| Name: | AMAZON PAYMENTS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 29 Jun 2005 (20 years ago) |
| Financial Date End: | 30 Jun 2025 |
| Entity Number: | 489299 |
| Place of Formation: | DELAWARE |
| File Number: | 489299 |
| Principal Address: | 410 TERRY AVENUE NORTH SEATTLE, WA 98109 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| BETH BLUE | Director | 410 TERRY AVENUE NORTH, SEATTLE, WA 98109 | 2023-06-14 |
| AVINASH RAVI | Director | 410 TERRY AVE N, SEATTLE, WA 98109-5210 | 2023-06-14 |
| ZIYA GENCEREN | Director | 410 TERRY AVE N, SEATTLE, WA 98109 | 2023-06-14 |
| ALAN STEELE | Director | 410 TERRY AVENUE NORTH, SEATTLE, WA 98109 | 2023-06-14 |
| DOUGLAS WELZEL | Director | 410 TERRY AVENUE NORTH, SEATTLE, WA 98109 | 2024-06-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| AVINASH RAVI | Secretary | 410 TERRY AVE N, SEATTLE, WA 98109-5210 | 2023-06-14 |
| DOUGLAS WELZEL | Secretary | 410 TERRY AVENUE NORTH, SEATTLE, WA 98109 | 2024-06-05 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ZIYA GENCEREN | President | 410 TERRY AVE N, SEATTLE, WA 98109 | 2023-06-14 |
| ALAN STEELE | President | 410 TERRY AVENUE NORTH, SEATTLE, WA 98109 | 2024-06-05 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| BETH BLUE | Treasurer | 410 TERRY AVENUE NORTH, SEATTLE, WA 98109 | 2023-06-14 | No data |
| BRANDON ARATA | Treasurer | 410 TERRY AVE N, SEATTLE, WA 98109 | 2020-06-29 | 2023-06-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005761329 | 2024-06-05 |
| Annual Report | 0005283826 | 2023-06-14 |
| Annual Report | 0004763214 | 2022-06-02 |
| Registered Agent Name/Address Change (mass change) | 0004643665 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004469077 | 2021-10-29 |
| Annual Report | 0004285754 | 2021-05-18 |
| Annual Report | 0003917371 | 2020-06-29 |
| Annual Report | 0003554845 | 2019-06-28 |
| Annual Report | 0003031492 | 2018-05-25 |
| Legacy Amendment | 0003031490 | 2017-12-05 |
Date of last update: 22 Dec 2024
Sources: Idaho Secretary of State
