Search icon

AMAYA CAPITAL GROUP LLC

Company Details

Name: AMAYA CAPITAL GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Nov 2001 (23 years ago)
Entity Number: 2704259
ZIP code: 11530
County: Queens
Place of Formation: New York
Address: 278 WELLINGTON ROAD, GARDEN CITY SOUTH, NY, United States, 11530

DOS Process Agent

Name Role Address
C/O JUAN AMAYA DOS Process Agent 278 WELLINGTON ROAD, GARDEN CITY SOUTH, NY, United States, 11530

Filings

Filing Number Date Filed Type Effective Date
220802003670 2022-08-02 BIENNIAL STATEMENT 2021-11-01
011130000728 2001-11-30 ARTICLES OF ORGANIZATION 2001-11-30

Date of last update: 19 Jan 2025

Sources: New York Secretary of State