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AMERICAN IMMIGRATION VISA KITS, INC.

Company Details

Name: AMERICAN IMMIGRATION VISA KITS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Oct 2000 (24 years ago) (Companies founded in October 2000)
Entity Number: 2564460
ZIP code: 10018 (Companies in New York, 10018)
County: New York
Place of Formation: New York
Address: 333 W 39TH ST, STE 1102, NEW YORK, NY, United States, 10018
Principal Address: 575 RIVERSIDE DR, 4, NEW YORK, NY, United States, 10031

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN IMMIGRATION VISA KITS INC. 401K PLAN 2023 582577294 2024-05-30 AMERICAN IMMIGRATION VISA KITS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561410
Sponsor’s telephone number 9178375761
Plan sponsor’s address 575 RIVERSIDE DRIVE, #4, NEW YORK, NY, 10031
AMERICAN IMMIGRATION VISA KITS INC. 401K PLAN 2022 582577294 2023-10-05 AMERICAN IMMIGRATION VISA KITS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561410
Sponsor’s telephone number 9178375761
Plan sponsor’s address 575 RIVERSIDE DRIVE, #4, NEW YORK, NY, 10031
AMERICAN IMMIGRATION VISA KITS INC. 401K PLAN 2021 582577294 2022-10-11 AMERICAN IMMIGRATION VISA KITS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561410
Sponsor’s telephone number 9178375761
Plan sponsor’s address 575 RIVERSIDE DRIVE, #4, NEW YORK, NY, 10031
AMERICAN IMMIGRATION VISA KITS INC. 401K PLAN 2020 582577294 2021-03-25 AMERICAN IMMIGRATION VISA KITS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561410
Sponsor’s telephone number 9178375761
Plan sponsor’s address 575 RIVERSIDE DRIVE, #4, NEW YORK, NY, 10031
AMERICAN IMMIGRATION VISA KITS INC. 401K PLAN 2019 582577294 2020-09-02 AMERICAN IMMIGRATION VISA KITS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561410
Sponsor’s telephone number 9178375761
Plan sponsor’s address 575 RIVERSIDE DRIVE, #4, NEW YORK, NY, 10031
AMERICAN IMMIGRATION VISA KITS INC. 401K PLAN 2018 582577294 2020-09-02 AMERICAN IMMIGRATION VISA KITS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561410
Sponsor’s telephone number 9178375761
Plan sponsor’s address 575 RIVERSIDE DRIVE, #4, NEW YORK, NY, 10031
AMERICAN IMMIGRATION VISA KITS INC. 401K PLAN 2018 582577294 2019-10-03 AMERICAN IMMIGRATION VISA KITS INC. 3
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561410
Sponsor’s telephone number 9178375761
Plan sponsor’s address 575 RIVERSIDE DRIVE, #4, NEW YORK, NY, 10031
AMERICAN IMMIGRATION VISA KITS INC. DEFINED BENEFIT PLAN 2018 582577294 2019-07-03 AMERICAN IMMIGRATION VISA KITS INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9178375761
Plan sponsor’s address 575 RIVERSIDE DRIVE, #4, NEW YORK, NY, 10031
AMERICAN IMMIGRATION VISA KITS INC. DEFINED BENEFIT PLAN 2017 582577294 2018-10-09 AMERICAN IMMIGRATION VISA KITS INC. 3
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2006-01-01
Business code 541990
Sponsor’s telephone number 9178375761
Plan sponsor’s address 575 RIVERSIDE DRIVE, #4, NEW YORK, NY, 10031
AMERICAN IMMIGRATION VISA KITS INC. 401K PLAN 2017 582577294 2020-09-02 AMERICAN IMMIGRATION VISA KITS INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 561410
Sponsor’s telephone number 9178375761
Plan sponsor’s address 575 RIVERSIDE DRIVE, #4, NEW YORK, NY, 10031

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 333 W 39TH ST, STE 1102, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
JOHN DORER Chief Executive Officer 575 RIVERSIDE DR, 4, NEW YORK, NY, United States, 10031

History

Start date End date Type Value
2021-12-31 2022-03-11 Address 575 RIVERSIDE DR, 4, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer)
2021-12-31 2022-03-11 Name IMMIGRATION OFFICE SOLUTIONS, INC.
2021-12-31 2022-03-11 Address 333 W 39TH ST, STE 1102, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2021-12-30 2022-03-10 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2006-12-18 2021-12-31 Address 575 RIVERSIDE DR, 4, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer)
2006-12-18 2021-12-31 Address 333 W 39TH ST, STE 1102, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2000-10-18 2006-12-18 Address 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2000-10-18 2021-12-30 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2000-10-18 2021-12-31 Name AMERICAN IMMIGRATION VISA KITS, INC.

Filings

Filing Number Date Filed Type Effective Date
220311001263 2022-03-10 CERTIFICATE OF AMENDMENT 2022-03-10
211231001200 2021-12-30 CERTIFICATE OF AMENDMENT 2021-12-30
101008002154 2010-10-08 BIENNIAL STATEMENT 2010-10-01
081201003050 2008-12-01 BIENNIAL STATEMENT 2008-10-01
061218002011 2006-12-18 BIENNIAL STATEMENT 2006-10-01
001018000347 2000-10-18 CERTIFICATE OF INCORPORATION 2000-10-18

Date of last update: 11 Nov 2024

Sources: New York Secretary of State