| Name: | AMC TRANSFER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 1998 (27 years ago) (Companies founded in March 1998) |
| Entity Number: | 2241307 |
| ZIP code: | 11580 (Companies in Nassau, 11580) |
| County: | Nassau |
| Place of Formation: | New York |
| Activity Description: | AMC Transfer moves, delivers and installs office furniture. The company also installs architectural walls and does storage and warehousing. |
| Address: | 181B EAST JAMAICA AVENUE, VALLEY STREAM, NY, United States, 11580 |
| Principal Address: | 37 LEXINGTON AVENUE, MALVERNE, NY, United States, 11565 |
Contact Details
Phone +1 516-599-0633
Website http://www.Amctransfer.org
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMC TRANSFER INC - 401K | 2023 | 113445393 | 2024-08-27 | AMC TRANSFER INC | 23 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-08-27 |
| Name of individual signing | NICOLE DIAKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5165990633 |
| Plan sponsor’s address | 3580 OCEANSIDE ROAD, UNIT 6, OCEANSIDE, NY, 11572 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-30 |
| Name of individual signing | NICOLE DIAKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5165990633 |
| Plan sponsor’s address | 3580 OCEANSIDE ROAD, UNIT 6, OCEANSIDE, NY, 11572 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | NICOLE DIAKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5165990633 |
| Plan sponsor’s address | 3580 OCEANSIDE ROAD, UNIT 6, OCEANSIDE, NY, 11572 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | NICOLE DIAKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 238900 |
| Sponsor’s telephone number | 5165990633 |
| Plan sponsor’s address | 3580 OCEANSIDE ROAD, UNIT 6, OCEANSIDE, NY, 11572 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-20 |
| Name of individual signing | NICOLE DIAKS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 423200 |
| Sponsor’s telephone number | 5168686321 |
| Plan sponsor’s address | 37 LEXINGTON AVE, MALVERNE, NY, 115652315 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-30 |
| Name of individual signing | AMC TRANSFER INC |
| Name | Role | Address |
|---|---|---|
| MICHAEL CALLAHAN | Chief Executive Officer | 181 B EAST JAMAICA AVENUE, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| AMC TRANSFER INC. | DOS Process Agent | 181B EAST JAMAICA AVENUE, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-07 | 2023-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-08 | 2023-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-15 | 2023-06-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-05 | 2023-05-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-20 | 2023-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-20 | 2022-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-09 | 2022-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-01 | 2022-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-19 | 2014-04-29 | Address | 37 LEXINGTON AVE, MALVERNE, NY, 11565, USA (Type of address: Chief Executive Officer) |
| 2008-03-20 | 2014-04-29 | Address | 37 LEXINGTON AVE., MALVERNE, NY, 11565, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140429006149 | 2014-04-29 | BIENNIAL STATEMENT | 2014-03-01 |
| 120419002272 | 2012-04-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 080320003028 | 2008-03-20 | BIENNIAL STATEMENT | 2008-03-01 |
| 070824000064 | 2007-08-24 | ANNULMENT OF DISSOLUTION | 2007-08-24 |
| DP-1583035 | 2002-06-26 | DISSOLUTION BY PROCLAMATION | 2002-06-26 |
| 980323000136 | 1998-03-23 | CERTIFICATE OF INCORPORATION | 1998-03-23 |
Date of last update: 18 Nov 2024
Sources: New York Secretary of State
