| Name: | AMERICAN MONEY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Nov 2004 (20 years ago) (Companies founded in November 2004) |
| Entity Number: | 3131067 |
| ZIP code: | 33428 (Companies in Suffolk, 33428) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 10310 SILVER LAKE DRIVE, BOCA RATON, FL, United States, 33428 |
| Principal Address: | 36 OSWEGO STREET, BALDWINSVILLE, NY, United States, 13027 |
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 | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMERICAN MONEY SERVICES INC PROFIT SHARING PLAN | 2019 | 432067500 | 2020-08-19 | AMERICAN MONEY SERVICES, INC | 2 | |||||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 432067500 |
| Plan administrator’s name | AMERICAN MONEY SERVICES, INC |
| Plan administrator’s address | 10310 SILVER LAKE DR, BOCA RATON, FL, 334281804 |
| Administrator’s telephone number | 6317421979 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| Number of participants with account balances as of the end of the plan year | 2 |
Signature of
| Role | Plan administrator |
| Date | 2020-08-19 |
| Name of individual signing | LEONARD SLUTSKY |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-08-19 |
| Name of individual signing | LEONARD SLUTSKY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LEONARD SLUTSKY | DOS Process Agent | 10310 SILVER LAKE DRIVE, BOCA RATON, FL, United States, 33428 |
| Name | Role | Address |
|---|---|---|
| JASON SLUTSKY | Chief Executive Officer | 36 OSWEGO STREET, BALDWINSVILLE, NY, United States, 13027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-16 | 2018-11-07 | Address | 10310 SILVER LAKE DRIVE, BOCA RATON, FL, 33428, USA (Type of address: Chief Executive Officer) |
| 2016-12-16 | 2018-11-07 | Address | 39 MILBAR BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Principal Executive Office) |
| 2016-12-16 | 2020-11-18 | Address | 10310 SILVER LAKE DRIVE, BOCA RATON, FL, 33428, USA (Type of address: Service of Process) |
| 2008-11-13 | 2016-12-16 | Address | 20 EQUESTRIAN CT, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2008-11-13 | 2016-12-16 | Address | 20 EQUESTRIAN CT, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2008-11-13 | 2016-12-16 | Address | 20 EQUESTRIAN CT, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2006-11-03 | 2008-11-13 | Address | 790 NEW YORK AVE, STE 203, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2006-11-03 | 2008-11-13 | Address | C/O ADAM SLUTSKY, 790 NEW YORK AVE STE 203, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2006-11-03 | 2008-11-13 | Address | 790 NEW YORK AVE, STE 203, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2004-11-29 | 2006-11-03 | Address | C/O ADUM SLUTSKY, 790 NEW YORK AVE STE 210, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201118060259 | 2020-11-18 | BIENNIAL STATEMENT | 2020-11-01 |
| 181107006260 | 2018-11-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 161216006021 | 2016-12-16 | BIENNIAL STATEMENT | 2016-11-01 |
| 141128006096 | 2014-11-28 | BIENNIAL STATEMENT | 2014-11-01 |
| 140627000108 | 2014-06-27 | ANNULMENT OF DISSOLUTION | 2014-06-27 |
| DP-2135002 | 2012-04-25 | DISSOLUTION BY PROCLAMATION | 2012-04-25 |
| 101123002320 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081113002931 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 061103002115 | 2006-11-03 | BIENNIAL STATEMENT | 2006-11-01 |
| 041129000337 | 2004-11-29 | CERTIFICATE OF INCORPORATION | 2005-01-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
