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A & M ENTERPRISES LLC

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Company Details

Name: A & M ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Jan 2000 (25 years ago)
Entity Number: 2463483
ZIP code: 10941
County: Orange
Place of Formation: New York
Address: UNITED CHECK CASHING, PO BOX 4145, MIDDLETOWN, NY, United States, 10941

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent UNITED CHECK CASHING, PO BOX 4145, MIDDLETOWN, NY, United States, 10941

Form 5500 Series

Employer Identification Number (EIN):
141822374
Plan Year:
2018
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
13
Sponsors Telephone Number:

History

Start date End date Type Value
2004-01-23 2012-02-03 Address UNITED CHECK CASHING, 400 ROUTE 211 EAST, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process)
2000-01-20 2004-01-23 Address 99 BROOKSIDE AVE, CHESTER, NY, 10918, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180104006567 2018-01-04 BIENNIAL STATEMENT 2018-01-01
160107006076 2016-01-07 BIENNIAL STATEMENT 2016-01-01
140117006116 2014-01-17 BIENNIAL STATEMENT 2014-01-01
120203002811 2012-02-03 BIENNIAL STATEMENT 2012-01-01
100309002469 2010-03-09 BIENNIAL STATEMENT 2010-01-01

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State