| Entity Name: | AMG RETAIL I LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 30 Mar 2017 (Companies founded in March 2017) |
| Business ALEI: | 1234408 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 555 S. COLUMBUS AVE., STE. 201, MOUNT VERNON, NY, 10550, United States |
| Mailing address: | 555 S. COLUMBUS AVE., STE. 201, MOUNT VERNON, NY, United States, 10550 |
| Mailing jurisdiction address: | 555 SO. COLUMBUS AVE SUITE 201 555 SO. COLUMBUS AVE, SUITE 201, MOUNT VERNON, DE, 10550, United States |
| Office jurisdiction address: | 555 SO. COLUMBUS AVE SUITE 201, MOUNT VERNON, DE, 10550, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | registrations@atlantismgmt.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Jose Montero | Officer | 555 S. COLUMBUS AVE., STE. 201, MOUNT VERNON, NY, 10550, United States | 555 S Columbus Ave, Suite 201, Mount Vernon, NY, 10550, United States |
| Aytug- Tumay Basaranlar | Officer | 555 S. COLUMBUS AVE., STE. 201, MOUNT VERNON, NY, 10550, United States | 555 S. COLUMBUS AVE., STE. 201, MOUNT VERNON, NY, 10550, United States |
| Jimmy Kochisarli | Officer | 555 S. COLUMBUS AVE., STE. 201, MOUNT VERNON, NY, 10550, United States | 555 S Columbus Ave, Suite 201, Mount Vernon, NY, 10550, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| RGD.0004905 | RETAIL GASOLINE DEALER | ACTIVE | CURRENT | 2024-10-29 | 2024-10-29 | 2025-10-31 |
| DEV.0014116 | OPERATOR OF WEIGHING & MEASURING DEVICES | ACTIVE | CURRENT | 2024-09-26 | 2024-09-26 | 2025-07-31 |
| ECD.03677 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | ACTIVE | CURRENT | 2024-07-22 | 2024-07-22 | 2025-02-28 |
| RGD.0004861 | RETAIL GASOLINE DEALER | ACTIVE | CURRENT | 2024-07-11 | 2024-11-01 | 2025-10-31 |
| PME.0011476 | NON LEGEND DRUG PERMIT | ACTIVE | CURRENT | 2024-07-08 | 2024-07-08 | 2024-12-31 |
| RDS.007469 | RETAIL DAIRY STORE | ACTIVE | CURRENT | 2024-07-05 | 2024-07-05 | 2026-06-30 |
| DEV.0014041 | OPERATOR OF WEIGHING & MEASURING DEVICES | ACTIVE | CURRENT | 2024-06-14 | 2024-06-14 | 2025-07-31 |
| IPE.01626 | ITEM PRICE EXEMPTION | ACTIVE | CURRENT | 2024-03-11 | 2024-03-11 | No data |
| ECD.03407 | DEALER OF ELECTRONIC NICOTINE DELIVERY SYSTEM OR VAPOR PRODUCT | ACTIVE | CURRENT | 2024-01-12 | 2024-01-12 | 2025-02-28 |
| RGD.0004802 | RETAIL GASOLINE DEALER | ACTIVE IN RENEWAL | CURRENT | 2023-12-15 | 2023-12-15 | 2024-10-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012283207 | 2024-03-08 | No data | Annual Report | Annual Report | No data |
| BF-0011942886 | 2023-08-23 | 2023-08-23 | Change of Agent | Agent Change | No data |
| BF-0011326015 | 2023-01-12 | No data | Annual Report | Annual Report | No data |
| BF-0010333635 | 2022-01-27 | No data | Annual Report | Annual Report | 2022 |
| 0007226848 | 2021-03-12 | No data | Annual Report | Annual Report | 2021 |
| 0006798268 | 2020-02-28 | No data | Annual Report | Annual Report | 2020 |
| 0006448448 | 2019-03-11 | No data | Annual Report | Annual Report | 2019 |
| 0006343083 | 2019-01-29 | No data | Annual Report | Annual Report | 2018 |
| 0005805882 | 2017-03-30 | 2017-03-30 | Business Registration | Certificate of Registration | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
