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AMR CARE GROUP INC.

Company Details

Name: AMR CARE GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Oct 2003 (21 years ago)
Entity Number: 2970909
County: Nassau
Place of Formation: New York
Address: 375 N. BROADWAY, SUITE 209, JERICHO, NY, United States, 11753
Address ZIP Code: 11753
Principal Address: 1225 FRANKLIN AVE, STE 325, GARDEN CITY, NY, United States, 11530
Principal Address ZIP Code: 11530

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
AMR CARE GROUP INC. 401(K) PLAN 2019 200377945 2020-05-21 AMR CARE GROUP INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621610
Sponsor’s telephone number 5166050434
Plan sponsor’s address 375 N. BROADWAY,, SUITE 209, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing ANNE MARKOWITZ RECHT
AMR CARE GROUP INC. 401(K) PLAN 2019 200377945 2020-05-21 AMR CARE GROUP INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621610
Sponsor’s telephone number 5166050434
Plan sponsor’s address 375 N. BROADWAY,, SUITE 209, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2020-05-21
Name of individual signing ANNE MARKOWITZ RECHT
AMR CARE GROUP INC. 401(K) PLAN 2018 200377945 2019-07-08 AMR CARE GROUP INC. 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621610
Sponsor’s telephone number 5166050434
Plan sponsor’s address 375 N. BROADWAY,, SUITE 209, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing ANNE MARKOWITZ RECHT
AMR CARE GROUP INC. 401(K) PLAN 2017 200377945 2018-04-16 AMR CARE GROUP INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621610
Sponsor’s telephone number 5166050434
Plan sponsor’s address 375 N. BROADWAY,, SUITE 209, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2018-04-16
Name of individual signing ANNE MARKOWITZ RECHT
AMR CARE GROUP INC. 401(K) PLAN 2016 200377945 2017-04-03 AMR CARE GROUP INC. 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621610
Sponsor’s telephone number 5166050434
Plan sponsor’s address 500 N. BROADWAY,, SUITE 222, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 200377945
Plan administrator’s name AMR CARE GROUP INC.
Plan administrator’s address 500 N. BROADWAY,, SUITE 222, JERICHO, NY, 11753
Administrator’s telephone number 5166050434

Signature of
Role Plan administrator
Date 2017-04-03
Name of individual signing ANNE MARKOWITZ RECHT
AMR CARE GROUP INC. 401(K) PLAN 2015 200377945 2016-09-08 AMR CARE GROUP INC. 0
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 621610
Sponsor’s telephone number 5166050434
Plan sponsor’s address 500 N. BROADWAY,, SUITE 222, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 200377945
Plan administrator’s name AMR CARE GROUP INC.
Plan administrator’s address 500 N. BROADWAY,, SUITE 222, JERICHO, NY, 11753
Administrator’s telephone number 5166050434

Signature of
Role Plan administrator
Date 2016-09-08
Name of individual signing ANNE MARKOWITZ RECHT

Chief Executive Officer

Name Role Address
ANNE MARKOWITZ RECHT Chief Executive Officer 1225 FRANKLIN AVE, STE 325, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 375 N. BROADWAY, SUITE 209, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2016-08-29 2018-07-12 Address 500 N. BROADWAY, SUITE 222, JERICHO, NY, 11753, 2127, USA (Type of address: Service of Process)
2013-01-30 2016-08-29 Address 500 N. BROADWAY, JERICHO, NY, 11753, 2127, USA (Type of address: Service of Process)
2012-01-18 2013-01-30 Address ONE DUPONT STREET, SUITE 108, PLAINVIEW, NY, 11803, USA (Type of address: Service of Process)
2003-10-29 2012-01-18 Address 1225 FRANKLIN AVENUE SUITE 325, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180712000151 2018-07-12 CERTIFICATE OF CHANGE 2018-07-12
160829000147 2016-08-29 CERTIFICATE OF AMENDMENT 2016-08-29
130130000581 2013-01-30 CERTIFICATE OF CHANGE 2013-01-30
121221000799 2012-12-21 CERTIFICATE OF AMENDMENT 2012-12-21
120118000039 2012-01-18 CERTIFICATE OF AMENDMENT 2012-01-18
071009002060 2007-10-09 BIENNIAL STATEMENT 2007-10-01
051122003241 2005-11-22 BIENNIAL STATEMENT 2005-10-01
031029000595 2003-10-29 CERTIFICATE OF INCORPORATION 2003-10-29

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

375 N. BROADWAY, SUITE 209, JERICHO, NY, United States, 11753

L & J WALLKILL PROPERTIES LTD.

1225 FRANKLIN AVE, STE 325, GARDEN CITY, NY, United States, 11530

ASSURE REALTY ASSOCIATES INC. BUILD MORE CONTRACTORS INC. CORINTHIAN THERAPY MANAGEMENT SERVICES, INC. CUSTOM FACADE GROUP LLC DANIEL S. KRAMER, PLLC DAVID ALEXANDER GUTMAN, M.D., P.C. ECO SUPPLY CENTER LLC ELITE PHARMACY CONSULTING SERVICES, INC. K-LITE INC.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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