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AMCO HOLDING LLC

Company Details

Name: AMCO HOLDING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Dec 2003 (21 years ago)
Entity Number: 2988434
ZIP code: 12260
County: New York
Place of Formation: New York
Address: 99 WASHINGTON AVE., SUITE 1008, ALBANY, NY, United States, 12260

DOS Process Agent

Name Role Address
AMCO HOLDING LLC DOS Process Agent 99 WASHINGTON AVE., SUITE 1008, ALBANY, NY, United States, 12260

History

Start date End date Type Value
2017-12-13 2023-12-13 Address 99 WASHINGTON AVE., SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2016-03-01 2017-12-13 Address 15165 VENTURA BLVD., SUITE 140, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process)
2009-05-11 2016-03-01 Address 15165 VENTURA BLVD, STE 140, SHERMAN OAKS, CA, 91403, USA (Type of address: Service of Process)
2003-12-12 2009-05-11 Address 347 FIFTH AVENUE 16TH FLOOR, SUITE 1600, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231213022788 2023-12-13 BIENNIAL STATEMENT 2023-12-13
211220003679 2021-12-20 BIENNIAL STATEMENT 2021-12-20
191211060467 2019-12-11 BIENNIAL STATEMENT 2019-12-01
171213006301 2017-12-13 BIENNIAL STATEMENT 2017-12-01
160301007458 2016-03-01 BIENNIAL STATEMENT 2015-12-01

Court Cases

Court Case Summary

Filing Date:
2024-05-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Foreclosure

Parties

Party Name:
FEDERAL NATIONAL MORTGAGE ASSO
Party Role:
Plaintiff
Party Name:
AMCO HOLDING LLC
Party Role:
Defendant

Date of last update: 29 Mar 2025

Sources: New York Secretary of State