Company Details
| Name: |
AM PM Systems, Inc. |
| Jurisdiction: |
Idaho |
| Legal type: |
Foreign Business Corporation |
| Status: |
Active-Good Standing
|
| Date of registration: |
17 Nov 2021 (3 years ago)
|
| Financial Date End: |
30 Nov 2025 |
| Entity Number: |
4463968 |
| Place of Formation: |
NEVADA |
| File Number: |
788727 |
| Principal Address: |
AM PM SYSTEMS, INC. UNIT 200 701 S CARSON STREET CARSON CITY, NV 89701 |
| Mailing Address: |
1602 PIKE ST NW # 101 AUBURN, WA 98001 |
Agent
| Name |
Role |
Address |
|
C T CORPORATION SYSTEM
|
Agent
|
1555 W SHORELINE DR, STE 100, BOISE, ID 83702
|
Vice President
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
Richard Bell
|
Vice President
|
200 STONEHINGE #5 CARLE PLACE, NEW YORK, NY 11514
|
2023-10-06
|
2023-10-06
|
|
Hirbod Davari
|
Vice President
|
16520 HARBOR BOULEVARD SUITE E, FOUNTAIN VALLEY, CA 92708
|
2023-10-06
|
2023-10-06
|
President
| Name |
Role |
Address |
Appointed On |
|
John Chan
|
President
|
1110-2237 HAWKINS STREET, ,
|
2022-10-04
|
Director
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
John Chan
|
Director
|
1110-2237 HAWKINS STREET,PORT COQUITLAM, ,
|
2023-10-06
|
2023-10-06
|
Treasurer
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
John Chan
|
Treasurer
|
1110-2237 HAWKINS STREET,PORT COQUITLAM, ,
|
2023-10-06
|
2023-10-06
|
Secretary
| Name |
Role |
Address |
Appointed On |
Resigned On |
|
John Chan
|
Secretary
|
1110-2237 HAWKINS STREET,PORT COQUITLAM , ,
|
2023-10-06
|
2023-10-06
|
Date of last update: 05 Jan 2025
Sources:
Idaho Secretary of State
