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AML ADVANTAGE, LLC

Company Details

Name: AML ADVANTAGE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 May 2021 (4 years ago)
Entity Number: 6011534
ZIP code: 10004
County: Suffolk
Place of Formation: New York
Address: 42 BROADWAY, FL. 12-200, NEW YORK, NY, United States, 10004

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
JVEYMEM2YT44 2023-11-30 11 WOODY LN, NORTHPORT, NY, 11768, 3251, USA 11 WOODY LANE, NORTHPORT, NY, 11768, USA

Business Information

URL https://www.advantagedigitaladvisors.com
Division Name AML ADVANTAGE LLC DBA ADVANTAGE DIGITAL ADVISORS
Division Number AML ADVANT
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2022-12-02
Initial Registration Date 2021-10-07
Entity Start Date 2021-05-12
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 541618, 561499, 561611, 561612, 561621, 562910, 611430, 711410, 711510

Points of Contacts

Electronic Business
Title PRIMARY POC
Name DAVID LUTZ
Role MR.
Address 11 WOODY LANE, NORTHPORT, NY, 11768, USA
Government Business
Title PRIMARY POC
Name DAVID LUTZ
Role MR.
Address 11 WOODY LANE, NORTHPORT, NY, 11768, USA
Past Performance Information not Available

Agent

Name Role Address
INC AUTHORITY RA Agent 42 BROADWAY, FL. 12-200, NEW YORK, NY, 10004

DOS Process Agent

Name Role Address
INC AUTHORITY RA DOS Process Agent 42 BROADWAY, FL. 12-200, NEW YORK, NY, United States, 10004

Filings

Filing Number Date Filed Type Effective Date
210512010376 2021-05-12 ARTICLES OF ORGANIZATION 2021-05-12

Date of last update: 20 Nov 2024

Sources: New York Secretary of State