| Name: | AMA RESEARCH LABORATORIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 2007 (18 years ago) |
| Date of dissolution: | 20 Apr 2022 |
| Entity Number: | 3505727 |
| ZIP code: | 10989 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | C/O GABRIEL LETIZIA, PO BOX 16, VALLEY COTTAGE, NY, United States, 10989 |
| Principal Address: | 216 CONGERS ROAD, BLDG 1, NEW CITY, NY, United States, 10956 |
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 | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMA RESEARCH LABORATORIES, INC. 401(K) PROFIT SHARING PLAN & TRUST | 2018 | 208892445 | 2019-10-15 | AMA RESEARCH LABORATORIES INC | 33 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-10-15 |
| Name of individual signing | JOE PFEIFER |
| Role | Employer/plan sponsor |
| Date | 2019-10-15 |
| Name of individual signing | JOE PFEIFER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 325900 |
| Sponsor’s telephone number | 8456344330 |
| Plan sponsor’s address | 216 CONGERS RD, NEW CITY, NY, 10956 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-16 |
| Name of individual signing | JOE PFEIFER |
| Role | Employer/plan sponsor |
| Date | 2018-07-16 |
| Name of individual signing | JOE PFEIFER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 325900 |
| Sponsor’s telephone number | 8456344330 |
| Plan sponsor’s address | 216 CONGERS RD, NEW CITY, NY, 10956 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-06 |
| Name of individual signing | JOACHIM PFEIFER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 325900 |
| Sponsor’s telephone number | 8456344330 |
| Plan sponsor’s address | 216 CONGERS RD, NEW CITY, NY, 10956 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-14 |
| Name of individual signing | JOACHIM PFEIFER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 325900 |
| Sponsor’s telephone number | 8456344330 |
| Plan sponsor’s address | 216 CONGERS RD, NEW CITY, NY, 10956 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-09 |
| Name of individual signing | JOACHIM PFEIFER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 325900 |
| Sponsor’s telephone number | 8456344330 |
| Plan sponsor’s address | 216 CONGERS RD, NEW CITY, NY, 10956 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-10 |
| Name of individual signing | JOE PFEIFER |
| Name | Role | Address |
|---|---|---|
| AMA RESEARCH LABORATORIES INC. | DOS Process Agent | C/O GABRIEL LETIZIA, PO BOX 16, VALLEY COTTAGE, NY, United States, 10989 |
| Name | Role | Address |
|---|---|---|
| GABRIEL J. LETIZIA | Chief Executive Officer | PO BOX 16, VALLEY COTTAGE, NY, United States, 10989 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-04-14 | 2022-09-10 | Address | C/O GABRIEL LETIZIA, PO BOX 16, VALLEY COTTAGE, NY, 10989, 0016, USA (Type of address: Service of Process) |
| 2015-04-09 | 2022-09-10 | Address | PO BOX 16, VALLEY COTTAGE, NY, 10989, 0016, USA (Type of address: Chief Executive Officer) |
| 2013-04-26 | 2021-04-14 | Address | C/O GABRIEL LETIZIA, PO BOX 16, VALLEY COTTAGE, NY, 10989, 0016, USA (Type of address: Service of Process) |
| 2013-04-26 | 2015-04-09 | Address | PO BOX 16, VALLEY COTTAGE, NY, 10989, 0016, USA (Type of address: Chief Executive Officer) |
| 2011-05-02 | 2013-04-26 | Address | 216 CONGERS ROAD / BLDG 1, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 2011-05-02 | 2013-04-26 | Address | C/O GABRIEL LETIZIA, PO BOX 325, PIERMONT, NY, 10968, USA (Type of address: Service of Process) |
| 2009-04-16 | 2013-04-26 | Address | BOX 325, PIERMONT, NY, 10968, USA (Type of address: Chief Executive Officer) |
| 2009-04-16 | 2011-05-02 | Address | 216 CONGERS ROAD, BLDG 1, NEW CITY, NY, 10956, USA (Type of address: Principal Executive Office) |
| 2008-02-07 | 2011-05-02 | Address | C/O GABRIEL LETIZIA, P.O. BOX 325, PIERMONT, NY, 10968, USA (Type of address: Service of Process) |
| 2007-04-19 | 2008-02-07 | Address | 216 CONGERS ROAD, NEW CITY, NY, 10956, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220910000458 | 2022-04-20 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-20 |
| 210414060378 | 2021-04-14 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411060317 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 190211060973 | 2019-02-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 150409006323 | 2015-04-09 | BIENNIAL STATEMENT | 2015-04-01 |
| 130426002455 | 2013-04-26 | BIENNIAL STATEMENT | 2013-04-01 |
| 110502002435 | 2011-05-02 | BIENNIAL STATEMENT | 2011-04-01 |
| 090416002789 | 2009-04-16 | BIENNIAL STATEMENT | 2009-04-01 |
| 080207000718 | 2008-02-07 | CERTIFICATE OF CHANGE | 2008-02-07 |
| 070419000647 | 2007-04-19 | CERTIFICATE OF INCORPORATION | 2007-04-19 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
