Search icon

AMI CAPITAL HOLDINGS LLC

Company Details

Name: AMI CAPITAL HOLDINGS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Oct 2018 (7 years ago)
Entity Number: 5432336
ZIP code: 11361
County: Queens
Place of Formation: New York
Address: 215-15 NORTHERN BLVD, SUITE 302, BAYSIDE, NY, United States, 11361

DOS Process Agent

Name Role Address
AMI CAPITAL HOLDINGS LLC DOS Process Agent 215-15 NORTHERN BLVD, SUITE 302, BAYSIDE, NY, United States, 11361

History

Start date End date Type Value
2018-10-25 2020-10-07 Address 33-06 88TH STREET, SUITE 210, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201007060286 2020-10-07 BIENNIAL STATEMENT 2020-10-01
190731000952 2019-07-31 CERTIFICATE OF AMENDMENT 2019-07-31
190114000677 2019-01-14 CERTIFICATE OF PUBLICATION 2019-01-14
181025010283 2018-10-25 ARTICLES OF ORGANIZATION 2018-10-25

USAspending Awards / Financial Assistance

Date:
2020-07-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
124000.00
Total Face Value Of Loan:
124000.00

Date of last update: 23 Mar 2025

Sources: New York Secretary of State