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Updated 8/30/2026 12:59:25 PM

Aml Management & Licensing Inc

Aml Management & Licensing Inc is a *** 166 *** located in Litchfield Park, AZ. The company was incorporated on March 3, 2017, under the Arisona Corporation Commission’s registration number 21665090. It is currently listed as an active entity.

The principal and mailing address of Aml Management & Licensing Inc is 12858 W Marlette Ave, Litchfield Park, AZ 85340, where all official business activities and communication are managed.

The company is managed by Daniel C Ashfield from Litchfield Park AZ, holding the position of Director; Daniel C Ashfield from , serving as the Shareholder; Daniel C Ashfield from Litchfield Park AZ, serving as the President; Lisa L Ashfield from Litchfield Park AZ, serving as the Director; Lisa L Ashfield from , serving as the Shareholder, who takes the lead in overseeing its operations. For legal purposes, Daniel C Ashfield serves as the registered agent for the company, located at the same address as the company, handling all compliance and official matters for company.

On January 30, 2025, the company has filed the latest annual report.

Filing information

Company Name Aml Management & Licensing Inc
Entity type *** 166 ***
Governing Agency Arizona Corporation Commission
Document Number 21665090
Date Filed March 3, 2017
Company Age 9 years 5 months
State AZ
Status Active
Approval Date 03/03/2017
Domicile State Az
Business Type 888888-other

The data on Aml Management & Licensing Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 8/30/2026.

Contact details

Principal Address

12858 W Marlette Ave
Litchfield Park, AZ 85340

Mailing Address

12858 W Marlette Ave
Litchfield Park, AZ 85340

Statutory Agent Information

Daniel C Ashfield
12858 W Marlette Ave
Litchfield Park, Az 85340
Appointed Status: Active
Mailing Address: 12858 W Marlette Ave, Litchfield Park, Az, 85340

Officer/Director Details

Daniel C Ashfield
Director
12858 W Marlette Ave
Litchfield Park, AZ 85340
Daniel C Ashfield
Shareholder
Not Requited, X, Az

Daniel C Ashfield
President
12858 W Marlette Ave
Litchfield Park, AZ 85340
Lisa L Ashfield
Director
12858 W Marlette Ave
Litchfield Park, AZ 85340
Lisa L Ashfield
Shareholder
Not Requited, X, Az

Lisa L Ashfield
Vice-President
12858 W Marlette Ave
Litchfield Park, AZ 85340
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Document History

Document Type
Barcode ID
Date
Status
Document Type 2025 Annual Report
Barcode ID 25013014533634
Filed Date 1/30/2025
Status Approved
Document Type 2024 Annual Report
Barcode ID 24012311568317
Filed Date 1/22/2024
Status Approved
Document Type 2023 Annual Report
Barcode ID 23011315187306
Filed Date 1/13/2023
Status Approved
Document Type Miscellaneous Fees
Barcode ID 22030111371073
Filed Date 2/25/2022
Status Approved
Document Type 2021 Annual Report
Barcode ID 22030111351061
Filed Date 2/25/2022
Status Approved
Document Type 2022 Annual Report
Barcode ID 22030111421120
Filed Date 2/25/2022
Status Approved
Document Type Delinquent Annual Report (Day 126)
Barcode ID 21100701350463
Filed Date 10/7/2021
Status Approved
Document Type Delinquent Annual Report (Day 61)
Barcode ID 21080302040817
Filed Date 8/3/2021
Status Approved
Document Type Delinquent Annual Report (Day 1)
Barcode ID 21060201272899
Filed Date 6/2/2021
Status Approved
Document Type 2020 Annual Report
Barcode ID 20011314043776
Filed Date 1/13/2020
Status Approved
Document Type Certificate of Good Standing
Barcode ID 19101506536021
Filed Date 10/15/2019
Status Approved
Document Type 2019 Annual Report
Barcode ID 19020809254608
Filed Date 2/5/2019
Status Approved
Document Type 2018 Annual Report
Barcode ID 06218991
Filed Date 1/30/2018
Status APPROVED
Document Type Articles of Incorporation - For-Profit
Barcode ID 05851304
Filed Date 3/3/2017
Status APPROVED

Name / Restructuring History

Effective Date
Barcode ID
Name Type
Name
Effective Date 3/3/2017
Barcode ID
Name Type True Name
Name AML MANAGEMENT & LICENSING INC

Annual Reports

Report Year
Filed Date
Report Year 2020
Filed Date 01/13/2020
Report Year 2023
Filed Date 01/13/2023
Report Year 2024
Filed Date 01/22/2024
Report Year 2018
Filed Date 01/30/2018
Report Year 2025
Filed Date 01/30/2025
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Document Images

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