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AMIX SERVICES, INC

Company Details

Name: AMIX SERVICES, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 2017 (7 years ago)
Entity Number: 5223375
ZIP code: 14221
County: Suffolk
Place of Formation: New York
Address: 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221
Principal Address: 40A Allen Blvd, farmingdale, NY, United States, 11747

Shares Details

Shares issued 1500

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. DOS Process Agent 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, United States, 14221

Agent

Name Role Address
LEGALINC CORPORATE SERVICES INC. Agent 1967 wehrie drive, suite 1-086, BUFFALO, NY, 14221

Chief Executive Officer

Name Role Address
STEVEN NICKLAS Chief Executive Officer 40A ALLEN BLVD, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2023-10-30 2023-10-30 Address 200 BROADHOLLOW RD., SUITE 207, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-10-30 2023-10-30 Address 6 ORCHARD ST, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)
2023-10-30 2023-10-30 Address 40A ALLEN BLVD, FARMINGDALE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-10-30 2023-10-30 Address 40A ALLEN BLVD, MELVILLE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-10-18 2024-12-10 Shares Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01
2023-10-06 2023-10-06 Address 40A ALLEN BLVD, MELVILLE, NY, 11735, USA (Type of address: Chief Executive Officer)
2023-10-06 2023-10-30 Address 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)
2023-10-06 2023-10-30 Address 1967 wehrie drive, suite 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2023-10-06 2023-10-06 Address 200 BROADHOLLOW RD., SUITE 207, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2023-10-06 2023-10-06 Address 6 ORCHARD ST, LINDENHURST, NY, 11757, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231030016164 2023-10-18 AMENDMENT TO BIENNIAL STATEMENT 2023-10-18
231006003072 2023-10-06 BIENNIAL STATEMENT 2023-10-01
230911000612 2023-09-08 CERTIFICATE OF CHANGE BY ENTITY 2023-09-08
221020002990 2022-10-20 CERTIFICATE OF CHANGE BY ENTITY 2022-10-20
221018003516 2022-10-18 BIENNIAL STATEMENT 2021-10-01
230310000252 2022-09-22 CERTIFICATE OF CHANGE BY ENTITY 2022-09-22
191025060232 2019-10-25 BIENNIAL STATEMENT 2019-10-01
171024010641 2017-10-24 CERTIFICATE OF INCORPORATION 2017-10-24

Date of last update: 13 Jan 2025

Sources: New York Secretary of State