| Name: | AMIEE LYNN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2002 (22 years ago) |
| Entity Number: | 2833742 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 366 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10001 |
| Address: | 1185 AVENUE OF THE AMERICAS, 22ND FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1500
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMIEE LYNN INC., FLORIDA | F24000006197 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANCE G. HARRIS ESQ., STEIN & HARRIS | Agent | 1211 AVENUE OF THE AMERICAS, 40TH FL., NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| STEVEN SPOLANSKY | Chief Executive Officer | 366 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| AMIEE LYNN INC. C/O LG HARRIS ESQ / STEIN & HARRIS | DOS Process Agent | 1185 AVENUE OF THE AMERICAS, 22ND FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 366 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-11-19 | 2024-12-03 | Address | 1211 AVENUE OF THE AMERICAS, 40TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2015-07-23 | 2024-12-03 | Address | 366 5TH AVENUE, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2015-07-23 | 2020-11-19 | Address | 1211 AVENUE OF THE AMERICAS, 40TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2013-12-12 | 2024-12-03 | Address | 1211 AVENUE OF THE AMERICAS, 40TH FL., NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2011-07-11 | 2015-07-23 | Address | 366 5TH AVE, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2011-07-11 | 2015-07-23 | Address | 366 5TH AVE, 4TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2011-07-11 | 2015-07-23 | Address | 575 LEXINGTON AVE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-11-13 | 2024-12-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1500, Par value: 0 |
| 2002-11-13 | 2011-07-11 | Address | LAW OFFICE OF NORMAN H STEIN, 1675 BROADWAY 26TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203002539 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 201119060193 | 2020-11-19 | BIENNIAL STATEMENT | 2020-11-01 |
| 170926006046 | 2017-09-26 | BIENNIAL STATEMENT | 2016-11-01 |
| 150723002036 | 2015-07-23 | BIENNIAL STATEMENT | 2014-11-01 |
| 131212000068 | 2013-12-12 | CERTIFICATE OF CHANGE | 2013-12-12 |
| 121128002053 | 2012-11-28 | BIENNIAL STATEMENT | 2012-11-01 |
| 110711002180 | 2011-07-11 | BIENNIAL STATEMENT | 2010-11-01 |
| 021226000184 | 2002-12-26 | CERTIFICATE OF MERGER | 2003-01-01 |
| 021113000221 | 2002-11-13 | CERTIFICATE OF INCORPORATION | 2002-11-13 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
