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AMS GROUP HOLDCO, LLC

Company Details

Entity Name: AMS GROUP HOLDCO, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 12 Mar 2021
Business ALEI: 1383457
Annual report due: 31 Mar 2025
NAICS code: 551112 - Offices of Other Holding Companies
Business address: 2400 OLD MILL ROAD, CARROLLTON, TX, 75007, United States
Mailing address: 2400 OLD MILL ROAD, CARROLLTON, TX, United States, 75007
Mailing jurisdiction address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19807, United States
Place of Formation: DELAWARE
E-Mail: compliance@allmysons.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
CHRIS GENERALE Officer 2400 OLD MILL ROAD, CARROLLTON, TX, 75007, United States 36 ARMSTRONG DR., FRISCO, TX, 75034, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012113180 2024-02-13 No data Annual Report Annual Report No data
BF-0011112732 2023-01-18 No data Annual Report Annual Report No data
BF-0010301468 2022-01-17 No data Annual Report Annual Report 2022
BF-0010462951 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
0007247482 2021-03-12 2021-03-12 Business Registration Certificate of Registration No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website