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AMERIMERCHANT LLC

Company Details

Name: AMERIMERCHANT LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 28 Jan 2002 (23 years ago)
Date of dissolution: 18 Apr 2022
Entity Number: 2724160
ZIP code: 33429
County: New York
Place of Formation: Delaware
Address: 170 NE 2ND ST., SUITE 74, BOCA RATON, FL, United States, 33429

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERIMERCHANT LLC 401 K PROFIT SHARING PLAN TRUST 2011 260002897 2012-07-26 AMERIMERCHANT LLC 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 522291
Sponsor’s telephone number 2127792100
Plan sponsor’s address 475 PARK AVE S FL 16, NEW YORK, NY, 100166904

Plan administrator’s name and address

Administrator’s EIN 260002897
Plan administrator’s name AMERIMERCHANT LLC
Plan administrator’s address 475 PARK AVE S FL 16, NEW YORK, NY, 100166904
Administrator’s telephone number 2127792100

Signature of

Role Plan administrator
Date 2012-07-26
Name of individual signing AMERIMERCHANT LLC

DOS Process Agent

Name Role Address
AMERIMERCHANT LLC DOS Process Agent 170 NE 2ND ST., SUITE 74, BOCA RATON, FL, United States, 33429

History

Start date End date Type Value
2014-09-18 2022-04-19 Address 475 PARK AVENUE SOUTH 11TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2006-05-11 2014-09-18 Address 475 PARK AVENUE SOUTH 15TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2002-01-28 2006-05-11 Address 1372 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220419000599 2022-04-18 SURRENDER OF AUTHORITY 2022-04-18
160107006161 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140918006048 2014-09-18 BIENNIAL STATEMENT 2014-01-01
130710002160 2013-07-10 BIENNIAL STATEMENT 2012-01-01
060511000342 2006-05-11 CERTIFICATE OF CHANGE 2006-05-11
020128000607 2002-01-28 APPLICATION OF AUTHORITY 2002-01-28

Date of last update: 29 Nov 2024

Sources: New York Secretary of State