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.
| 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 Ny 10036 |
| Registered Agent Name | WAYNE B. HEICKLEN, ESQ. |
| Registered Agent Address |
Pryor Cashman LLP 7 Times Square New York New York 10036 |
| Street Address |
ATTN: WAYNE B. HEICKLEN, ESQ. 7 TIMES SQUARE |
| City | NEW YORK |
| State | NY |
| Zip Code | 10036 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| 295 Collins, LLC | 7 Times Square, New York, Ny 10036 | 2016-05-05 | |
| Sam Linden Station, LLC | 7 Times Square, New York, Ny 10036 | 2015-10-26 | |
| Sam Long Branch Ocean, LLC | 7 Times Square, New York, Ny 10036 | 2015-10-26 | |
| 2783 Atlantic Owner, LLC | 7 Times Square, New York, Ny 10022 | 2014-10-29 | |
| 12 East 13th Street Mezzanine Borrower LLC | 7 Times Square, New York, Ny 10036 | 2013-07-26 | |
| Smk Hospitality Group LLC | 7 Times Square, New York, Ny 10036 | 2012-10-18 | |
| Aim-cap LLC | 7 Times Square, New York, Ny 10036 | 2012-10-15 | |
| 235 West 46th Street Theater LLC | 7 Times Square, New York, Ny 10036 | 2012-08-10 | |
| 151-161 Maiden Lane Acquisition, LLC | 7 Times Square, New York, Ny 10036 | 2012-06-20 | |
| 85th and Second Avenue Retail LLC | 7 Times Square, New York, Ny 10036 | 2009-12-10 | |
| Find all businesses in the same address | |||
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Aqua 45 LLC | 70 W 45th St. Unit 28a, New York, Ny 10036 | ALBERT Z. | 2023-03-22 |
| Merciless Markets LLC | 1185 Ave of The Americas 3 Fl., New York, Ny 10036 | Metro Business Services | 2023-03-22 |
| Top Tier Event Space LLC | 1185 Avenue of Americas, 3rd Floor, Manhattan, Ny 10036 | Latonya Francis | 2023-03-22 |
| Annie J LLC | 410 West 48th Street, Apt 22, New York, Ny 10036 | Annie Jorgensen | 2023-03-21 |
| Lj Art Productions Inc. | 500 W. 43rd Street, 21j, New York, Ny 10036 | LU XIN SHI BLEY | 2023-03-21 |
| Ni Gem Corp. | 50 W 47th St Ste 2003, New York, Ny 10036 | Naomi Ostopowitz | 2023-03-21 |
| Viktoriia Diamonds Corp. | 48 W 48th Street, Suite 1505, New York, Ny 10036 | VIKTORIIA SHEVCHENKO | 2023-03-21 |
| Anote, Inc. | 235 West 48th Street, Apartment 43c, New York, Ny 10036 | 2023-03-20 | |
| On The Rocks Convenient Corp. | 60 W 48th St, New York, Ny 10036 | AYMAN ALZANDANI | 2023-03-20 |
| Stienhardt & Stones LLC | 15 W 47th Street Suite 1405, New York, Ny 10036 | Dishant Jodhani | 2023-03-20 |
| Find all businesses in zip 10036 | |||
| Business Role | Name | Address |
|---|---|---|
| Registered Agent | WAYNE B. HEICKLEN, ESQ. | Pryor Cashman LLP, 7 Times Square, New York, New York 10036 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Sunnylane Management, LLC | 132 Town Lane, East Hampton, Ny 11937 | 2017-11-08 | |
| Sam Bronx 149 LLC | 7 Times Square, New York, Ny 10036 | 2017-01-11 | |
| Tenth Avenue and 17th Street Realty, LLC | Pryor Cashman LLP, 7 Times Square, New York, Ny 10036 | 2015-07-21 | |
| 2783 Atlantic Owner, LLC | 7 Times Square, New York, Ny 10022 | 2014-10-29 | |
| Smk Hospitality Group LLC | 7 Times Square, New York, Ny 10036 | 2012-10-18 | |
| Hpa 157 Chambers Retail LLC | Wayne B. Heicklen, Esq., 7 Times Square, New York, Ny 10036 | 2010-11-19 | |
| 85th and Second Avenue Retail LLC | 7 Times Square, New York, Ny 10036 | 2009-12-10 | |
| Ascend Group Holding Co., LLC | 410 Park Avenue 10th Fl, New York, Ny 10022 | 2007-04-12 | |
| 305 East 85th Street Managers, LLC | Pryor Chasman LLP, 7 Times Sq, New York, Ny 100366569 | 2007-04-09 |
Please comment or provide details below to improve the information on AML INVESTORS, LLC.
| 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.