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Amazon Payments, Inc.

Active Bellevue, WA

Amazon Payments, Inc. Overview

Amazon Payments, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Friday, June 24, 2005 and is approximately nineteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Amazon Payments, Inc.

Name
Patrick Gauthier 3
President
Chief Executive Officer
Director
NonDir
NonPres
Vice President
Vice-President
Kevin Gasper 1
Treasurer
Director
Vice President
NonDir
NonTreas
Secretary
Vice-President
Dave Rockett
Director
Vice President
NonDir
Vice-President
Alan Steele
Director
Avinash Ravi
Director
Beth Blue
Director
Ziya Genceren
Director
Gayle Tagawa 40
Assistant Secretary
Treasurer
Secretary
Anastasia Raissis 1
NonSec
S-Compliance Off
Treasurer
Secretary
Assistant Secretary
Compliance Off
Compliance Officer
Thomas Taylor 2
President
CEO
Chief Executive Officer
Director
Secretary
Mark V. Stabingas
President
Director
Brendan Arata
President
Treasurer
Jeffrey Van Hove 13
Treasurer
Secretary
Assistant Secretary
Enerino Caruccio 10
Treasurer
Secretary
Vice President
Sean Boyle 5
Treasurer
Secretary
Vice President
Ben Sumrall 3
Treasurer
Secretary
Vice President
Michael M. George 3
Treasurer
Director
Secretary
Vice President
Eric French 2
Treasurer
Secretary
Vice President
Adrian Inglis
Treasurer
Director
Secretary
Curt Fischer 6
Secretary
Vice President
Rajiv Chopra 1
Director
Joseph Sirosh 1
Director
Secretary
Vice President
Assistant Sec.
Assistant Secretary
Dave Rocket
Director
Joel Mosby
Secretary
Vice President
Hilton S. Hewitt
Secretary
Assistant Sec.
Sirosh Jospeh
Secretary
Will Daugherty
Director
Cherie Hamblin
Secretary
Assistant Secretary
Showing 8 records out of 28

Known Addresses for Amazon Payments, Inc.

15600 NE 8th St Bellevue, WA 98008 1200 12th Ave S Seattle, WA 98144 1800 9th Ave Seattle, WA 98101 410 Terry Ave N Seattle, WA 98109

Corporate Filings for Amazon Payments, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F06000001142
Date Filed: Wednesday, February 22, 2006

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800510343
Date Filed: Friday, June 24, 2005
Registered Agent Corporation Service Company Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02633721
Date Filed: Friday, June 24, 2005
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0575492007-2
Date Filed: Tuesday, August 14, 2007
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: Albany
State ID: 4155101
Date Filed: Wednesday, October 19, 2011
Source Record NY DOS

Corporate Notes

Source Date Type Note
6/24/2005 Application for Certificate of Authority
7/25/2005 Articles of Correction
8/3/2006 Certificate of Assumed Business Name
12/31/2006 Public Information Report (PIR)
7/12/2007 Application for Amended Certificate of Authority
8/14/2007 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
8/14/2007 Miscellaneous GS HOME STATE
9/21/2007 Initial List
2/4/2008 Change of Registered Agent/Office
2/4/2008 Registered Agent Change
8/13/2008 Annual List
12/31/2008 Public Information Report (PIR)
8/11/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
8/12/2010 Annual List
12/31/2010 Public Information Report (PIR)
6/15/2011 Annual List
10/19/2011 Name History/Actual Amazon Payments, Inc.
6/7/2012 Annual List
6/5/2013 Annual List
7/15/2014 Annual List
12/31/2014 Public Information Report (PIR)
7/6/2015 Annual List
7/13/2016 Annual List
1/25/2017 Application for Amended Registration
8/28/2017 Annual List
9/25/2017 Amended List
12/31/2017 Public Information Report (PIR)
8/13/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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