| Entity Name: | AML INVESTMENTS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 22 Dec 2020 (Companies founded in December 2020) |
| Business ALEI: | 1370595 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 531390 - Other Activities Related to Real Estate |
| Business address: | 5 Capital Drive, WALLINGFORD, CT, 06492, United States |
| Mailing address: | 5 Capital Drive, WALLINGFORD, CT, United States, 06492 |
| ZIP code: | 06492 (Companies in New Haven, 06492) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | NLOMBARDI@ONESOURCECOMPANIES.COM |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| NICHOLAS LOMBARDI | Agent | 5 Capital Drive, WALLINGFORD, CT, 06492, United States | 5 Capital Drive, WALLINGFORD, CT, 06492, United States | +1 203-623-0433 | nlombardi@onesourcecompanies.com | 322 EAST MAIN STREET, WALLINGFORD, CT, 06492, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| NICHOLAS LOMBARDI | Officer | 5 Capital Drive, WALLINGFORD, CT, 06492, United States | +1 203-623-0433 | nlombardi@onesourcecompanies.com | 322 EAST MAIN STREET, WALLINGFORD, CT, 06492, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012404775 | 2024-02-15 | No data | Annual Report | Annual Report | No data |
| BF-0010627508 | 2023-08-25 | No data | Annual Report | Annual Report | No data |
| BF-0011503634 | 2023-08-25 | No data | Annual Report | Annual Report | No data |
| BF-0009780699 | 2022-06-08 | No data | Annual Report | Annual Report | No data |
| 0007043431 | 2020-12-22 | 2020-12-22 | Business Formation | Certificate of Organization | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
