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AMKO GROUP INTERNATIONAL LTD.

Company Details

Name: AMKO GROUP INTERNATIONAL LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2004 (21 years ago)
Entity Number: 3035250
County: Nassau
Place of Formation: New York
Address: 41 JUNIPER ROAD, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050

Shares Details

Shares issued 20000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMKO GROUP INTERNATIONAL LTD. RETIREMENT PLAN 2016 134284333 2017-07-31 AMKO GROUP INTERNATIONAL LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424990
Sponsor’s telephone number 5166050650
Plan sponsor’s address 81 SOUTH TERMINAL DRIVE, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing JOSEPH CATARINO
Role Employer/plan sponsor
Date 2017-07-31
Name of individual signing JOSEPH CATARINO
AMKO GROUP INTERNATIONAL LTD. RETIREMENT PLAN 2015 134284333 2016-07-28 AMKO GROUP INTERNATIONAL LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424990
Sponsor’s telephone number 5166050650
Plan sponsor’s address 81 SOUTH TERMINAL DRIVE, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2016-07-28
Name of individual signing JOSEPH CATARINO
Role Employer/plan sponsor
Date 2016-07-28
Name of individual signing JOSEPH CATARINO
AMKO GROUP INTERNATIONAL LTD. RETIREMENT PLAN 2014 134284333 2015-06-04 AMKO GROUP INTERNATIONAL LTD. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 424990
Sponsor’s telephone number 5166050650
Plan sponsor’s address 81 SOUTH TERMINAL DRIVE, PLAINVIEW, NY, 11803

Signature of

Role Plan administrator
Date 2015-06-03
Name of individual signing JOSEPH CATARINO
Role Employer/plan sponsor
Date 2015-06-03
Name of individual signing JOSEPH CATARINO

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 41 JUNIPER ROAD, PORT WASHINGTON, NY, United States, 11050

Agent

Name Role Address
CARMELA RAIA Agent 41 JUNIPER ROAD, PORT WASHINGTON, NY, 11050

Filings

Filing Number Date Filed Type Effective Date
040526000861 2004-05-26 CERTIFICATE OF AMENDMENT 2004-05-26
040401000939 2004-04-01 CERTIFICATE OF INCORPORATION 2004-04-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State