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AMA CONSULTING ENGINEERS, P.C.

Company Details

Name: AMA CONSULTING ENGINEERS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 07 Feb 2000 (25 years ago) (Companies founded in February 2000)
Entity Number: 2470543
ZIP code: 10019 (Companies in New York, 10019)
County: New York
Place of Formation: New York
Principal Address: Worldwide Plaza, 825 Eighth Avenue, Fl 18, NEW YORK, NY, United States, 10019
Address: AMA Consulting Engineers, Worldwide Plaza, 825 Eighth Avenue, Fl 18, New York, NY, United States, 10019

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMA 401(K) PLAN 2019 522215302 2020-06-19 AMA CONSULTING ENGINEERS, P.C. 118
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 541330
Sponsor’s telephone number 2124045781
Plan sponsor’s address 825 8TH AVENUE, FLOOR 18, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing ELLEN BOROWSKI
Role Employer/plan sponsor
Date 2020-06-19
Name of individual signing ELLEN BOROWSKI
AMA CONSULTING ENGINEERS, P.C. DEFINED BENEFIT (CB) RETIREMENT PLAN 2019 522215302 2020-10-06 AMA CONSULTING ENGINEERS, P.C. 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 2124045781
Plan sponsor’s address 825 8TH AVENUE, 18TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing ELLEN BOROWSKI
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing ELLEN BOROWSKI
AMA 401(K) PLAN 2018 522215302 2019-07-22 AMA CONSULTING ENGINEERS, P.C. 109
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 541330
Sponsor’s telephone number 2124045781
Plan sponsor’s address 825 8TH AVENUE, FLOOR 18, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing ELLEN BOROWSKI
Role Employer/plan sponsor
Date 2019-07-22
Name of individual signing ELLEN BOROWSKI
AMA CONSULTING ENGINEERS, P.C. DEFINED BENEFIT (CB) RETIREMENT PLAN 2018 522215302 2019-07-22 AMA CONSULTING ENGINEERS, P.C. 85
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 2124045781
Plan sponsor’s address 825 8TH AVENUE, 18TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2019-07-22
Name of individual signing ELLEN BOROWSKI
Role Employer/plan sponsor
Date 2019-07-22
Name of individual signing ELLEN BOROWSKI
AMA 401(K) PLAN 2017 522215302 2018-07-24 AMA CONSULTING ENGINEERS, P.C. 110
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 541330
Sponsor’s telephone number 2124045781
Plan sponsor’s address 825 8TH AVENUE, FLOOR 18, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing ELLEN BOROWSKI
Role Employer/plan sponsor
Date 2018-07-24
Name of individual signing ELLEN BOROWSKI
AMA CONSULTING ENGINEERS, P.C. DEFINED BENEFIT (CB) RETIREMENT PLAN 2017 522215302 2018-07-24 AMA CONSULTING ENGINEERS, P.C. 66
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 2124045781
Plan sponsor’s address 825 8TH AVENUE, 18TH FLOOR, NEW YORK, NY, 10019

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing ELLEN BOROWSKI
Role Employer/plan sponsor
Date 2018-07-24
Name of individual signing ELLEN BOROWSKI
AMA CONSULTING ENGINEERS, P.C. WELFARE PLAN 2016 522215302 2017-05-30 AMA CONSULTING ENGINEERS, P.C. 144
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 2124045781
Plan sponsor’s mailing address 250 WEST 39TH STRET, NEW YORK, NY, 10018
Plan sponsor’s address 250 WEST 39TH STRET, NEW YORK, NY, 10018

Number of participants as of the end of the plan year
Active participants 147
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3

Signature of
Role Plan administrator
Date 2017-05-30
Name of individual signing ELLEN BOROWSKI
Valid signature Filed with authorized/valid electronic signature
AMA CONSULTING ENGINEERS, P.C. DEFINED BENEFIT (CB) RETIREMENT PLAN 2016 522215302 2017-06-13 AMA CONSULTING ENGINEERS, P.C. 49
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541330
Sponsor’s telephone number 2124045781
Plan sponsor’s address 250 WEST 39TH STREET, FL 9, NEW YORK, NY, 100188221

