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AM PROPERTY HOLDING II CORP.

Company Details

Name: AM PROPERTY HOLDING II CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 2009 (16 years ago) (Companies founded in March 2009)
Entity Number: 3783697
ZIP code: 10001 (Companies in New York, 10001)
County: New York
Place of Formation: New York
Address: 352 7TH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10001

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
AM PROPERTY HOLDING CORP 401(K) PLAN 2023 264428056 2024-07-16 AM PROPERTY HOLDING II CORP 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2122792392
Plan sponsor’s address 352 7TH AVENUE, ROOM 1100, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing TARA EVANS
AM PROPERTY HOLDING CORP 401(K) PLAN 2022 264428056 2023-07-13 AM PROPERTY HOLDING II CORP 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2122792392
Plan sponsor’s address 352 7TH AVENUE, ROOM 1100, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name ADMINISTRATIVE GROUP, LLC DBA TAG RESOURCES
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing TARA EVANS
AM PROPERTY HOLDING CORP 401(K) PLAN 2021 264428056 2022-07-27 AM PROPERTY HOLDING II CORP 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2122792392
Plan sponsor’s address 352 7TH AVENUE, ROOM 1100, NEW YORK, NY, 10001

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6501 DEANE HILL DRIVE, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing TARA EVANS
AM PROPERTY HOLDING II CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 264428056 2021-05-11 AM PROPERTY HOLDING II CORP 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2122792392
Plan sponsor’s address 352 7TH AVE, NEW YORK, NY, 100015022

Signature of
Role Plan administrator
Date 2021-05-11
Name of individual signing STEVEN SCHMIER
AM PROPERTY HOLDING II CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 264428056 2020-07-06 AM PROPERTY HOLDING II CORP 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2122792392
Plan sponsor’s address 352 7TH AVE, NEW YORK, NY, 100015022

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing STEVEN SCHMIER
AM PROPERTY HOLDING II CORP 401 K PROFIT SHARING PLAN TRUST 2018 264428056 2019-06-14 AM PROPERTY HOLDING II CORP 72
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2122792392
Plan sponsor’s address 352 7TH AVE, NEW YORK, NY, 100015022

Signature of
Role Plan administrator
Date 2019-06-14
Name of individual signing STEVEN SCHMIER
AM PROPERTY HOLDING II CORP 401 K PROFIT SHARING PLAN TRUST 2017 264428056 2018-05-17 AM PROPERTY HOLDING II CORP 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2122792392
Plan sponsor’s address 352 7TH AVE, NEW YORK, NY, 100015022

Signature of
Role Plan administrator
Date 2018-05-17
Name of individual signing STEVEN SCHMIER
AM PROPERTY HOLDING II CORP 401 K PROFIT SHARING PLAN TRUST 2016 264428056 2017-07-25 AM PROPERTY HOLDING II CORP 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2122792392
Plan sponsor’s address 352 7TH AVE, NEW YORK, NY, 100015022

Signature of
Role Plan administrator
Date 2017-07-25
Name of individual signing STEVEN SCHMIER
AM PROPERTY HOLDING II CORP 401 K PROFIT SHARING PLAN TRUST 2015 264428056 2016-07-11 AM PROPERTY HOLDING II CORP 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2122792392
Plan sponsor’s address 352 7TH AVE, NEW YORK, NY, 100015022

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing STEVEN SCHMIER
AM PROPERTY HOLDING II CORP 401 K PROFIT SHARING PLAN TRUST 2014 264428056 2015-07-27 AM PROPERTY HOLDING II CORP 61
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 812990
Sponsor’s telephone number 2122792392
Plan sponsor’s address 352 7TH AVE, NEW YORK, NY, 100015022

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing STEVEN SCHMIER

Chief Executive Officer

Name Role Address
PAUL WASSIMAN Chief Executive Officer 352 7TH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 352 7TH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-08-12 2024-08-12 Address 352 7TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-04-10 2024-08-12 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-16 2024-04-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-09-13 2024-08-12 Address 352 7TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2011-09-13 2024-08-12 Address 352 7TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-03-09 2011-09-13 Address C/O SALON MARROW DYCKMAN ET AL, 292 MADISON AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-03-09 2024-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240812002015 2024-08-12 BIENNIAL STATEMENT 2024-08-12
131017002286 2013-10-17 BIENNIAL STATEMENT 2013-03-01
110913002076 2011-09-13 BIENNIAL STATEMENT 2011-03-01
090309000650 2009-03-09 CERTIFICATE OF INCORPORATION 2009-03-09

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

352 7TH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10001

ABR 1025 LLC GREEN SUBMARINE GROUP LLC O.C.R. ACQUISITION CORP. WASSERMAN WILLOUGHBY LLC LIGHTSPEED 1025 LLC COLGATE, LLC

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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