| Entity Name: | AMAZON PAYMENTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 08 Jul 2005 (Companies founded in July 2005) |
| Business ALEI: | 0827074 |
| Annual report due: | 08 Jul 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States |
| Mailing address: | 410 TERRY AVENUE NORTH, SEATTLE, WA, United States, 98109 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOUGLAS WELZEL | Officer | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States |
| ALAN STEELE | Officer | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States |
| BETH BLUE | Officer | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DOUGLAS WELZEL | Director | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States |
| ALAN STEELE | Director | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States |
| BETH BLUE | Director | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States | 410 TERRY AVENUE NORTH, SEATTLE, WA, 98109, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MNESVC, INC. | AMAZON PAYMENTS, INC. | 2007-08-09 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012319116 | 2024-07-16 | No data | Annual Report | Annual Report | No data |
| BF-0011162864 | 2023-07-12 | No data | Annual Report | Annual Report | No data |
| BF-0010626829 | 2022-06-20 | No data | Annual Report | Annual Report | No data |
| BF-0010460100 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007362904 | 2021-06-09 | No data | Annual Report | Annual Report | 2021 |
| 0006951944 | 2020-07-23 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006602493 | 2019-07-22 | No data | Annual Report | Annual Report | 2019 |
| 0006218639 | 2018-07-18 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
