| Name: | AML HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Aug 1971 (53 years ago) (Companies founded in August 1971) |
| Date of dissolution: | 18 Nov 1997 |
| Entity Number: | 312411 |
| ZIP code: | 10019 (Companies in New York, 10019) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 277 PARK AVE, NEW YORK, NY, United States, 10172 |
| Address: | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| PHILIP A HOERTER | Chief Executive Officer | 277 PARK AVE, NEW YORK, NY, United States, 10172 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 1633 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-18 | 1997-11-18 | Name | DONALDSON, LUFKIN & JENRETTE COMMODITIES, INCORPORATED |
| 1994-08-16 | 1997-09-18 | Address | 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 1994-08-16 | 1997-09-18 | Address | 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 1987-05-08 | 1994-08-16 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1980-06-17 | 1987-05-08 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Service of Process) |
| 1980-06-17 | 1987-05-08 | Address | SYSTEM, INC., 521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Registered Agent) |
| 1971-08-04 | 1980-06-17 | Address | SYSTEM, INC., 521 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1971-08-04 | 1997-11-18 | Name | ACLI INTERNATIONAL INCORPORATED |
| 1971-08-04 | 1980-06-17 | Address | 521 5TH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150526072 | 2015-05-26 | ASSUMED NAME LLC INITIAL FILING | 2015-05-26 |
| 971118000260 | 1997-11-18 | CERTIFICATE OF AMENDMENT | 1997-11-18 |
| 971118000271 | 1997-11-18 | CERTIFICATE OF TERMINATION | 1997-11-18 |
| 971118000266 | 1997-11-18 | CERTIFICATE OF AMENDMENT | 1997-11-18 |
| 970918002208 | 1997-09-18 | BIENNIAL STATEMENT | 1997-08-01 |
| 940816002007 | 1994-08-16 | BIENNIAL STATEMENT | 1993-08-01 |
| B493945-2 | 1987-05-08 | CERTIFICATE OF AMENDMENT | 1987-05-08 |
| A676653-2 | 1980-06-17 | CERTIFICATE OF AMENDMENT | 1980-06-17 |
| 925384-4 | 1971-08-04 | APPLICATION OF AUTHORITY | 1971-08-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
