| Name: | AMKO GROUP INTERNATIONAL LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2004 (21 years ago) |
| Entity Number: | 3035250 |
| ZIP code: | 11050 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 41 JUNIPER ROAD, PORT WASHINGTON, NY, United States, 11050 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMKO GROUP INTERNATIONAL LTD. RETIREMENT PLAN | 2016 | 134284333 | 2017-07-31 | AMKO GROUP INTERNATIONAL LTD. | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | JOSEPH CATARINO |
| Role | Employer/plan sponsor |
| Date | 2017-07-31 |
| Name of individual signing | JOSEPH CATARINO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 5166050650 |
| Plan sponsor’s address | 81 SOUTH TERMINAL DRIVE, PLAINVIEW, NY, 11803 |
Signature of
| Role | Plan administrator |
| Date | 2016-07-28 |
| Name of individual signing | JOSEPH CATARINO |
| Role | Employer/plan sponsor |
| Date | 2016-07-28 |
| Name of individual signing | JOSEPH CATARINO |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2009-01-01 |
| Business code | 424990 |
| Sponsor’s telephone number | 5166050650 |
| Plan sponsor’s address | 81 SOUTH TERMINAL DRIVE, PLAINVIEW, NY, 11803 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-03 |
| Name of individual signing | JOSEPH CATARINO |
| Role | Employer/plan sponsor |
| Date | 2015-06-03 |
| Name of individual signing | JOSEPH CATARINO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 41 JUNIPER ROAD, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| CARMELA RAIA | Agent | 41 JUNIPER ROAD, PORT WASHINGTON, NY, 11050 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040526000861 | 2004-05-26 | CERTIFICATE OF AMENDMENT | 2004-05-26 |
| 040401000939 | 2004-04-01 | CERTIFICATE OF INCORPORATION | 2004-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7643128509 | 2021-03-06 | 0235 | PPS | 81 S Terminal Dr, Plainview, NY, 11803-2310 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1305207709 | 2020-05-01 | 0235 | PPP | 81 S TERMINAL DR, PLAINVIEW, NY, 11803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
