| Name: | AMY 31, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2002 (22 years ago) (Companies founded in August 2002) |
| Entity Number: | 2801556 |
| ZIP code: | 13202 (Companies in Onondaga, 13202) |
| County: | Onondaga |
| Place of Formation: | New York |
| Address: | 129 WEST FAYETTE ST, SYRACUSE, NY, United States, 13202 |
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 | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMY 31 INC. 401(K) PROFIT SHARING AND TRUST | 2022 | 020640231 | 2023-12-29 | AMY 31 INC. | 7 | |||||||||||||||||||||
|
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| AMY 31 INC 401(K) PROFIT SHARING PLAN & TRUST | 2022 | 020640231 | 2023-05-02 | AMY 31 INC | 17 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2023-05-02 |
| Name of individual signing | EDWARD ROJAS |
| Name | Role | Address |
|---|---|---|
| AMY 31 INC | DOS Process Agent | 129 WEST FAYETTE ST, SYRACUSE, NY, United States, 13202 |
| Name | Role | Address |
|---|---|---|
| DOUG BALLE | Chief Executive Officer | 106 CALUMET DRIVE, SYRACUSE, NY, United States, 13219 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0340-23-232643 | Alcohol sale | 2023-02-17 | 2023-02-17 | 2025-02-28 | 321 W FAYETTE ST, SYRACUSE, New York, 13202 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-08 | 2024-03-08 | Address | 106 CALUMET DRIVE, SYRACUSE, NY, 13219, USA (Type of address: Chief Executive Officer) |
| 2020-08-03 | 2024-03-08 | Address | 106 CALUMET DRIVE, SYRACUSE, NY, 13219, USA (Type of address: Chief Executive Officer) |
| 2008-08-11 | 2020-08-03 | Address | 211 INWOOD DR, SYRACUSE, NY, 13219, USA (Type of address: Chief Executive Officer) |
| 2004-08-31 | 2008-08-11 | Address | 129 WEST FAYETTE ST, SYRACUSE, NY, 13202, USA (Type of address: Chief Executive Officer) |
| 2004-08-31 | 2024-03-08 | Address | 129 WEST FAYETTE ST, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| 2002-08-15 | 2024-03-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2002-08-15 | 2004-08-31 | Address | 127 WEST FAYETTE STREET, SYRACUSE, NY, 13202, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240308003029 | 2024-03-08 | BIENNIAL STATEMENT | 2024-03-08 |
| 200803062827 | 2020-08-03 | BIENNIAL STATEMENT | 2020-08-01 |
| 180807006337 | 2018-08-07 | BIENNIAL STATEMENT | 2018-08-01 |
| 160809006458 | 2016-08-09 | BIENNIAL STATEMENT | 2016-08-01 |
| 140806006236 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120806006501 | 2012-08-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100809002685 | 2010-08-09 | BIENNIAL STATEMENT | 2010-08-01 |
| 080811002809 | 2008-08-11 | BIENNIAL STATEMENT | 2008-08-01 |
| 060724002270 | 2006-07-24 | BIENNIAL STATEMENT | 2006-08-01 |
| 040831002153 | 2004-08-31 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
