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AMERIMEX, INC.

Company Details

Name: AMERIMEX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2010 (14 years ago)
Entity Number: 3995645
County: Nassau
Place of Formation: New York
Address: 98 CUTTER MILL RD., SUITE 332, GREAT NECK, NY, United States, 11021
Address ZIP Code: 11021
Principal Address: 1 BARSTOW RD, SUITE P17, GREAT NECK, NY, United States, 11021
Principal Address ZIP Code: 11021

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
AMERIMEX INC. 401K PLAN 2018 611626074 2019-05-23 AMERIMEX INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 5168299515
Plan sponsor’s address 1 BARSTOW RD STE P17, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2019-05-23
Name of individual signing MARK RAUCH
AMERIMEX INC. 401K PLAN 2017 611626074 2018-06-12 AMERIMEX INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 5168299515
Plan sponsor’s address 1 BARSTOW RD STE P17, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2018-06-12
Name of individual signing MARK RAUCH
AMERIMEX INC. 401K PLAN 2016 611626074 2019-06-13 AMERIMEX INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 5168299515
Plan sponsor’s address 1 BARSTOW RD STE P17, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2019-06-13
Name of individual signing MARK RAUCH
AMERIMEX INC. 401K PLAN 2016 611626074 2018-11-27 AMERIMEX INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 5168299515
Plan sponsor’s address 1 BARSTOW RD STE P17, GREAT NECK, NY, 11021

Signature of

Role Plan administrator
Date 2018-11-27
Name of individual signing MARK RAUCH

Chief Executive Officer

Name Role Address
EYAL GILAD Chief Executive Officer 1 BARSTOW RD, SUITE P17, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
KENNETH S. MAGIDA, ESQ. DOS Process Agent 98 CUTTER MILL RD., SUITE 332, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2022-10-04 2024-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-09-15 2022-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160906007102 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140902007094 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120911006315 2012-09-11 BIENNIAL STATEMENT 2012-09-01
100915000145 2010-09-15 CERTIFICATE OF INCORPORATION 2010-09-15

Date of last update: 08 Nov 2024

Sources: New York Secretary of State