| Name: | AML CAPITAL, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Oct 2012 (12 years ago) |
| Entity Number: | 4314170 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 80 state street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 state street, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-22 | 2024-10-01 | Address | 80 state street, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-10-08 | 2021-10-22 | Address | 120 WHITE PLAINS RD, STE 515, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2016-10-06 | 2020-10-08 | Address | 777 OLD SAW MILL RIVER ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2012-10-29 | 2016-10-06 | Address | 777 OLD SAW MILL RIVER ROAD, SUITE 205, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001038931 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221017000872 | 2022-10-17 | BIENNIAL STATEMENT | 2022-10-01 |
| 211022001842 | 2021-10-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-21 |
| 201008060529 | 2020-10-08 | BIENNIAL STATEMENT | 2020-10-01 |
| 190912060178 | 2019-09-12 | BIENNIAL STATEMENT | 2018-10-01 |
| 161006006853 | 2016-10-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 141010006580 | 2014-10-10 | BIENNIAL STATEMENT | 2014-10-01 |
| 130116000243 | 2013-01-16 | CERTIFICATE OF PUBLICATION | 2013-01-16 |
| 121029000004 | 2012-10-29 | ARTICLES OF ORGANIZATION | 2012-10-29 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
