| Entity Name: | AMC DILIGENCE, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 16 Dec 2013 (Companies founded in December 2013) |
| Business ALEI: | 1127525 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| Business address: | 5065 WESTHEIMER SUITE 700E, HOUSTON, TX, 77056, United States |
| Mailing address: | 5065 WESTHEIMER SUITE 700E, HOUSTON, TX, United States, 77056 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address |
|---|---|---|
| AMERICAN MORTGAGE CONSULTANTS, INC. | Officer | 5065 WESTHEIMER, SUITE 700E, HOUSTON, TX, 77056, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012332690 | 2024-03-08 | No data | Annual Report | Annual Report | No data |
| BF-0011313972 | 2023-03-01 | No data | Annual Report | Annual Report | No data |
| BF-0010288141 | 2022-01-28 | No data | Annual Report | Annual Report | 2022 |
| 0007114152 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0006792381 | 2020-02-27 | No data | Annual Report | Annual Report | 2020 |
| 0006644485 | 2019-09-13 | 2019-09-13 | Change of Agent | Agent Change | No data |
| 0006427905 | 2019-03-06 | No data | Annual Report | Annual Report | 2019 |
| 0006087580 | 2018-02-20 | No data | Annual Report | Annual Report | 2018 |
| 0005962715 | 2017-11-08 | No data | Annual Report | Annual Report | 2017 |
| 0005881426 | 2017-07-07 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
