| Name: | AM ONLY LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 05 Jan 2012 (13 years ago) (Companies founded in January 2012) |
| Date of dissolution: | 12 Dec 2023 |
| Entity Number: | 4184751 |
| ZIP code: | 90069 (Companies in Kings, 90069) |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 700 n. san vicente blvd, ste g820, WEST HOLLYWOOD, CA, United States, 90069 |
Contact Details
Phone +1 718-237-2428
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AM ONLY, LLC 401(K) PLAN | 2016 | 454050359 | 2017-10-02 | AM ONLY, LLC | 49 | |||||||||||||||||||||
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| AM ONLY, LLC 401(K) PLAN | 2015 | 454050359 | 2016-10-04 | AM ONLY, LLC | 47 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2016-10-04 |
| Name of individual signing | PAUL MORRIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 711410 |
| Sponsor’s telephone number | 7182372428 |
| Plan sponsor’s address | 55 WASHINGTON STREET, BROOKLYN, NY, 11201 |
Signature of
| Role | Plan administrator |
| Date | 2015-10-05 |
| Name of individual signing | PAUL MORRIS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 711410 |
| Sponsor’s telephone number | 7182372428 |
| Plan sponsor’s address | 55 WASHINGTON STREET, BROOKLYN, NY, 11201 |
Signature of
| Role | Plan administrator |
| Date | 2014-09-11 |
| Name of individual signing | PAUL MORRIS |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| the llc | DOS Process Agent | 700 n. san vicente blvd, ste g820, WEST HOLLYWOOD, CA, United States, 90069 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1455502-DCA | Inactive | Business | 2013-01-31 | 2018-05-01 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-13 | 2023-12-13 | Address | 55 WASHINGTON STREET, SUITE 656, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2012-01-05 | 2014-01-13 | Address | 55 WASHINGTON STREET, SUITE 658, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213024103 | 2023-12-12 | SURRENDER OF AUTHORITY | 2023-12-12 |
| 160115006023 | 2016-01-15 | BIENNIAL STATEMENT | 2016-01-01 |
| 140113006820 | 2014-01-13 | BIENNIAL STATEMENT | 2014-01-01 |
| 120514000247 | 2012-05-14 | CERTIFICATE OF PUBLICATION | 2012-05-14 |
| 120105000804 | 2012-01-05 | APPLICATION OF AUTHORITY | 2012-01-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-28 | No data | 55 WASHINGTON ST, Brooklyn, BROOKLYN, NY, 11201 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-30 | No data | 55 WASHINGTON ST, Brooklyn, BROOKLYN, NY, 11201 | Out of Business | 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 |
|---|---|---|---|---|---|
| 2336480 | RENEWAL | INVOICED | 2016-04-29 | 700 | Employment Agency Renewal Fee |
| 2047253 | RENEWAL | INVOICED | 2015-04-14 | 700 | Employment Agency Renewal Fee |
| 1243918 | FINGERPRINT | INVOICED | 2013-01-31 | 91.5 | Fingerprint Fee |
| 1243919 | LICENSE | INVOICED | 2013-01-31 | 700 | Employment Agency Fee |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
