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AMC DILIGENCE, LLC

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Company Details

Name: AMC DILIGENCE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Jan 2014 (11 years ago)
Entity Number: 4517918
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T COPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2019-09-26 2024-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-09-26 2024-01-02 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-01-23 2019-09-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240102000868 2024-01-02 BIENNIAL STATEMENT 2024-01-02
220105000781 2022-01-05 BIENNIAL STATEMENT 2022-01-05
200107061152 2020-01-07 BIENNIAL STATEMENT 2020-01-01
190926000431 2019-09-26 CERTIFICATE OF CHANGE 2019-09-26
180131006229 2018-01-31 BIENNIAL STATEMENT 2018-01-01

Trademarks Section

Serial Number:
78746892
Mark:
QUIC
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2005-11-03
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
QUIC

Goods And Services

For:
computer software for quality control review and identification of fraudulent information in the field of residential mortgage lending
First Use:
1998-06-01
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State