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AMGEM INC.

Company Details

Name: AMGEM INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Sep 2003 (21 years ago)
Entity Number: 2957577
County: New York
Place of Formation: New York
Address: 15 WEST 47TH ST, NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMGEM INC. 401(K) PLAN 2010 412112809 2011-06-01 AMGEM INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423940
Sponsor’s telephone number 2129214498
Plan sponsor’s address 131 FENIMORE ROAD, NEW ROCHELLE, NY, 10804

Plan administrator’s name and address

Administrator’s EIN 412112809
Plan administrator’s name AMGEM INC.
Plan administrator’s address 131 FENIMORE ROAD, NEW ROCHELLE, NY, 10804
Administrator’s telephone number 2129214498

Signature of

Role Plan administrator
Date 2011-06-01
Name of individual signing AVI GILAD
AMGEM INC. 401(K) PLAN 2009 412112809 2010-10-08 AMGEM INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 423940
Sponsor’s telephone number 2129214498
Plan sponsor’s address 131 FENIMORE ROAD, NEW ROCHELLE, NY, 10801

Plan administrator’s name and address

Administrator’s EIN 412112809
Plan administrator’s name AMGEM INC.
Plan administrator’s address 131 FENIMORE ROAD, NEW ROCHELLE, NY, 10801
Administrator’s telephone number 2129214498

Signature of

Role Plan administrator
Date 2010-10-08
Name of individual signing AVI GILAD

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 15 WEST 47TH ST, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
HELENE MEGHEDESC Chief Executive Officer 15 WEST 47TH ST, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2003-09-24 2006-05-03 Address HELENE MEGHEDESC, 15 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090908002219 2009-09-08 BIENNIAL STATEMENT 2009-09-01
070830002949 2007-08-30 BIENNIAL STATEMENT 2007-09-01
060503002865 2006-05-03 BIENNIAL STATEMENT 2005-09-01
031022000626 2003-10-22 CERTIFICATE OF AMENDMENT 2003-10-22
030924000197 2003-09-24 CERTIFICATE OF INCORPORATION 2003-09-24

Date of last update: 10 Nov 2024

Sources: New York Secretary of State