Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
AMG II, LLC
Filing Information
M23000006703
86-0594015
05/10/2023
AZ
ACTIVE
Principal Address
3550 N CENTRAL AVE STE 400
PHOENIX, AZ 85012
PHOENIX, AZ 85012
Mailing Address
P.O. BOX 10
SCOTTSDALE, AZ 85252
SCOTTSDALE, AZ 85252
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS ST
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Authorized Person(s) Detail
Name & Address
Title Manager, President
SHAW, GARY L
Title Manager, Treasurer
Neiffer, Garrett G.
Title Manager
BOROK, GIL
Title Manager, Secretary
Hawkins, Matthew
Title Manager
WHITT, KAREN
Title Officer
Mark, Cameron
Title Asst. Secretary
Schwab, George L., IV
Title Officer
Brewer, Elliot
Title VP
Ford, Joseph
Title Manager, President
SHAW, GARY L
3550 N CENTRAL AVE STE 400
PHOENIX, AZ 85012
PHOENIX, AZ 85012
Title Manager, Treasurer
Neiffer, Garrett G.
P.O. BOX 10
SCOTTSDALE, AZ 85252
SCOTTSDALE, AZ 85252
Title Manager
BOROK, GIL
6324 CANOGA AVE STE 100
WOODLAND HILLS, CA 91367
WOODLAND HILLS, CA 91367
Title Manager, Secretary
Hawkins, Matthew
1140 Bay Street, Ste 4000
Toronto, ON M5S 2Z4 CA
Toronto, ON M5S 2Z4 CA
Title Manager
WHITT, KAREN
1110 N GLEBE RD STE 6110
ARLINGTON, VA 22201
ARLINGTON, VA 22201
Title Officer
Mark, Cameron
3550 N CENTRAL AVE STE 400
PHOENIX, AZ 85012
PHOENIX, AZ 85012
Title Asst. Secretary
Schwab, George L., IV
1114 Sixth Avenue, 12th Floor
New York, NY 10036
New York, NY 10036
Title Officer
Brewer, Elliot
3550 N CENTRAL AVE STE 400
PHOENIX, AZ 85012
PHOENIX, AZ 85012
Title VP
Ford, Joseph
3550 N CENTRAL AVE STE 400
PHOENIX, AZ 85012
PHOENIX, AZ 85012
Annual Reports
Report Year | Filed Date |
2024 | 04/23/2024 |
Document Images
04/23/2024 -- ANNUAL REPORT | View image in PDF format |
05/10/2023 -- Foreign Limited | View image in PDF format |