| Entity Name: | AML MANAGEMENT, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 03 May 2007 (Companies founded in May 2007) |
| Business ALEI: | 0898357 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 523930 - Investment Advice |
| Business address: | 5 SALEM LANE, WESTPORT, CT, 06880, United States |
| Mailing address: | 5 SALEM LANE, WESTPORT, CT, United States, 06880 |
| ZIP code: | 06880 (Companies in Fairfield, 06880) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | michaelbhonig@outlook.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| MICHAEL HONIG | Agent | 5 SALEM LANE, WESTPORT, CT, 06880, United States | 5 SALEM LANE, WESTPORT, CT, 06880, United States | +1 203-856-8853 | mhonig@amlventures.com | 5 SALEM LANE, WESTPORT, CT, 06880, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| MICHAEL HONIG | Officer | 5 SALEM LANE, WESTPORT, CT, 06880, United States | +1 203-856-8853 | mhonig@amlventures.com | 5 SALEM LANE, WESTPORT, CT, 06880, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011420655 | 2023-01-13 | No data | Annual Report | Annual Report | No data |
| BF-0010204965 | 2022-03-02 | No data | Annual Report | Annual Report | 2022 |
| 0007117506 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0006750748 | 2020-02-10 | No data | Annual Report | Annual Report | 2020 |
| 0006375752 | 2019-02-11 | No data | Annual Report | Annual Report | 2019 |
| 0006014576 | 2018-01-18 | No data | Annual Report | Annual Report | 2018 |
| 0005837391 | 2017-05-08 | No data | Annual Report | Annual Report | 2015 |
| 0005837398 | 2017-05-08 | No data | Annual Report | Annual Report | 2016 |
| 0005837403 | 2017-05-08 | No data | Annual Report | Annual Report | 2017 |
| 0005093585 | 2014-04-25 | No data | Annual Report | Annual Report | 2014 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
