Amplio Systems Incorporated

Company ID 3801841 Status Active
Amplio Systems Incorporated was incorporated as a Stock Corporation - Out Of State - Stock on June 25, 2015, with its office address at 710 Remington Road, Schaumburg, IL 60173. It is registered with the Illinois Secretary of State. Incorp Services, INC serves as the registered agent. The company's directors are Steven Pickett, Chris Duque and Jourdan Cerrillo and three others. The company is currently active. It has been operating for 10 years, 1 month and 6 days.
Contact
Mail Address
710 Remington Road, Schaumburg, IL 60173
Email
Unreported
Telephone
Website
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Social Media
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Basic Information

Updated: 2024-05-10
Company Name
Amplio Systems Incorporated
Company ID
3801841
Date of Registration
Jurisdiction
Illinois
State
Illinois
Type
Stock Corporation - Out Of State - Stock
Office Address
710 Remington Road, Schaumburg, IL 60173
Status
Active

Agent Information

Agent Name: Incorp Services, Inc

Governing Persons

Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA

Latest Activity & Filing History

Latest Activity
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Statement of Information
2023-06-28
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Statement of Information
2022-08-23
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Initial Filing
2015-06-25
Filing Changes
Date
2022-08-23
Amendment Type
Labor Judgement
Change From
Change To
N
Date
2022-08-23
Amendment Type
Annual Report Due Date
Change From
6/30/2022
Change To
6/30/2023

Documents

Filling Date
2023-06-28
Download
Description
Statement of Information
Filling Date
2022-08-23
Download
Description
Statement of Information
Filling Date
2015-06-25
Download
Description
Initial Filing

More Companies in This City

Registered in Schaumburg

Registration Date
2025-01-02
Status
Active
Registration Date
2024-11-18
Status
Active
Registration Date
2024-10-03
Status
Active
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