| Name: | AMERIE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2010 (14 years ago) |
| Entity Number: | 4011570 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3000 MARCUS AVENUE, SUITE 3W7, 1W5, LAKE SUCCESS, NY, United States, 11042 |
| Address ZIP Code: | 11042 |
| Principal Address: | 3000 MARCUS AVE, 1W5, NEW HYDE PARK, NY, United States, 11042 |
| Principal Address ZIP Code: | 11042 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMERIIE NICHOLSON | Chief Executive Officer | 3000 MARCUS AVE, 1W5, NEW HYDE PARK, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| C/O LL BUSINESS MANAGEMENT | DOS Process Agent | 3000 MARCUS AVENUE, SUITE 3W7, 1W5, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-02 | 2022-02-15 | Address | 3000 MARCUS AVE, 1W5, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2018-10-02 | 2022-02-15 | Address | 3000 MARCUS AVENUE, SUITE 3W7, 1W5, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2012-10-12 | 2018-10-02 | Address | 3000 MARCUS AVE, 3W4, NEW HYDE PARK, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2012-10-12 | 2018-10-02 | Address | 3000 MARCUS AVE, 3W4, NEW HYDE PARK, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2010-10-26 | 2022-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-10-26 | 2018-10-02 | Address | 3000 MARCUS AVENUE, SUITE 3W7, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220215002326 | 2022-02-14 | CERTIFICATE OF AMENDMENT | 2022-02-14 |
| 201002060078 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002007322 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161005006387 | 2016-10-05 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009006541 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 121012002310 | 2012-10-12 | BIENNIAL STATEMENT | 2012-10-01 |
| 101026000397 | 2010-10-26 | CERTIFICATE OF INCORPORATION | 2010-10-26 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
