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AMC USA, INC.

Company Details

Name: AMC USA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 1998 (27 years ago)
Entity Number: 2224041
County: New York
Place of Formation: New Jersey
Principal Address: 1412 BROADWAY, NEW YORK, NY, United States, 10018
Principal Address ZIP Code: 10018
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMC USA INC 401(K) PROFIT SHARING PLAN & TRUST 2019 223429545 2020-09-10 AMC USA INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2127361333
Plan sponsor’s address 8 W 40TH ST FL 10, NEW YORK, NY, 100182267

Signature of
Role Plan administrator
Date 2020-09-10
Name of individual signing ANTOINE WOLLENWEBER
AMC USA INC 401 K PROFIT SHARING PLAN TRUST 2018 223429545 2019-08-05 AMC USA INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2127361333
Plan sponsor’s address 8 W 40TH ST FL 10, NEW YORK, NY, 100182267

Signature of
Role Plan administrator
Date 2019-08-05
Name of individual signing ANTOINE WOLLENWEBER
AMC USA INC 401 K PROFIT SHARING PLAN TRUST 2016 223429545 2017-06-23 AMC USA INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2127361333
Plan sponsor’s address 8 W 40TH ST FL 10, NEW YORK, NY, 100182267

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing JACKY MEI
AMC USA INC 401 K PROFIT SHARING PLAN TRUST 2015 223429545 2016-07-07 AMC USA INC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2127361333
Plan sponsor’s address 8 WEST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing JACKY MEI
AMC USA INC 401 K PROFIT SHARING PLAN TRUST 2014 223429545 2015-06-10 AMC USA INC 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2127361333
Plan sponsor’s address 350 5TH AVE STE 2705, NEW YORK, NY, 101182705

Signature of
Role Plan administrator
Date 2015-06-10
Name of individual signing JACKY MEI
AMC USA INC 401 K PROFIT SHARING PLAN TRUST 2013 223429545 2014-06-26 AMC USA INC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2127361333
Plan sponsor’s address 350 5TH AVE STE 2705, NEW YORK, NY, 101182705

Signature of
Role Plan administrator
Date 2014-06-26
Name of individual signing JACKY MEI
AMC USA INC 401 K PROFIT SHARING PLAN TRUST 2012 223429545 2013-06-20 AMC USA INC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2127361333
Plan sponsor’s address 350 5TH AVE STE 2705, NEW YORK, NY, 101182705

Signature of
Role Plan administrator
Date 2013-06-20
Name of individual signing AMC USA INC
AMC USA INC 401 K PROFIT SHARING PLAN TRUST 2011 223429545 2012-05-25 AMC USA INC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2127361333
Plan sponsor’s address 350 5TH AVE STE 2705, NEW YORK, NY, 101181820

Plan administrator’s name and address
Administrator’s EIN 223429545
Plan administrator’s name AMC USA INC
Plan administrator’s address 350 5TH AVE STE 2705, NEW YORK, NY, 101181820
Administrator’s telephone number 2127361333

Signature of
Role Plan administrator
Date 2012-05-25
Name of individual signing AMC USA INC
AMC USA INC 401 K PROFIT SHARING PLAN TRUST 2010 223429545 2011-06-20 AMC USA, INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2127361333
Plan sponsor’s address 350 5TH AVE STE 1820, NEW YORK, NY, 101181820

Plan administrator’s name and address
Administrator’s EIN 223429545
Plan administrator’s name AMC USA, INC
Plan administrator’s address 350 5TH AVE STE 1820, NEW YORK, NY, 101181820
Administrator’s telephone number 2127361333

Signature of
Role Plan administrator
Date 2011-06-20
Name of individual signing AMC USA, INC
AMC USA INC 2009 223429545 2010-07-07 AMC USA, INC 23
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 812990
Sponsor’s telephone number 2127361333
Plan sponsor’s address 350 FIFTH AVE SUITE 1820, NEW YORK, NY, 10118

Plan administrator’s name and address
Administrator’s EIN 223429545
Plan administrator’s name AMC USA, INC
Plan administrator’s address 350 FIFTH AVE SUITE 1820, NEW YORK, NY, 10118
Administrator’s telephone number 2127361333

Signature of
Role Plan administrator
Date 2010-07-07
Name of individual signing AMC USA, INC

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANTOINE WOLLENWEBER Chief Executive Officer 1412 BROADWAY, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 8 WEST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-02-01 2024-02-01 Address 1412 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2016-02-09 2024-02-01 Address 8 WEST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-03-16 2024-02-01 Address 2711 CENTERVILLE RD, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2012-03-16 2016-02-09 Address 350 5TH AVE, STE 2705, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2012-03-16 2016-02-09 Address 350 5TH AVE, STE 2705, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)
2011-03-25 2012-03-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-03-02 2012-03-16 Address 350 5TH AVE, STE 829, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2008-02-19 2011-03-25 Address 2711 CENTERVILLE RD, STE 900, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2006-03-07 2012-03-16 Address 350 5TH AVE, STE 829, NEW YORK, NY, 10118, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240201036446 2024-02-01 BIENNIAL STATEMENT 2024-02-01
230127002111 2023-01-27 BIENNIAL STATEMENT 2022-02-01
160209006145 2016-02-09 BIENNIAL STATEMENT 2016-02-01
140403002079 2014-04-03 BIENNIAL STATEMENT 2014-02-01
120316002980 2012-03-16 BIENNIAL STATEMENT 2012-02-01
110325000428 2011-03-25 CERTIFICATE OF CHANGE (BY AGENT) 2011-03-25
100302002263 2010-03-02 BIENNIAL STATEMENT 2010-02-01
080219002045 2008-02-19 BIENNIAL STATEMENT 2008-02-01
060307002370 2006-03-07 BIENNIAL STATEMENT 2006-02-01
060215000305 2006-02-15 CERTIFICATE OF CHANGE 2006-02-15

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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