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  5. AM CAST, INC.

AM CAST, INC.

Headquarter

Company Details

Name: AM CAST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jul 2000 (24 years ago)
Entity Number: 2528759
ZIP code: 11716
County: Suffolk
Place of Formation: New York
Address: 34 AERO ROAD, BOHEMIA, NY, United States, 11716
Principal Address: 807 sherman ave, PENNSAUKEN, NJ, United States, 08110

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AM CAST, INC., COLORADO 20091441660 COLORADO
Headquarter of AM CAST, INC., MINNESOTA 4adef2fb-6282-ee11-9078-00155d01c440 MINNESOTA
Headquarter of AM CAST, INC., FLORIDA F12000000572 FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300YMQ4BEOR7L7P58 2528759 US-NY GENERAL ACTIVE 2000-07-06

Addresses
Legal 34 AERO ROAD, BOHEMIA, US-NY, US, 11716
Headquarters 34 Aero Road, Bohemia, US-NY, US, 11716

Registration details
Registration Date 2020-08-28
Last Update 2024-09-04
Status ISSUED
Next Renewal 2025-10-14
LEI Issuer 529900F6BNUR3RJ2WH29
Corroboration Level FULLY_CORROBORATED
Data Validated As 2528759

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AM CAST INC. 401K PROFIT SHARING PLAN AND TRUST 2023 113556284 2024-07-05 AM CAST, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317501644
Plan sponsor’s address 34 AERO RD, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2024-07-06
Name of individual signing ANDREA ZAMBOLIN
AM CAST INC. 401K PROFIT SHARING PLAN AND TRUST 2022 113556284 2023-07-16 AM CAST, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317501644
Plan sponsor’s address 34 AERO RD, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2023-07-16
Name of individual signing ANDREA ZAMBOLIN
AM CAST INC. 401(K) PROFIT SHARING PLAN AND TRUST 2021 113556284 2022-07-12 AM CAST, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317501644
Plan sponsor’s address 34 AERO RD, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing ANDREA ZAMBOLIN
AM CAST INC. 401(K) PROFIT SHARING PLAN AND TRUST 2020 113556284 2021-07-08 AM CAST, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541600
Sponsor’s telephone number 6317501644
Plan sponsor’s address 34 AERO RD, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2021-07-08
Name of individual signing TOMASO VENEROSO
AM CAST INC. 401(K) PROFIT SHARING PLAN AND TRUST 2019 113556284 2020-09-22 AM CAST, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 6317501644
Plan sponsor’s address 34 AERO RD, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2020-09-22
Name of individual signing ANDREA ZAMBOLIN
AM CAST INC 401(K) PROFIT SHARING PLAN & TRUST 2018 113556284 2019-10-14 AM CAST INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 6317501644
Plan sponsor’s address 34 AERO RD, BOHEMIA, NY, 117162902

Signature of
Role Plan administrator
Date 2019-10-14
Name of individual signing VICTOR PALMA
AM CAST INC 401(K) PROFIT SHARING PLAN & TRUST 2017 113556284 2020-01-10 AM CAST INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 6317501644
Plan sponsor’s address 34 AERO RD, BOHEMIA, NY, 117162902

Signature of
Role Plan administrator
Date 2020-01-10
Name of individual signing VICTOR PALMA
AM CAST INC 401 K PROFIT SHARING PLAN TRUST 2016 113556284 2017-06-26 AM CAST INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 6317501644
Plan sponsor’s address 34 AERO RD, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2017-06-26
Name of individual signing CHAUN WESTON
AM CAST INC 401 K PROFIT SHARING PLAN TRUST 2015 113556284 2016-06-23 AM CAST INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 339900
Sponsor’s telephone number 6317501644
Plan sponsor’s address 34 AERO RD, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing ELIZABETH CIPOLLA
AM- CAST, INC 401K PLAN AND TRUST 2013 113556284 2014-05-20 AM CAST, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 424990
Sponsor’s telephone number 6317501644
Plan sponsor’s address 34 AERO RD, BOHEMIA, NY, 11716

Signature of
Role Plan administrator
Date 2014-05-20
Name of individual signing TOMASO VENERASO

DOS Process Agent

Name Role Address
AM CAST, INC. DOS Process Agent 34 AERO ROAD, BOHEMIA, NY, United States, 11716

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
TOMASO VENEROSO Chief Executive Officer 34 AERO ROAD, BOHEMIA, NY, United States, 11716

History

Start date End date Type Value
2024-10-04 2024-10-04 Address 34 AERO ROAD, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2024-07-22 2024-10-04 Address 34 AERO ROAD, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2024-07-22 2024-09-26 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-07-22 2024-10-04 Address 34 AERO ROAD, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2024-07-22 2024-07-22 Address 34 AERO ROAD, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2020-07-22 2024-07-22 Address 34 AERO ROAD, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2012-07-09 2024-07-22 Address 34 AERO ROAD, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)
2012-02-21 2020-07-22 Address 34 AERO ROAD, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2010-07-22 2012-02-21 Address 40 AERO ROAD / UNIT 6, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2010-07-22 2012-07-09 Address 40 AERO ROAD / UNIT 6, BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241004000195 2024-09-26 AMENDMENT TO BIENNIAL STATEMENT 2024-09-26
240722001813 2024-07-22 BIENNIAL STATEMENT 2024-07-22
220715002199 2022-07-15 BIENNIAL STATEMENT 2022-07-01
200722060185 2020-07-22 BIENNIAL STATEMENT 2020-07-01
180726006307 2018-07-26 BIENNIAL STATEMENT 2018-07-01
160721006042 2016-07-21 BIENNIAL STATEMENT 2016-07-01
140728006461 2014-07-28 BIENNIAL STATEMENT 2014-07-01
120709006583 2012-07-09 BIENNIAL STATEMENT 2012-07-01
120221000254 2012-02-21 CERTIFICATE OF CHANGE 2012-02-21
100722002577 2010-07-22 BIENNIAL STATEMENT 2010-07-01

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

TOMASO VENEROSO

TALETE INC.

Related by address

34 AERO ROAD, BOHEMIA, NY, United States, 11716

JAMES ARIDAS INC. DIAMOND MAILING SERVICES, INC.

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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