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AML ADVISORY LLC
Company Details
| Name: |
AML ADVISORY LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
06 Nov 2002 (22 years ago)
|
| Entity Number: |
2831751 |
| ZIP code: |
10021
|
| County: |
New York |
| Place of Formation: |
New York |
| Address: |
200 EAST 65TH ST 375, NEW YORK, NY, United States, 10021 |
DOS Process Agent
| Name |
Role |
Address |
|
GEORGE HADDAD
|
DOS Process Agent
|
200 EAST 65TH ST 375, NEW YORK, NY, United States, 10021
|
History
| Start date |
End date |
Type |
Value |
|
2002-11-06
|
2007-01-23
|
Address
|
605 PARK AVE. 20A, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
081110002110
|
2008-11-10
|
BIENNIAL STATEMENT
|
2008-11-01
|
|
070123002408
|
2007-01-23
|
BIENNIAL STATEMENT
|
2006-11-01
|
|
030117000304
|
2003-01-17
|
AFFIDAVIT OF PUBLICATION
|
2003-01-17
|
|
030117000306
|
2003-01-17
|
AFFIDAVIT OF PUBLICATION
|
2003-01-17
|
|
021106000692
|
2002-11-06
|
ARTICLES OF ORGANIZATION
|
2002-11-06
|
Date of last update: 11 Nov 2024
Sources:
New York Secretary of State
