AMAZON PAYMENTS, INC. (Entity# F12110800) is a corporation registered with Arizona Corporation Commission Corporations Division. The business incorporation date is June 24, 2005.
| File Number | F12110800 |
| Corporation Name | AMAZON PAYMENTS, INC. |
| Compacted Corp Name | AMAZONPAYMENTSINC |
| Domestic Address |
1800 9th Avenue Seattle WA 98101 |
| County | MARICOPA |
| Amendment Date | 2007-07-12 |
| Amendment Publication Date | 2007-08-06 |
| Amendment Publication Exception Code | Y |
| Annual Report Received Date | 2015-05-18 |
| Last Year Annual Report Filed | 2015 |
| Date of Incorporation | 2005-06-24 |
| Date of Approval of Articles of Incorporation | 2005-06-24 |
| Corporation Type Code | P |
| Corporation Type Description | PROFIT |
| Domicile State | DE |
| Corporation Life | PP |
| Date of Publication of Articles of Incorporation | 2005-08-01 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Status | Appointment 2008-02-04 |
| Agent Mailing Address |
2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Agent Physical Address |
% Corporation Service Company 2338 W Royal Palm Rd Ste J Phoenix AZ 85021 |
| Name | Title | Address |
|---|---|---|
| ASSAF RONEN | Director | 1800 9th Avenue, Seattle, WA 98101 |
| ADRIAN INGLIS | Director | 1800 9th Avenue, Seattle, WA 98101 |
| THOMAS TAYLOR | Director | 1800 9th Avenue, Seattle, WA 98101 |
| AMAZONCOM INC | H | Not Required, Not Required, |
| ADRIAN INGLIS | Other Officer | 1800 9th Avenue, Seattle, WA 98101 |
| ANASTASIA RAISSIS | Other Officer | 1800 9th Avenue, Seattle, WA 98101 |
| THOMAS TAYLOR | President | 1800 9th Avenue, Seattle, WA 98101 |
| KEVIN GASPER | Secretary | 1800 9th Avenue, Seattle, WA 98101 |
| KEVIN GASPER | Treasurer | 1800 9th Avenue, Seattle, WA 98101 |
| ASSAF RONEN | Vice-President | 1800 9th Avenue, Seattle, WA 98101 |
| PATRICK GAUTHIER | Vice-President | 1800 9th Avenue, Seattle, WA 98101 |
| Street Address | 1800 9TH AVENUE |
| City | SEATTLE |
| State | WA |
| Zip Code | 98101 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
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| GAZR, LLC | 1601 5th Ave, Ste 2500, Seattle | BYRNE & SHAW | 2012-06-01 |
| EXTRAHOP NETWORKS, INC. | 520 Pike Street, Suite 1700, Seattle | CORPORATION SERVICE COMPANY | 2012-04-03 |
| 911 ETC, INC. | % Michael Warren, 600 University St #1730, Seattle | KARINA YANDELL | 2011-10-07 |
| POINT B, INC. | 1420 Fifth Ave #2200, Seattle | CT CORPORATION SYSTEM | 2008-12-05 |
| BURON CONSTRUCTION, INC. | 1201 3rd Ave #3400, Seattle | C T CORPORATION SYSTEM | 2008-03-25 |
| PLUM CREEK LAND COMPANY | 601 Union Street, Suite 3100, Seattle | CT CORPORATION SYSTEM | 2007-09-13 |
| BRUEGGEMAN AND JOHNSON YEANOPLOS, PC | 601 Union St #3501, Seattle | KEVIN R YEANOPLOS | 2007-06-19 |
| R. F. MATTEI & ASSOCIATES (CALIFORNIA), INC. | 701 Pike St #900, Seattle | NATIONAL REGISTERED AGENTS IN | 2006-06-20 |
| R. F. MATTEI & ASSOCIATES, INC. | 701 Pike Street #900, Seattle | NATIONAL REGISTERED AGENTS INC | 2006-06-20 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 2338 W Royal Palm Rd, Ste J, Phoenix, AZ 85021 |
| Entity Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VERIFACTS, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DUNE MEDICAL DEVICES, INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| PRESS METAL NORTH AMERICA INC. | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| CLARIANT PLASTICS & COATINGS USA INC. | 4425 E Elmwood St Ste 104, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| ARSTRAT, LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-08 |
| DOHERTY INSURANCE GROUP, LLC | 1539 W Elliot Rd #103, Gilbert | CORPORATION SERVICE COMPANY | 2016-02-05 |
| THE DONNA KARAN COMPANY LLC | 2338 W Royal Palm Rd Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-05 |
| NEW CLASSROOMS INNOVATION PARTNERS, INC. | 2338 W Royal Palm Rd, Ste J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
| CHESAPEAKE RESEARCH REVIEW, LLC | 5416 E Baseline Road, Suite 120, Mesa | CORPORATION SERVICE COMPANY | 2016-02-04 |
| COUNSEL ON CALL, LLC | 2338 West Royal Palm Road, Suite J, Phoenix | CORPORATION SERVICE COMPANY | 2016-02-04 |
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| Data Provider | Arizona Corporation Commission Corporations Division |
| Jurisdiction | Arizona State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Arizona Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.