| Name: | AML STRATEGIC CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2016 (9 years ago) |
| Entity Number: | 4911626 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 724 MILLIGAN LANE, WEST ISLIP, NY, United States, 11795 |
| Address ZIP Code: | 11795 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN LUISI | Chief Executive Officer | 724 MILLIGAN LANE, WEST ISLIP, NY, United States, 11795 |
| Name | Role | Address |
|---|---|---|
| JOHN LUISI | DOS Process Agent | 724 MILLIGAN LANE, WEST ISLIP, NY, United States, 11795 |
| Name | Role | Address |
|---|---|---|
| JOHN LUISI | Agent | 724 MILLIGAN LANE, WEST ISLIP, NY, 11795 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 724 MILLIGAN LANE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 2018-03-05 | 2024-04-09 | Address | 724 MILLIGAN LANE, WEST ISLIP, NY, 11795, USA (Type of address: Chief Executive Officer) |
| 2016-03-11 | 2024-04-09 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2016-03-11 | 2024-04-09 | Address | 724 MILLIGAN LANE, WEST ISLIP, NY, 11795, USA (Type of address: Registered Agent) |
| 2016-03-11 | 2024-04-09 | Address | 724 MILLIGAN LANE, WEST ISLIP, NY, 11795, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409002499 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 220301004108 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200304061103 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180305007803 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160311010349 | 2016-03-11 | CERTIFICATE OF INCORPORATION | 2016-03-11 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
