| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1016287105 | 2020-04-09 | 0202 | PPP | 366 Fifth Avenue 11th Floor 0.0, New York, NY, 10001-2278 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2002477 | Civil Rights Employment | 2020-03-20 | settled | |||||||||||||||||||||||||||||||||||||||||||||
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| Name | GREENBERG |
| Role | Plaintiff |
| Name | AMIEE LYNN INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-12-19 |
| Termination Date | 2015-03-13 |
| Pretrial Conference Date | 2014-03-25 |
| Section | 0101 |
| Status | Terminated |
Parties
| Name | MANN & BROS. INC. |
| Role | Plaintiff |
| Name | AMIEE LYNN INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 100000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-10-08 |
| Termination Date | 2009-04-17 |
| Section | 1338 |
| Sub Section | CP |
| Status | Terminated |
Parties
| Name | KIESELSTEIN-CORD, |
| Role | Plaintiff |
| Name | AMIEE LYNN INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
