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.
Active
Updated 8/30/2026 12:59:25 PM
Aml Management & Licensing Inc
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
Litchfield Park, AZ 85340
Mailing Address
12858 W Marlette Ave
Litchfield Park, AZ 85340
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
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
Director
12858 W Marlette Ave
Litchfield Park, AZ 85340
Daniel C Ashfield
Shareholder
Not Requited, X, Az
Shareholder
Not Requited, X, Az
Daniel C Ashfield
President
12858 W Marlette Ave
Litchfield Park, AZ 85340
President
12858 W Marlette Ave
Litchfield Park, AZ 85340
Lisa L Ashfield
Director
12858 W Marlette Ave
Litchfield Park, AZ 85340
Director
12858 W Marlette Ave
Litchfield Park, AZ 85340
Lisa L Ashfield
Shareholder
Not Requited, X, Az
Shareholder
Not Requited, X, Az
Lisa L Ashfield
Vice-President
12858 W Marlette Ave
Litchfield Park, AZ 85340
Vice-President
12858 W Marlette Ave
Litchfield Park, AZ 85340
More...
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
More...
Document Images
2025 Annual Report
1/30/2025
2024 Annual Report
1/22/2024
2023 Annual Report
1/13/2023
2022 Annual Report
2/25/2022
2021 Annual Report
2/25/2022
More...
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