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing ELLEN BOROWSKI
Role Employer/plan sponsor
Date 2017-06-13
Name of individual signing ELLEN BOROWSKI
AMA 401(K) PLAN 2016 522215302 2017-06-13 AMA CONSULTING ENGINEERS, P.C. 90
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 541330
Sponsor’s telephone number 2124045781
Plan sponsor’s address 250 W. 39TH ST FL 9, NEW YORK, NY, 100188221

Signature of
Role Plan administrator
Date 2017-06-13
Name of individual signing ELLEN BOROWSKI
Role Employer/plan sponsor
Date 2017-06-13
Name of individual signing ELLEN BOROWSKI
AMA CONSULTING ENGINEERS, P.C. WELFARE PLAN 2015 522215302 2016-07-19 AMA CONSULTING ENGINEERS, P.C. 81
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2014-01-01
Business code 541330
Sponsor’s telephone number 2124045781
Plan sponsor’s mailing address 250 WEST 39TH STRET, NEW YORK, NY, 10018
Plan sponsor’s address 250 WEST 39TH STRET, NEW YORK, NY, 10018

Number of participants as of the end of the plan year
Active participants 141
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3

Signature of
Role Plan administrator
Date 2016-07-19
Name of individual signing ELLEN BOROWSKI
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
STEPHEN LATUSO DOS Process Agent AMA Consulting Engineers, Worldwide Plaza, 825 Eighth Avenue, Fl 18, New York, NY, United States, 10019

Chief Executive Officer

Name Role Address
ARTHUR A METZLER Chief Executive Officer WORLDWIDE PLAZA, 825 EIGHTH AVENUE, FL 18, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2024-04-29 2024-06-26 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2024-04-29 2024-04-29 Address WORLDWIDE PLAZA, 825 EIGHTH AVENUE, FL 18, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-04-29 Address 250 WEST 39TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, 4414, USA (Type of address: Chief Executive Officer)
2023-05-10 2024-04-29 Address WORLDWIDE PLAZA, 825 EIGHTH AVENUE, FL 18, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-05-10 2024-04-29 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2023-05-10 2023-05-10 Address WORLDWIDE PLAZA, 825 EIGHTH AVENUE, FL 18, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-05-10 2024-04-29 Address 250 WEST 39TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, 4414, USA (Type of address: Chief Executive Officer)
2023-05-10 2024-04-29 Address AMA Consulting Engineers, Worldwide Plaza, 825 Eighth Avenue, Fl 18, New York, NY, 10019, USA (Type of address: Service of Process)
2023-05-10 2023-05-10 Address 250 WEST 39TH STREET, 9TH FLOOR, NEW YORK, NY, 10018, 4414, USA (Type of address: Chief Executive Officer)
2022-02-15 2023-05-10 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240429004531 2024-04-29 BIENNIAL STATEMENT 2024-04-29
230510001213 2023-05-10 BIENNIAL STATEMENT 2022-02-01
160912002002 2016-09-12 BIENNIAL STATEMENT 2016-02-01
140408002398 2014-04-08 BIENNIAL STATEMENT 2014-02-01
120329002520 2012-03-29 BIENNIAL STATEMENT 2012-02-01
100304002844 2010-03-04 BIENNIAL STATEMENT 2010-02-01
080211002134 2008-02-11 BIENNIAL STATEMENT 2008-02-01
060303002563 2006-03-03 BIENNIAL STATEMENT 2006-02-01
050318000864 2005-03-18 CERTIFICATE OF AMENDMENT 2005-03-18
040211002715 2004-02-11 BIENNIAL STATEMENT 2004-02-01

Related by officers

STEPHEN LATUSO

A&H CAPITAL ADVISORY LLC

Related by address

No related companies by address

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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