Search icon

AMCI, LTD.

Company Details

Name: AMCI, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Mar 1981 (44 years ago)
Entity Number: 685714
County: Queens
Date of dissolution: 16 Sep 2016
Place of Formation: New York
Address: 33-20 48TH AVENUE, LONG ISLAND CITY, NY, United States, 11101
Address ZIP Code: 11101

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
AMCI LTD 401 K PROFIT SHARING PLAN TRUST 2016 112568800 2017-07-21 AMCI LTD 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 339900
Sponsor’s telephone number 7189375858
Plan sponsor’s address 3302 48TH AVE, LONG ISLAND CITY, NY, 111012418

Signature of

Role Plan administrator
Date 2017-07-21
Name of individual signing MARTHA PINEDA
AMCI LTD 401 K PROFIT SHARING PLAN TRUST 2015 112568800 2016-06-29 AMCI LTD 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 339900
Sponsor’s telephone number 7189375858
Plan sponsor’s address 3302 48TH AVE, LONG ISLAND CITY, NY, 111012418

Signature of

Role Plan administrator
Date 2016-06-29
Name of individual signing LUIS LORENZOTTI
AMCI LTD 401 K PROFIT SHARING PLAN TRUST 2014 112568800 2015-07-17 AMCI LTD 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 339900
Sponsor’s telephone number 7189375858
Plan sponsor’s address 3302 48TH AVE, LONG ISLAND CITY, NY, 111012418

Signature of

Role Plan administrator
Date 2015-07-17
Name of individual signing LUIS LORENZOTTI
Role Employer/plan sponsor
Date 2015-07-17
Name of individual signing JUSTO LORENZOTTI
AMCI LTD 401 K PROFIT SHARING PLAN TRUST 2013 112568800 2014-07-02 AMCI LTD 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 339900
Sponsor’s telephone number 7189375858
Plan sponsor’s address 3302 48TH AVE, LONG ISLAND CITY, NY, 111012418

Signature of

Role Plan administrator
Date 2014-07-02
Name of individual signing LUIS LORENZOTTI
Role Employer/plan sponsor
Date 2014-07-02
Name of individual signing LUIS LORENZOTTI1
AMCI LTD 401 K PROFIT SHARING PLAN TRUST 2012 112568800 2013-07-22 AMCI LTD 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 339900
Sponsor’s telephone number 7189375858
Plan sponsor’s address 3302 48TH AVE, LONG ISLAND CITY, NY, 111012418

Signature of

Role Plan administrator
Date 2013-07-22
Name of individual signing AMCI LTD

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 33-20 48TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
JUSTO LORENZOTTI Chief Executive Officer 33-20 48TH AVENUE, LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
1999-06-08 2011-04-15 Address 33-20 48TH AVE., LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1999-06-08 2011-04-15 Address 33-20 48TH AVE., LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1999-06-08 2011-04-15 Address 33-20 48TH AVE., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1993-05-04 1999-06-08 Address 5-26 46TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
1993-05-04 1999-06-08 Address 5-26 46TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
1991-03-20 1999-06-08 Address 5-26 46TH AVENUE, P.O. BOX 1151, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
1981-03-16 1991-03-20 Address 43-40 37TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160916000533 2016-09-16 CERTIFICATE OF DISSOLUTION 2016-09-16
130513006587 2013-05-13 BIENNIAL STATEMENT 2013-03-01
110415002028 2011-04-15 BIENNIAL STATEMENT 2011-03-01
090224002146 2009-02-24 BIENNIAL STATEMENT 2009-03-01
050509002485 2005-05-09 BIENNIAL STATEMENT 2005-03-01
030418002048 2003-04-18 BIENNIAL STATEMENT 2003-03-01
010403002610 2001-04-03 BIENNIAL STATEMENT 2001-03-01
990608002324 1999-06-08 BIENNIAL STATEMENT 1999-03-01
970623002155 1997-06-23 BIENNIAL STATEMENT 1997-03-01
940503002512 1994-05-03 BIENNIAL STATEMENT 1994-03-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State