| Name: | AML SERVICE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2003 (22 years ago) |
| Entity Number: | 2853807 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 264 WEST 91ST STREET, THIRD FLOOR, NEW YORK, NY, United States, 10024 |
| Principal Address: | 230 FIFTH AVE, SUITE 1207, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGEN BENZ & MACKENZIE, CPA'S P.C. | DOS Process Agent | 264 WEST 91ST STREET, THIRD FLOOR, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| ALAN LAYTNER | Chief Executive Officer | 230 FIFTH AVE, SUITE 1207, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-11 | 2015-01-15 | Address | 2270 BROADWAY, NEW YORK, NY, 10024, 5428, USA (Type of address: Chief Executive Officer) |
| 2009-01-08 | 2021-01-04 | Address | 57 WEST 38TH STREET, THIRD FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-02-14 | 2013-01-11 | Address | 2270 BROADWAY, NEW YORK, NY, 10024, 5428, USA (Type of address: Chief Executive Officer) |
| 2005-02-14 | 2015-01-15 | Address | 2270 BROADWAY, NEW YORK, NY, 10024, 5428, USA (Type of address: Principal Executive Office) |
| 2003-01-08 | 2009-01-08 | Address | THREE NEW YORK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210104062505 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190107060618 | 2019-01-07 | BIENNIAL STATEMENT | 2019-01-01 |
| 150115007021 | 2015-01-15 | BIENNIAL STATEMENT | 2015-01-01 |
| 130111006448 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110113002369 | 2011-01-13 | BIENNIAL STATEMENT | 2011-01-01 |
| 090108002300 | 2009-01-08 | BIENNIAL STATEMENT | 2009-01-01 |
| 070116002894 | 2007-01-16 | BIENNIAL STATEMENT | 2007-01-01 |
| 050214002718 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 030108000511 | 2003-01-08 | CERTIFICATE OF INCORPORATION | 2003-01-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-17 | No data | 237 E 86TH ST, Manhattan, NEW YORK, NY, 10028 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3129144 | PL VIO | INVOICED | 2019-12-18 | 6100 | PL - Padlock Violation |
| 3118787 | PL VIO | CREDITED | 2019-11-22 | 1000 | PL - Padlock Violation |
| 3106477 | PL VIO | VOIDED | 2019-10-24 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-17 | Hearing Decision | BUSINESS IS ADVERTISING A SPECIAL SALE WITHOUT A LICENSE | 1 | No data | 1 | No data |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
