AM PM Systems, Inc.
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| Name: | AM PM Systems, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 17 Nov 2021 (4 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| John Chan | President | 1110-2237 HAWKINS STREET, , | 2022-10-04 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Chan | Director | 1110-2237 HAWKINS STREET,PORT COQUITLAM, , | 2023-10-06 | 2023-10-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Chan | Treasurer | 1110-2237 HAWKINS STREET,PORT COQUITLAM, , | 2023-10-06 | 2023-10-06 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| John Chan | Secretary | 1110-2237 HAWKINS STREET,PORT COQUITLAM , , | 2023-10-06 | 2023-10-06 |
| 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 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006278900 | 2025-05-27 |
| Annual Report | 0005942171 | 2024-10-15 |
| Annual Report | 0005434806 | 2023-10-06 |
| Annual Report | 0004934663 | 2022-10-04 |
| Registered Agent Name/Address Change (mass change) | 0004902034 | 2022-09-12 |
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Date of last update: 23 Jul 2025
Sources: Idaho Secretary of State