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AMERICAN EMERALD GROUP INC.

Headquarter

Company Details

Name: AMERICAN EMERALD GROUP INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 2011 (13 years ago) (Companies founded in September 2011)
Entity Number: 4146328
ZIP code: 11751 (Companies in Suffolk, 11751)
County: Suffolk
Place of Formation: New York
Address: 153 ST. MARKS LANE, ISLIP, NY, United States, 11751
Principal Address: 153 ST MARKS LN, ISLIP, NY, United States, 11751

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of AMERICAN EMERALD GROUP INC. 1136042 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN EMERALD GROUP, INC. 401(K) PLAN 2023 453450143 2024-05-08 AMERICAN EMERALD GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 6312241710
Plan sponsor’s address 153 SAINT MARKS LANE, ISLIP, NY, 11751

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing DENNIS REILLY
AMERICAN EMERALD GROUP, INC. 401(K) PLAN 2022 453450143 2023-05-25 AMERICAN EMERALD GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 6312241710
Plan sponsor’s address 153 SAINT MARKS LANE, ISLIP, NY, 11751

Signature of
Role Plan administrator
Date 2023-05-24
Name of individual signing DENNIS REILLY
AMERICAN EMERALD GROUP, INC. 401(K) PLAN 2021 453450143 2022-08-04 AMERICAN EMERALD GROUP, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 6312241710
Plan sponsor’s address 153 SAINT MARKS LANE, ISLIP, NY, 11751

Signature of
Role Plan administrator
Date 2022-08-03
Name of individual signing DENNIS REILLY
Role Employer/plan sponsor
Date 2022-08-03
Name of individual signing DENNIS REILLY
AMERICAN EMERALD GROUP, INC. 401(K) PLAN 2020 453450143 2021-06-15 AMERICAN EMERALD GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 6312241710
Plan sponsor’s address 153 SAINT MARKS LANE, ISLIP, NY, 11751

Signature of
Role Plan administrator
Date 2021-06-15
Name of individual signing DENNIS REILLY
AMERICAN EMERALD GROUP, INC. 401(K) PLAN 2019 453450143 2020-05-21 AMERICAN EMERALD GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 6312241710
Plan sponsor’s address 153 SAINT MARKS LANE, ISLIP, NY, 11751

Signature of
Role Plan administrator
Date 2020-05-20
Name of individual signing DENNIS REILLY
Role Employer/plan sponsor
Date 2020-05-20
Name of individual signing DENNIS REILLY
AMERICAN EMERALD GROUP, INC. 401(K) PLAN 2018 453450143 2019-05-06 AMERICAN EMERALD GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 6312241710
Plan sponsor’s address 153 SAINT MARKS LANE, ISLIP, NY, 11751

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing DENNIS REILLY
AMERICAN EMERALD GROUP, INC. 401(K) PLAN 2017 453450143 2018-06-11 AMERICAN EMERALD GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 6312241710
Plan sponsor’s address 153 SAINT MARKS LANE, ISLIP, NY, 11751

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing DENNIS REILLY
AMERICAN EMERALD GROUP, INC. 401(K) PLAN 2016 453450143 2017-06-29 AMERICAN EMERALD GROUP, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 6312241710
Plan sponsor’s address 153 SAINT MARKS LANE, ISLIP, NY, 11751

Signature of
Role Plan administrator
Date 2017-06-29
Name of individual signing DENNIS REILLY

Chief Executive Officer

Name Role Address
DENNIS G REILLY Chief Executive Officer 153 ST MARKS LN, ISLIP, NY, United States, 11751

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 153 ST. MARKS LANE, ISLIP, NY, United States, 11751

History

Start date End date Type Value
2022-09-01 2022-09-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-31 2022-09-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-09-26 2022-08-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220901003054 2022-09-01 BIENNIAL STATEMENT 2021-09-01
131004002079 2013-10-04 BIENNIAL STATEMENT 2013-09-01
110926000664 2011-09-26 CERTIFICATE OF INCORPORATION 2011-09-26

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

153 ST. MARKS LANE, ISLIP, NY, United States, 11751

BATB, INC. SEAN REILLY DESIGNS, INC.

153 ST MARKS LN, ISLIP, NY, United States, 11751

AMERICAN EMERALD CORPORATION

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

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