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  5. AMERIMEX, INC.

AMERIMEX, INC.

Company Details

Name: AMERIMEX, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2010 (15 years ago)
Entity Number: 3995645
ZIP code: 11021
County: Nassau
Place of Formation: New York
Address: 98 CUTTER MILL RD., SUITE 332, GREAT NECK, NY, United States, 11021
Principal Address: 1 BARSTOW RD, SUITE P17, GREAT NECK, NY, United States, 11021

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
AMERIMEX INC. 401K PLAN 2018 611626074 2019-05-23 AMERIMEX INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 5168299515
Plan sponsor’s address 1 BARSTOW RD STE P17, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing MARK RAUCH
AMERIMEX INC. 401K PLAN 2017 611626074 2018-06-12 AMERIMEX INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 5168299515
Plan sponsor’s address 1 BARSTOW RD STE P17, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2018-06-12
Name of individual signing MARK RAUCH
AMERIMEX INC. 401K PLAN 2016 611626074 2019-06-13 AMERIMEX INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 5168299515
Plan sponsor’s address 1 BARSTOW RD STE P17, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing MARK RAUCH
AMERIMEX INC. 401K PLAN 2016 611626074 2018-11-27 AMERIMEX INC. 4
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 423990
Sponsor’s telephone number 5168299515
Plan sponsor’s address 1 BARSTOW RD STE P17, GREAT NECK, NY, 11021

Signature of
Role Plan administrator
Date 2018-11-27
Name of individual signing MARK RAUCH

Chief Executive Officer

Name Role Address
EYAL GILAD Chief Executive Officer 1 BARSTOW RD, SUITE P17, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name Role Address
KENNETH S. MAGIDA, ESQ. DOS Process Agent 98 CUTTER MILL RD., SUITE 332, GREAT NECK, NY, United States, 11021

History

Start date End date Type Value
2022-10-04 2024-07-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-09-15 2022-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160906007102 2016-09-06 BIENNIAL STATEMENT 2016-09-01
140902007094 2014-09-02 BIENNIAL STATEMENT 2014-09-01
120911006315 2012-09-11 BIENNIAL STATEMENT 2012-09-01
100915000145 2010-09-15 CERTIFICATE OF INCORPORATION 2010-09-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8307368506 2021-03-09 0235 PPS 1 Barstow Rd Ste P17, Great Neck, NY, 11021-3501
Loan Status Date 2022-09-20
Loan Status Paid in Full
Loan Maturity in Months 59
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41666
Loan Approval Amount (current) 41666
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11021-3501
Project Congressional District NY-03
Number of Employees 2
NAICS code 423990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42248.17
Forgiveness Paid Date 2022-08-01
3224917304 2020-04-29 0235 PPP 1 Barstow Road, STE P17, Great Neck, NY, 11021
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94000
Loan Approval Amount (current) 94000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Great Neck, NASSAU, NY, 11021-1000
Project Congressional District NY-03
Number of Employees 2
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95365.61
Forgiveness Paid Date 2021-10-21

Related by officers

EYAL GILAD

NORTH AMERICA DEFENSE CO. INC. PYTHON TACTICAL INC. AMERIMEX TRADING COMPANY, INC.

KENNETH S. MAGIDA, ESQ.

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Related by address

98 CUTTER MILL RD., SUITE 332, GREAT NECK, NY, United States, 11021

AUGUST 30 PROPERTIES LLC ZIOSAR INC. INGRAHAM HOLDING CORP. YONI.A, INC. GABJES, INC. PODS BEVERAGE, INC.

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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