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
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 | |||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2017-07-21 |
Name of individual signing | MARTHA PINEDA |
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 |
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 |
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 |
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 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 33-20 48TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
Name | Role | Address |
---|---|---|
JUSTO LORENZOTTI | Chief Executive Officer | 33-20 48TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
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) |
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