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AMIT INC.

Company Details

Name: AMIT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Oct 1994 (30 years ago)
Entity Number: 1863132
County: New York
Date of dissolution: 28 Jul 2010
Place of Formation: New York
Address: WEST CREEK FARMS RD., PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050
Principal Address: WEST CREEK FARMS ROAD, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code: 11050

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
THE AMERICAS 403(B) MEP AS ADOPTED BY AMIT, INC. 2022 135631502 2023-12-29 AMIT, INC. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 2124774729
Plan sponsor’s address 49 WEST 37TH STREET, 5TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC.
Plan administrator’s address 701 WESTCHESTER AVE, STE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8666334015

Signature of
Role Plan administrator
Date 2023-12-29
Name of individual signing THAD COWARD
THE AMERICAS 403(B) MEP AS ADOPTED BY AMIT, INC. 2022 135631502 2023-07-17 AMIT, INC. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 2124774729
Plan sponsor’s address 49 WEST 37TH STREET, 5TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC.
Plan administrator’s address 701 WESTCHESTER AVE, STE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8666334015

Signature of
Role Plan administrator
Date 2023-07-17
Name of individual signing THAD COWARD
THE AMERICAS 403(B) MEP AS ADOPTED BY AMIT, INC. 2021 135631502 2022-10-14 AMIT, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 2124774729
Plan sponsor’s address 49 WEST 37TH STREET, 5TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC.
Plan administrator’s address 701 WESTCHESTER AVE, STE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8666334015

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing THAD COWARD
THE AMERICAS 403(B) MEP AS ADOPTED BY AMIT, INC. 2021 222322102 2022-09-30 AMIT, INC. 36
File View Page
Three-digit plan number (PN) 008
Effective date of plan 2006-01-01
Business code 611000
Sponsor’s telephone number 2124774729
Plan sponsor’s address 49 WEST 37TH STREET, 5TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC.
Plan administrator’s address 701 WESTCHESTER AVE, STE 320E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8666334015

Signature of
Role Plan administrator
Date 2022-09-30
Name of individual signing THAD COWARD
AMIT 403(B) PLAN 2020 135631502 2021-03-29 AMIT, INC. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 611000
Sponsor’s telephone number 2124774729
Plan sponsor’s address 49 WEST 37TH STREET, 5TH FLOOR, NEW YORK, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC
Plan administrator’s address 701 WESTCHESTER AVENUE, SUITE 320 E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8443672848

Signature of
Role Plan administrator
Date 2021-03-29
Name of individual signing BETTY CALDWELL
AMIT 403(B) PLAN 2019 135631502 2020-04-28 AMIT, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 611000
Sponsor’s telephone number 2124774729
Plan sponsor’s address 49 WEST 37TH STREET 5TH FLOOR, NEW YORK CITY, NY, 10018

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC
Plan administrator’s address 701 WESTCHESTER AVENUE, SUITE 320 E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8443672848

Signature of
Role Plan administrator
Date 2020-04-28
Name of individual signing BETTY CALDWELL
AMIT 403(B) PLAN 2018 135631502 2019-05-06 AMIT, INC. 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 611000
Sponsor’s telephone number 2124774720
Plan sponsor’s address 817 BROADWAY 4TH FLOOR, NEW YORK CITY, NY, 10003

Plan administrator’s name and address
Administrator’s EIN 133745616
Plan administrator’s name PENTEGRA SERVICES, INC
Plan administrator’s address 701 WESTCHESTER AVENUE, SUITE 320 E, WHITE PLAINS, NY, 10604
Administrator’s telephone number 8443672848

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing BETTY CALDWELL
AMIT 403(B) PLAN 2017 135631502 2018-09-25 AMIT, INC. 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 611000
Sponsor’s telephone number 2124774720
Plan sponsor’s address 817 BROADWAY 4TH FLOOR, NEW YORK CITY, NY, 10003

Signature of
Role Plan administrator
Date 2018-09-25
Name of individual signing LANCE KESTERSON
AMIT 403(B) PLAN 2016 135631502 2018-03-09 AMIT, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 611000
Sponsor’s telephone number 2124774720
Plan sponsor’s address 817 BROADWAY 4TH FLOOR, NEW YORK CITY, NY, 10003

Signature of
Role Plan administrator
Date 2018-03-09
Name of individual signing KAREN BILLET
AMIT 403(B) PLAN 2016 135631502 2018-01-29 AMIT, INC. No data
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Sponsor’s telephone number 2127925697
Plan sponsor’s address 817 BROADWAY 4TH FLOOR, NEW YORK CITY, NY, 10003

Signature of
Role Plan administrator
Date 2018-01-29
Name of individual signing KAREN BILLET

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent WEST CREEK FARMS RD., PORT WASHINGTON, NY, United States, 11050

Chief Executive Officer

Name Role Address
MICHELLE WEINMAN Chief Executive Officer WEST CREEK FARMS ROAD, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
1997-01-31 1998-10-08 Address 131 SOUNDVIEW DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1997-01-31 1998-10-08 Address 131 SOUNDVIEW DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1997-01-31 1998-10-08 Address 131 SOUNDVIEW DR, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1994-10-27 1997-01-31 Address 885 2ND AVE., 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1859199 2010-07-28 DISSOLUTION BY PROCLAMATION 2010-07-28
010105002062 2001-01-05 BIENNIAL STATEMENT 2000-10-01
981008002068 1998-10-08 BIENNIAL STATEMENT 1998-10-01
970131002085 1997-01-31 BIENNIAL STATEMENT 1996-10-01
941027000022 1994-10-27 CERTIFICATE OF INCORPORATION 1994-10-27

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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