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AMICI LTD.

AMICI LTD.

Company Details

Name:	AMICI LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Feb 1983 (42 years ago)
Date of dissolution:	24 Mar 1993
Entity Number:	823518
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	UNDERBERG CASEY, 425 PARK AVE., NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

AMCI LTD 401 K PROFIT SHARING PLAN TRUST

2011

112568800

2012-08-14

AMICI LTD

74

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

Plan administrator’s name and address

Administrator’s EIN	112568800
Plan administrator’s name	AMICI LTD
Plan administrator’s address	3302 48TH AVE, LONG ISLAND CITY, NY, 111012418
Administrator’s telephone number	7189375858

Signature of

Role	Plan administrator
Date	2012-08-14
Name of individual signing	AMICI LTD

Role	Employer/plan sponsor
Date	2012-08-14
Name of individual signing	AMICI LTD

AMCI LTD 401 K PROFIT SHARING PLAN TRUST

2010

112568800

2011-06-22

AMICI LTD

68

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	33-02 48TH AVE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN	112568800
Plan administrator’s name	AMICI LTD
Plan administrator’s address	33-02 48TH AVE, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number	7189375858

Signature of

Role	Plan administrator
Date	2011-06-22
Name of individual signing	AMICI LTD

AMCI LTD

2009

112568800

2010-06-22

AMICI LTD

81

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	33-02 48TH AVE, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address

Administrator’s EIN	112568800
Plan administrator’s name	AMICI LTD
Plan administrator’s address	33-02 48TH AVE, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number	7189375858

Signature of

Role	Plan administrator
Date	2010-06-22
Name of individual signing	AMICI LTD

DOS Process Agent

Name	Role	Address
%FINLEY KUMBLE WAGNER HEINE	DOS Process Agent	UNDERBERG CASEY, 425 PARK AVE., NEW YORK, NY, United States, 10022

Filings

Filing Number	Date Filed	Type	Effective Date
DP-828448	1993-03-24	DISSOLUTION BY PROCLAMATION	1993-03-24
A952729-4	1983-02-22	CERTIFICATE OF INCORPORATION	1983-02-22

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

8509639

Other Contract Actions

1985-12-10

motion before trial

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	53
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	1985-12-10
Termination Date	1987-08-14
Date Issue Joined	1986-02-14
Pretrial Conference Date	1986-07-31

Parties

Name	AMICI LTD.
Role	Plaintiff

Name	SCANWELL FRIEGHT
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State