| Name: | AMI CO. OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2016 (9 years ago) |
| Entity Number: | 5012056 |
| ZIP code: | 14225 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 1 WALDEN GALLERIA DRIVE, BUFFALO, NY, United States, 14225 |
| Principal Address: | 1 WALDEN GALLERIA DRIVE, Buffalo, NY, United States, 14225 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IBRAHIM AGGI | Chief Executive Officer | 1 WALDEN GALLERIA DRIVE, BUFFALO, NY, United States, 14225 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 WALDEN GALLERIA DRIVE, BUFFALO, NY, United States, 14225 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220812002188 | 2022-08-12 | BIENNIAL STATEMENT | 2020-09-01 |
| 160921000647 | 2016-09-21 | CERTIFICATE OF INCORPORATION | 2016-09-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8112818608 | 2021-03-24 | 0296 | PPS | 1 Walden Galleria # J204, Cheektowaga, NY, 14225-5408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 8261267900 | 2020-06-18 | 0296 | PPP | 1 WALDEN GALLERIA DR J204, BUFFALO, NY, 14225-5408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
