AMERSI ENTERPRISES I, INC.

LEI: 5493002217P9GUXRLX31

Entity

Legal Name

Language Code

Legal Address (English)

C/O SALIM AMERSI 400 CANADA STREET LAKE GEORGE, New York (US-NY), 12845 UNITED STATES

Headquarters Address (English)

400 Canada Street Lake George, New York (US-NY), 12845 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): New York State Government, Department of Financial Services (RA000747)

Registration Authority Entity ID

4445911

Entity Legal Form Code

Business Corporation (PJ10)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-03-06 21:30:00

Last Update Date

2023-08-04 15:40:02

Next Renewal Date

2021-03-06 01:20:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

4445911