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AMK INVESTIGATING & CONSULTING LLC

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Company Details

Name: AMK INVESTIGATING & CONSULTING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Nov 2013 (12 years ago)
Entity Number: 4491091
ZIP code: 11554
County: Nassau
Place of Formation: New York
Address: 1936 HEMPSTEAD TURNPIKE, SUITE 342, EAST MEADOW, NY, United States, 11554

DOS Process Agent

Name Role Address
AMK INVESTIGATING & CONSULTING LLC DOS Process Agent 1936 HEMPSTEAD TURNPIKE, SUITE 342, EAST MEADOW, NY, United States, 11554

History

Start date End date Type Value
2013-11-21 2023-11-04 Address 1936 HEMPSTEAD TURNPIKE, SUITE 342, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231104000217 2023-11-04 BIENNIAL STATEMENT 2023-11-01
211118000364 2021-11-18 BIENNIAL STATEMENT 2021-11-18
191113060080 2019-11-13 BIENNIAL STATEMENT 2019-11-01
140212000597 2014-02-12 CERTIFICATE OF PUBLICATION 2014-02-12
131121001038 2013-11-21 ARTICLES OF ORGANIZATION 2013-11-21

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State