Detail by Entity Name
Foreign Limited Liability Company
AMPACT, LLC
Filing Information
M22000014487
11-3358634
09/16/2022
DE
ACTIVE
Principal Address
655 THIRD AVENUE, SUITE 900
NEW YORK, NY 10017
NEW YORK, NY 10017
Mailing Address
Changed: 04/08/2024
c/o Legal Dept., Integrity Marketing Group, LLC
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Changed: 04/08/2024
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail
Name & Address
Title Authorized Member
American Business & Professional Program, LLC
Title Secretary
Rothman, Jayne
Title Asst. Secretary
McQueen, Duncan W
Title VP
Wice, Daniel
Title CEO
Adams, Bryan W
Title COO
Mesner, Bruce
Title Authorized Member
American Business & Professional Program, LLC
c/o Legal Dept., Integrity Marketing Group, LLC
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Title Secretary
Rothman, Jayne
c/o Legal Dept., Integrity Marketing Group, LLC
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Title Asst. Secretary
McQueen, Duncan W
c/o Legal Dept., Integrity Marketing Group, LLC
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Title VP
Wice, Daniel
c/o Legal Dept., Integrity Marketing Group, LLC
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Title CEO
Adams, Bryan W
c/o Legal Dept., Integrity Marketing Group, LLC
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Title COO
Mesner, Bruce
c/o Legal Dept., Integrity Marketing Group, LLC
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Annual Reports
Report Year | Filed Date |
2023 | 04/24/2023 |
2024 | 04/08/2024 |
Document Images
04/08/2024 -- ANNUAL REPORT | View image in PDF format |
04/24/2023 -- ANNUAL REPORT | View image in PDF format |
09/16/2022 -- Foreign Limited | View image in PDF format |