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AMAC INC.

Company Details

Name: AMAC INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 1987 (37 years ago) (Companies founded in December 1987)
Entity Number: 1194479
ZIP code: 11948 (Companies in Suffolk, 11948)
County: Suffolk
Place of Formation: New York
Address: 2015 LAUREL TRL, LAUREL, NY, United States, 11948

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMAC, INC. 401(K) PLAN 2019 131974582 2020-10-15 AMAC, INC. 80
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 611000
Sponsor’s telephone number 6315821600
Plan sponsor’s address 3340 VETERANS MEMORIAL HWY, BOHEMIA, NY, 117161013

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing KEN CERINI
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing KEN CERINI
AMAC, INC. 401(K) PLAN 2018 131974582 2020-04-15 AMAC, INC. 89
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 611000
Sponsor’s telephone number 6315821600
Plan sponsor’s address 3340 VETERANS MEMORIAL HIGHWAY, BOHEMIA, NY, 117161013

Signature of
Role Plan administrator
Date 2020-04-15
Name of individual signing KENNETH CERINI
Role Employer/plan sponsor
Date 2020-04-15
Name of individual signing KENNETH CERINI
AMAC, INC. PROFIT SHARING PLAN 2015 131974582 2017-04-19 AMAC, INC. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 611000
Sponsor’s telephone number 2126455005
Plan sponsor’s address 25 WEST 17TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-04-19
Name of individual signing KEISHEA ALLEN
AMAC, INC. PROFIT SHARING PLAN 2014 131974582 2016-04-15 AMAC, INC. 97
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 611000
Sponsor’s telephone number 2126455005
Plan sponsor’s address 25 WEST 17TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2016-04-15
Name of individual signing KEISHEA ALLEN
AMAC, INC. PROFIT SHARING PLAN 2013 131974582 2015-04-15 AMAC, INC. 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 611000
Sponsor’s telephone number 2126455005
Plan sponsor’s address 25 WEST 17TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2015-04-15
Name of individual signing BONNIE MOSES
AMAC, INC. PROFIT SHARING PLAN 2012 131974582 2014-04-11 AMAC, INC. 117
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 611000
Sponsor’s telephone number 2126455005
Plan sponsor’s address 25 WEST 17TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2014-04-11
Name of individual signing BONNIE MOSES
AMAC, INC. PROFIT SHARING PLAN 2011 131974582 2013-04-09 AMAC, INC. 104
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 611000
Sponsor’s telephone number 2126455005
Plan sponsor’s address 25 WEST 17TH STREET, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 131974582
Plan administrator’s name AMAC, INC.
Plan administrator’s address 25 WEST 17TH STREET, NEW YORK, NY, 10011
Administrator’s telephone number 2126455005

Signature of
Role Plan administrator
Date 2013-04-09
Name of individual signing BONNIE MOSES
AMAC, INC. PROFIT SHARING PLAN 2010 131974582 2012-04-05 AMAC, INC. 91
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1993-09-01
Business code 611000
Sponsor’s telephone number 2126455005
Plan sponsor’s address 25 WEST 17TH STREET, NEW YORK, NY, 10011

Plan administrator’s name and address
Administrator’s EIN 131974582
Plan administrator’s name AMAC, INC.
Plan administrator’s address 25 WEST 17TH STREET, NEW YORK, NY, 10011
Administrator’s telephone number 2126455005

Signature of
Role Plan administrator
Date 2012-04-04
Name of individual signing FREDERICA BLAUSTEN

DOS Process Agent

Name Role Address
SUKRU ILGIN DOS Process Agent 2015 LAUREL TRL, LAUREL, NY, United States, 11948

Chief Executive Officer

Name Role Address
SUKRU ILGIN Chief Executive Officer 2015 LAUREL TRL, LAUREL, NY, United States, 11948

History

Start date End date Type Value
2010-04-22 2012-02-21 Address 640 OLD COUNTRY RD, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office)
2010-04-22 2012-02-21 Address 640 OLD COUNTRY RD, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)
1995-08-28 2012-02-21 Address 1000 HAYWATERS ROAD, CUTCHOGUE, NY, 11763, USA (Type of address: Chief Executive Officer)
1995-08-28 2010-04-22 Address 1000 HAYWATERS ROAD, CUTCHOGUE, NY, 11763, USA (Type of address: Principal Executive Office)
1995-08-28 2010-04-22 Address 1000 HAYWATERS ROAD, CUTCHOGUE, NY, 11763, USA (Type of address: Service of Process)
1987-12-23 1995-08-28 Address 1808 WEST MERRICK ROAD, MERRICK, NY, 11566, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120221002248 2012-02-21 BIENNIAL STATEMENT 2011-12-01
100422003123 2010-04-22 BIENNIAL STATEMENT 2010-12-01
071227002120 2007-12-27 BIENNIAL STATEMENT 2007-12-01
060119003345 2006-01-19 BIENNIAL STATEMENT 2005-12-01
040812002448 2004-08-12 BIENNIAL STATEMENT 2003-12-01
000228002563 2000-02-28 BIENNIAL STATEMENT 1999-12-01
980105002044 1998-01-05 BIENNIAL STATEMENT 1997-12-01
950828002082 1995-08-28 BIENNIAL STATEMENT 1993-12-01
B582439-5 1987-12-23 CERTIFICATE OF INCORPORATION 1987-12-23

Related by officers

SUKRU ILGIN

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Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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