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AM PM SYSTEMS, INC.

Company Details

Entity Name: AM PM SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 29 Sep 2021 (3 years ago)
Document Number: F21000005578
FEI/EIN Number 26-2426076
Address: 1602 PIKE ST NW # 101, Auburn, WA, 98001, US
Mail Address: 1602 PIKE ST NW # 101, Auburn, WA, 98001, US
Place of Formation: NEVADA

Agent

Name Role
C T CORPORATION SYSTEM Agent

President

Name Role Address
Chan John President 1602 PIKE ST NW # 101, Auburn, WA, 98001

Chief Financial Officer

Name Role Address
Chan John Chief Financial Officer 1602 PIKE ST NW # 101, Auburn, WA, 98001

Vice President

Name Role Address
Bell Richard Vice President 1602 PIKE ST NW # 101, Auburn, WA, 98001
Davari Hirbod Vice President 1602 PIKE ST NW # 101, Auburn, WA, 98001

Chairman

Name Role Address
Chan John Chairman 1602 PIKE ST NW # 101, Auburn, WA, 98001

Director

Name Role Address
Chan John Director 1602 PIKE ST NW # 101, Auburn, WA, 98001

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 1602 PIKE ST NW # 101, Auburn, WA 98001 No data
CHANGE OF MAILING ADDRESS 2024-04-09 1602 PIKE ST NW # 101, Auburn, WA 98001 No data

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-02-25
ANNUAL REPORT 2022-04-11
Foreign Profit 2021-09-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State