| Name: | AVMI INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2014 (11 years ago) (Companies founded in April 2014) |
| Entity Number: | 4554032 |
| ZIP code: | 07927 (Companies in Nassau, 07927) |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 2 RIDGEDALE AVE, Europe House, Sunbury-on-Thames, NJ, United States, 07927 |
| Principal Address: | 2 RIDGEDALE AVE, CEDAR KNOLLS,, CEDAR KNOLLS, NJ, United States, 07927 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVMI INC 401 K PROFIT SHARING PLAN TRUST | 2018 | 465118067 | 2019-06-26 | AVMI INC | 20 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2019-06-26 |
| Name of individual signing | DANIELLE SHUTTLEWOOD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 6463351062 |
| Plan sponsor’s address | 110 WALL STREET, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2018-07-25 |
| Name of individual signing | JENN KENT |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8452626200 |
| Plan sponsor’s address | 110 WALL STREET, NEW YORK, NY, 10005 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-17 |
| Name of individual signing | DANIELLE SHUTTLEWOOD |
| Name | Role | Address |
|---|---|---|
| SARAH HARTNELL | DOS Process Agent | 2 RIDGEDALE AVE, Europe House, Sunbury-on-Thames, NJ, United States, 07927 |
| Name | Role | Address |
|---|---|---|
| TAJ GHERE | Chief Executive Officer | 2 RIDGEDALE AVE, CEDAR KNOLLS,, CEDAR KNOLLS, NJ, United States, 07927 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-12 | 2024-04-12 | Address | 2 RIDGEDALE AVE STE 100, CEDAR KNOLLS, NJ, 07927, USA (Type of address: Chief Executive Officer) |
| 2024-04-12 | 2024-04-12 | Address | 2 RIDGEDALE AVE, CEDAR KNOLLS,, CEDAR KNOLLS, NJ, 07927, USA (Type of address: Chief Executive Officer) |
| 2024-04-12 | 2024-04-12 | Address | EUROPE HOUSE, 170 WINDMILL RD WEST, SUNBURY MIDDX, GBR (Type of address: Chief Executive Officer) |
| 2024-04-12 | 2024-04-12 | Address | 86 CHAMBERS STREET, SUITE 702, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2018-04-03 | 2024-04-12 | Address | 2-029 110 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-03 | 2024-04-12 | Address | EUROPE HOUSE, 170 WINDMILL RD WEST, SUNBURY MIDDX, GBR (Type of address: Chief Executive Officer) |
| 2017-04-07 | 2018-04-03 | Address | EUROPE HOUSE, 17 WINDMILL RD WEST, SINBURN MIDDX, GBR (Type of address: Principal Executive Office) |
| 2017-04-07 | 2018-04-03 | Address | EUROPE HOUSE, 17 WINDMILL RD WEST, SINBURN MIDDX, GBR (Type of address: Chief Executive Officer) |
| 2017-04-07 | 2018-04-03 | Address | 2-027 110 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-04-01 | 2017-04-07 | Address | 2580 SUNRISE HWY., BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240412000036 | 2024-04-12 | BIENNIAL STATEMENT | 2024-04-12 |
| 220428000137 | 2022-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 210823000037 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 180403006011 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 170407002009 | 2017-04-07 | BIENNIAL STATEMENT | 2016-04-01 |
| 140401000013 | 2014-04-01 | APPLICATION OF AUTHORITY | 2014-04-01 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
