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AMI US HOLDINGS INC. - Florida Company Profile

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Company Details

Entity Name: AMI US HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 04 Mar 2022 (3 years ago)
Document Number: F22000001325
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3095 Satellite Blvd, Duluth, GA, 30096, US
Mail Address: 3095 Satellite Blvd, Duluth, GA, 30096, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Dhawan Atul Secretary 3095 Satellite Blvd, Duluth, GA, 30096
Roesch Matthew Director 3095 Satellite Blvd, Duluth, GA, 30096
CORPORATION SERVICE COMPANY Agent -
Mehra Adarsh Chief Financial Officer 3095 Satellite Blvd, Duluth, GA, 30096
Maity Sanjoy Chief Executive Officer 3095 Satellite Blvd, Duluth, GA, 30096

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-07 3095 SATELLITE BLVD Building 800, Suite 400, DULUTH, GA 30096 -
CHANGE OF MAILING ADDRESS 2024-02-07 3095 SATELLITE BLVD Building 800, Suite 400, DULUTH, GA 30096 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-07 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2023-08-07 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2024-02-07
Reg. Agent Change 2023-08-07
ANNUAL REPORT 2023-05-01
Foreign Profit 2022-03-04

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Date of last update: 02 Jun 2025

Sources: Florida Department of State