Active
Company Information for AML HOLDINGS, LLC
4272 PLANK ROAD, Niagara, LOCKPORT, NY, 14094,
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Company Registration Number
USNY3820344
DOMESTIC LIMITED LIABILITY COMPANY
Active |
Company Name | |
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AML HOLDINGS, LLC | |
Legal Registered Office / Registered Agent | |
4272 PLANK ROAD Niagara LOCKPORT NY 14094 | |
Company Number | USNY3820344 | |
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New York DoS ID# | 3820344 | |
Date formed | 2009-06-09 | |
Country | United States of America (USA) | |
Origin Country | United States of America (USA) | |
Type | DOMESTIC LIMITED LIABILITY COMPANY | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | ||
Jurisdiction | New York Department of State |
Last Datalog update: | 2022-07-03 06:13:49 |
New York Department of State |
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Registered address | Last known status | Formation date | ||
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AML HOLDINGS LIMITED | 19-21 SWAN STREET WEST MALLING KENT ENGLAND ME19 6JU | Dissolved | Company formed on the 2015-04-22 | |
AML Holdings LLC | Ballybrohan, Killaloe County Clare, Ireland | Inactive - Administratively Dissolved (Tax) | Company formed on the 2012-12-14 | |
AML HOLDINGS, LLC | 1000 AVENIDA ACASO CAMARILLO CA 93012 | CANCELED | Company formed on the 2004-05-20 | |
AML HOLDINGS LTD. | 5208 - 52 AVENUE DRAYTON VALLEY ALBERTA T7A 1S9 | Active | Company formed on the 2013-06-07 | |
AML HOLDINGS, LLC | 801 CHERRY ST UNIT 46 FORT WORTH TX 76102 | Active | Company formed on the 2016-02-04 | |
AML HOLDINGS PTY LTD | Dissolved | Company formed on the 2005-06-23 | ||
AML HOLDINGS PTE. LTD. | KHEAM HOCK ROAD Singapore 298790 | Active | Company formed on the 2011-07-09 | |
AML HOLDINGS LIMITED | Active | Company formed on the 1991-01-04 | ||
AML HOLDINGS INC | Delaware | Unknown | ||
AML HOLDINGS LLC | Delaware | Unknown | ||
AML HOLDINGS LLC | Active | Company formed on the 2015-02-25 | ||
AML HOLDINGS LP | 4651 SHERIDAN STREET HOLLYWOOD FL 33021 | Active | Company formed on the 2018-02-02 | |
AML HOLDINGS LLC | Delaware | Unknown | ||
AML HOLDINGS LLC | Michigan | UNKNOWN | ||
AML HOLDINGS LLC | New Jersey | Unknown | ||
AML HOLDINGS LTD | Stadium House Spring Road Ettingshall Wolverhampton WV4 6JT | Active - Proposal to Strike off | Company formed on the 2019-01-07 | |
AML HOLDINGS FIRM LLC | 10912 ANCIENT FUTURES DR TAMPA FL 33647 | Active | Company formed on the 2019-10-21 | |
AML HOLDINGS INC | Arizona | Unknown | ||
AML HOLDINGS GROUP LIMITED | 14 BRANFIELD AVENUE HEALD GREEN CHEADLE SK8 3AP | Active - Proposal to Strike off | Company formed on the 2020-05-11 | |
AML HOLDINGS LIMITED | Singapore | Active | Company formed on the 2017-06-28 |
Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US
The top companies supplying to UK government with the same SIC code () as AML HOLDINGS, LLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |