10-10 | 2023-10-10 |
| Stephen Tapp | Director | 611 N. BRAND BLVD., 10TH FLOOR, GLENDALE, CA 91203 | 2023-10-10 | 2023-10-10 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Paul Dean | Treasurer | 611 N. BRAND BLVD., 10TH FLOOR, GLENDALE, CA 91203 | 2023-10-10 | 2023-10-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Stephen Tapp | President | 611 N. BRAND BLVD., 10TH FLOOR, GLENDALE, CA 91203 | 2020-11-03 |
| Stephen Tapp | President | 611 N. BRAND BLVD., GLENDALE, CA 91203 | 2024-10-15 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Ashley Wilson | Secretary | 611 N. BRAND BLVD., 10TH FLOOR, GLENDALE, CA 91203 | 2023-10-10 | 2023-10-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005941665 | 2024-10-15 |
| Annual Report | 0005436376 | 2023-10-10 |
| Annual Report | 0004939192 | 2022-10-05 |
| Registered Agent Name/Address Change (mass change) | 0004898608 | 2022-09-12 |
| Change of Registered Office/Agent/Both (by Entity) | 0004732968 | 2022-05-05 |
| Registered Agent Name/Address Change (mass change) | 0004643165 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468571 | 2021-10-29 |
| Annual Report | 0004445854 | 2021-10-14 |
| Annual Report | 0004048633 | 2020-11-03 |
| Annual Report | 0003659122 | 2019-10-31 |
Date of last update: 17 Dec 2024
Sources: Idaho Secretary of State
