| Name: | AML GROUP LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 04 May 2006 (19 years ago) (Companies founded in May 2006) |
| Entity Number: | 3357618 |
| ZIP code: | 33180 (Companies in New York, 33180) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 20900 NE 30TH AVE # 410, AVENTURA, FL, United States, 33180 |
| Name | Role | Address |
|---|---|---|
| AML GROUP LLC | DOS Process Agent | 20900 NE 30TH AVE # 410, AVENTURA, FL, United States, 33180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-05-05 | 2024-05-03 | Address | 20900 NE 30TH AVE # 410, AVENTURA, FL, 33180, USA (Type of address: Service of Process) |
| 2016-09-28 | 2020-05-05 | Address | 20900 NE 30TH AVE #912, AVENTURA, FL, 33180, USA (Type of address: Service of Process) |
| 2006-05-04 | 2016-09-28 | Address | 41 EAST 57TH ST. STE. 1401, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240503002834 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 220516002205 | 2022-05-16 | BIENNIAL STATEMENT | 2022-05-01 |
| 200505060839 | 2020-05-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180521006316 | 2018-05-21 | BIENNIAL STATEMENT | 2018-05-01 |
| 160928002039 | 2016-09-28 | BIENNIAL STATEMENT | 2016-05-01 |
| 100713002489 | 2010-07-13 | BIENNIAL STATEMENT | 2010-05-01 |
| 080512002692 | 2008-05-12 | BIENNIAL STATEMENT | 2008-05-01 |
| 060918000257 | 2006-09-18 | CERTIFICATE OF PUBLICATION | 2006-09-18 |
| 060504000628 | 2006-05-04 | ARTICLES OF ORGANIZATION | 2006-05-04 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
