| Entity Name: | AMG RETAIL II LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report past due |
| Date Formed: | 20 Mar 2018 |
| Business ALEI: | 1267093 |
| Annual report due: | 31 Mar 2024 |
| NAICS code: | 551114 - Corporate, Subsidiary, and Regional Managing Offices |
| Business address: | 555 SOUTH COLUMBUS AVE STE 201, MT VERNON, NY, 10550, United States |
| Mailing address: | 555 SOUTH COLUMBUS AVE STE 201, MT VERNON, NY, United States, 10550 |
| Mailing jurisdiction address: | 874 WALKER RD STE C, DOVER, DE, 19904, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | registrations@atlantismgmt.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOSE MONTERO | Officer | 555 SOUTH COLUMBUS AVE STE 201, MT VERNON, NY, 10550, United States | Suite 2A 37 N Main Street, P.O. Box 649, Southington, CT, 06489, United States |
| AYTUG-TUMAY BASSARANIAR | Officer | 555 SOUTH COLUMBUS AVE STE 201, MT VERNON, NY, 10550, United States | 161 DUANE ST, NEW YORK, NY, 10013, United States |
| ORKUN GONUL | Officer | 555 SOUTH COLUMBUS AVE STE 201, MT VERNON, NY, 10550, United States | 326 W 43RD ST, NEW YORK, NY, 10036, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012012776 | 2023-10-10 | 2023-11-09 | Agent Resignation | Agent Resignation | No data |
| BF-0011224669 | 2023-02-07 | No data | Annual Report | Annual Report | No data |
| BF-0009886291 | 2023-01-18 | No data | Annual Report | Annual Report | No data |
| BF-0009305929 | 2023-01-18 | No data | Annual Report | Annual Report | 2020 |
| BF-0010767358 | 2023-01-18 | No data | Annual Report | Annual Report | No data |
| BF-0009305930 | 2023-01-16 | No data | Annual Report | Annual Report | 2019 |
| 0006131819 | 2018-03-20 | 2018-03-20 | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
