AML INVESTORS, LLC


Address: 7 Times Square, New York, New York 10036

AML INVESTORS, LLC (DOS ID 4505512) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is December 26, 2013.

Business Overview

Entity Name AML INVESTORS, LLC
Department of State (DOS) ID 4505512
Jurisdiction NEW YORK
Initial DOS Filing Date 2013-12-26
Entity Type DOMESTIC LIMITED LIABILITY COMPANY
County NEW YORK
DOS Process Name PRYOR CASHMAN LLP
DOS Process Address Attn: Wayne B. Heicklen, Esq.
7 Times Square
New York
New York 10036
Registered Agent Name WAYNE B. HEICKLEN, ESQ.
Registered Agent Address Pryor Cashman LLP
7 Times Square
New York
New York 10036

Office Location

Street Address ATTN: WAYNE B. HEICKLEN, ESQ.
7 TIMES SQUARE
City NEW YORK
State NEW YORK
Zip Code 10036

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Business Officer

Business Role Name Address
Registered Agent WAYNE B. HEICKLEN, ESQ. Pryor Cashman LLP, 7 Times Square, New York, New York 10036

Entities with the same officer

Entity Name Office Address Start Date
SUNNYLANE MANAGEMENT, LLC 132 Town Lane, East Hampton, New York 11937 2017-11-08
HPA 157 CHAMBERS RETAIL LLC Wayne B. Heicklen, Esq., 7 Times Square, New York, New York 10036 2010-11-19
ASCEND GROUP HOLDING CO., LLC 410 Park Avenue 10th Fl, New York, New York 10022 2007-04-12
305 EAST 85TH STREET MANAGERS, LLC Pryor Chasman LLP, 7 Times Sq, New York, New York 10036-6569 2007-04-09
SAM BRONX 149 LLC 7 Times Square, New York, New York 10036 2017-01-11
TENTH AVENUE AND 17TH STREET REALTY, LLC Pryor Cashman LLP, 7 Times Square, New York, New York 10036 2015-07-21
2783 ATLANTIC OWNER, LLC 7 Times Square, New York, New York 10022 2014-10-29
SMK HOSPITALITY GROUP LLC 7 Times Square, New York, New York 10036 2012-10-18
85TH AND SECOND AVENUE RETAIL LLC 7 Times Square, New York, New York 10036 2009-12-10

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Dataset Information

Data Provider New York State Department of State (NYSDOS)
Jurisdiction New York State

This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.