Aml Management & Licensing Inc is a For-Profit (Business) Corporation located in Litchfield Park, AZ. Established on March 3, 2017, this corporation is officially registered under the document number 21665090 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 12858 W Marlette Ave, Litchfield Park, AZ 85340, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Daniel C Ashfield from Maricopa County AZ, holding the position of Director; Daniel C Ashfield from , serving as the Shareholder; Daniel C Ashfield from Maricopa County AZ, serving as the President; Lisa L Ashfield from Maricopa County AZ, serving as the Director; Lisa L Ashfield from , serving as the Shareholder, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Daniel C Ashfield as its official registered agent, located at the same address as the corporation.
As of the latest update, Aml Management & Licensing Inc filed its last annual reports on January 30, 2025
Active
Updated 3/23/2025 3:59:11 AM
Aml Management & Licensing Inc
Filing information
Company Name
Aml Management & Licensing Inc
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
21665090
Date Filed
March 3, 2017
Company Age
8 years 8 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
03/16/2022
Approval Date
03/06/2017
Original Incorporation Date
03/03/2017
Domicile State
Arizona
Business Type
Other - Other - Other - Man & Lic Services
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
03/03/2026
The data on Aml Management & Licensing Inc was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/23/2025.
Contact details
Principal Address
12858 W Marlette Ave
Litchfield Park, AZ 85340
County: Maricopa
Last Updated: 03/06/2017
Litchfield Park, AZ 85340
County: Maricopa
Last Updated: 03/06/2017
Statutory Agent Information
Daniel C Ashfield
12858 W Marlette Ave
Litchfield Park, Az 85340
Agent Last Updated: 02/12/2025
County: Maricopa
Appointed Status: Active
12858 W Marlette Ave
Litchfield Park, Az 85340
Agent Last Updated: 02/12/2025
County: Maricopa
Appointed Status: Active
Officer/Director Details
Daniel C Ashfield
Director
12858 W Marlette Ave, Litchfield Park
Maricopa County, AZ 85340
Director
12858 W Marlette Ave, Litchfield Park
Maricopa County, AZ 85340
Daniel C Ashfield
Shareholder
Shareholder
Daniel C Ashfield
President
12858 W Marlette Ave, Litchfield Park
Maricopa County, AZ 85340
President
12858 W Marlette Ave, Litchfield Park
Maricopa County, AZ 85340
Lisa L Ashfield
Director
12858 W Marlette Ave, Litchfield Park
Maricopa County, AZ 85340
Director
12858 W Marlette Ave, Litchfield Park
Maricopa County, AZ 85340
Lisa L Ashfield
Shareholder
Shareholder
Lisa L Ashfield
Vice-President
12858 W Marlette Ave, Litchfield Park
Maricopa County, AZ 85340
Vice-President
12858 W Marlette Ave, Litchfield Park
Maricopa County, 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
2022 Annual Report
Barcode ID
22030111421120
Filed Date
2/25/2022
Status
Approved
Document Type
2021 Annual Report
Barcode ID
22030111351061
Filed Date
2/25/2022
Status
Approved
Document Type
Miscellaneous Fees
Barcode ID
22030111371073
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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