| Name: | AMCI, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1981 (44 years ago) |
| Date of dissolution: | 16 Sep 2016 |
| Entity Number: | 685714 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 33-20 48TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMCI LTD 401 K PROFIT SHARING PLAN TRUST | 2016 | 112568800 | 2017-07-21 | AMCI LTD | 20 | |||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-07-21 |
| Name of individual signing | MARTHA PINEDA |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7189375858 |
| Plan sponsor’s address | 3302 48TH AVE, LONG ISLAND CITY, NY, 111012418 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-29 |
| Name of individual signing | LUIS LORENZOTTI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7189375858 |
| Plan sponsor’s address | 3302 48TH AVE, LONG ISLAND CITY, NY, 111012418 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-17 |
| Name of individual signing | LUIS LORENZOTTI |
| Role | Employer/plan sponsor |
| Date | 2015-07-17 |
| Name of individual signing | JUSTO LORENZOTTI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7189375858 |
| Plan sponsor’s address | 3302 48TH AVE, LONG ISLAND CITY, NY, 111012418 |
Signature of
| Role | Plan administrator |
| Date | 2014-07-02 |
| Name of individual signing | LUIS LORENZOTTI |
| Role | Employer/plan sponsor |
| Date | 2014-07-02 |
| Name of individual signing | LUIS LORENZOTTI1 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1997-07-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 7189375858 |
| Plan sponsor’s address | 3302 48TH AVE, LONG ISLAND CITY, NY, 111012418 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-22 |
| Name of individual signing | AMCI LTD |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 33-20 48TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Name | Role | Address |
|---|---|---|
| JUSTO LORENZOTTI | Chief Executive Officer | 33-20 48TH AVENUE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-08 | 2011-04-15 | Address | 33-20 48TH AVE., LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1999-06-08 | 2011-04-15 | Address | 33-20 48TH AVE., LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1999-06-08 | 2011-04-15 | Address | 33-20 48TH AVE., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1993-05-04 | 1999-06-08 | Address | 5-26 46TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 1999-06-08 | Address | 5-26 46TH AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 1991-03-20 | 1999-06-08 | Address | 5-26 46TH AVENUE, P.O. BOX 1151, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1981-03-16 | 1991-03-20 | Address | 43-40 37TH AVE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160916000533 | 2016-09-16 | CERTIFICATE OF DISSOLUTION | 2016-09-16 |
| 130513006587 | 2013-05-13 | BIENNIAL STATEMENT | 2013-03-01 |
| 110415002028 | 2011-04-15 | BIENNIAL STATEMENT | 2011-03-01 |
| 090224002146 | 2009-02-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 050509002485 | 2005-05-09 | BIENNIAL STATEMENT | 2005-03-01 |
| 030418002048 | 2003-04-18 | BIENNIAL STATEMENT | 2003-03-01 |
| 010403002610 | 2001-04-03 | BIENNIAL STATEMENT | 2001-03-01 |
| 990608002324 | 1999-06-08 | BIENNIAL STATEMENT | 1999-03-01 |
| 970623002155 | 1997-06-23 | BIENNIAL STATEMENT | 1997-03-01 |
| 940503002512 | 1994-05-03 | BIENNIAL STATEMENT | 1994-03-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 307612036 | 0215600 | 2008-09-10 | 3302 48TH AVE., LONG ISLAND CITY, NY, 11101 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100132 D02 |
| Issuance Date | 2008-09-29 |
| Abatement Due Date | 2008-11-17 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100138 A |
| Issuance Date | 2008-09-29 |
| Abatement Due Date | 2008-10-24 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100134 C01 |
| Issuance Date | 2008-09-29 |
| Abatement Due Date | 2008-11-17 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100134 E01 |
| Issuance Date | 2008-09-29 |
| Abatement Due Date | 2008-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19100134 F02 I |
| Issuance Date | 2008-09-29 |
| Abatement Due Date | 2008-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002E |
| Citaton Type | Serious |
| Standard Cited | 19100134 K01 |
| Issuance Date | 2008-09-29 |
| Abatement Due Date | 2008-11-17 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2008-09-29 |
| Abatement Due Date | 2008-11-17 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02001D |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2008-09-29 |
| Abatement Due Date | 2008-10-24 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 02001E |
| Citaton Type | Other |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2008-09-29 |
| Abatement Due Date | 2008-11-17 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1995-09-21 |
| Case Closed | 1996-01-03 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 B04 |
| Issuance Date | 1995-10-10 |
| Abatement Due Date | 1995-10-13 |
| Current Penalty | 300.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A05 |
| Issuance Date | 1995-10-10 |
| Abatement Due Date | 1995-10-13 |
| Current Penalty | 300.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100213 D01 |
| Issuance Date | 1995-10-10 |
| Abatement Due Date | 1995-10-13 |
| Current Penalty | 300.0 |
| Initial Penalty | 875.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100213 H01 |
| Issuance Date | 1995-10-10 |
| Abatement Due Date | 1995-10-13 |
| Current Penalty | 300.0 |
| Initial Penalty | 700.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100213 H04 |
| Issuance Date | 1995-10-10 |
| Abatement Due Date | 1995-10-13 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19100215 A02 |
| Issuance Date | 1995-10-10 |
| Abatement Due Date | 1995-10-13 |
| Current Penalty | 300.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 1995-10-10 |
| Abatement Due Date | 1995-10-13 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01005C |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 1995-10-10 |
| Abatement Due Date | 1995-10-23 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1995-10-10 |
| Abatement Due Date | 1995-10-13 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 1995-10-10 |
| Abatement Due Date | 1995-10-13 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1995-10-10 |
| Abatement Due Date | 1995-10-13 |
| Nr Instances | 1 |
| Nr Exposed | 40 |
| Gravity | 01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
