| Name: | A.M.I. GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 1991 (33 years ago) |
| Entity Number: | 1598279 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 2116 MERRICK AVE, STE 3009, MERRICK, NY, United States, 11566 |
| Address ZIP Code: | 11566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW SOLOF | Chief Executive Officer | 2116 MERRICK AVE, STE 3009, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2116 MERRICK AVE, STE 3009, MERRICK, NY, United States, 11566 |
| Name | Role | Address |
|---|---|---|
| MATTHEW SOLOF | Agent | 60 CUTTER MILL ROAD, SUITE 614, GREAT NECK, NY, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-27 | 2006-01-12 | Address | 2116 MERRICK AVE, SUITE 3009, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 1993-12-27 | 2001-11-27 | Address | 33 FAIRBANKS BOULEVARD, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 1993-12-27 | 2006-01-12 | Address | 2116 MERRICK AVENUE, SUITE 3009, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 1993-12-27 | 2006-01-12 | Address | 2116 MERRICK AVENUE, SUITE 3009, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 1993-02-17 | 1993-12-27 | Address | 26 WINDEMERE WAY, WOODBURY, NY, 11797, USA (Type of address: Chief Executive Officer) |
| 1993-02-17 | 1993-12-27 | Address | 60 CUTTERMILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1993-02-17 | 1993-12-27 | Address | 60 CUTTERMILL ROAD, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 1991-12-24 | 1993-02-17 | Address | 26 WINDEMERE WAY, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071205002525 | 2007-12-05 | BIENNIAL STATEMENT | 2007-12-01 |
| 060112002665 | 2006-01-12 | BIENNIAL STATEMENT | 2005-12-01 |
| 031125002450 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011127002799 | 2001-11-27 | BIENNIAL STATEMENT | 2001-12-01 |
| 991227002144 | 1999-12-27 | BIENNIAL STATEMENT | 1999-12-01 |
| 971209002434 | 1997-12-09 | BIENNIAL STATEMENT | 1997-12-01 |
| 931227002224 | 1993-12-27 | BIENNIAL STATEMENT | 1993-12-01 |
| 930217003039 | 1993-02-17 | BIENNIAL STATEMENT | 1992-12-01 |
| 930203000127 | 1993-02-03 | CERTIFICATE OF CHANGE | 1993-02-03 |
| 911224000005 | 1991-12-24 | CERTIFICATE OF INCORPORATION | 1991-12-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
