| Entity Name: | AMA CAPITAL PARTNERS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 21 Dec 2020 |
| Branch of: | AMA CAPITAL PARTNERS LLC, NEW YORK (Company Number 3156833) |
| Business ALEI: | 1370358 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 484 PACIFIC STREET, STAMFORD, CT, 06902, United States |
| Mailing address: | 484 PACIFIC STREET, STAMFORD, CT, United States, 06902 |
| Mailing jurisdiction address: | 80 STATE STREET, ALBANY, NY, 12207, United States |
| ZIP code: | 06902 |
| County: | Fairfield |
| Place of Formation: | NEW YORK |
| E-Mail: | rbrock@amausa.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMA CAPITAL PARTNERS, LLC 401(K) PLAN | 2023 | 202258821 | 2024-06-05 | AMA CAPITAL PARTNERS, LLC | 20 | |||||||||||||
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| AMA CAPITAL PARTNERS, LLC 401(K) PLAN | 2022 | 202258821 | 2023-07-13 | AMA CAPITAL PARTNERS, LLC | 21 | |||||||||||||
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| AMA CAPITAL PARTNERS, LLC 401(K) PLAN | 2021 | 202258821 | 2022-07-22 | AMA CAPITAL PARTNERS, LLC | 22 | |||||||||||||
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| AMA CAPITAL PARTNERS, LLC 401(K) PLAN | 2020 | 202258821 | 2021-06-16 | AMA CAPITAL PARTNERS, LLC | 20 | |||||||||||||
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| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL LEAND | Officer | 484 PACIFIC STREET, 484 PACIFIC STREET, STAMFORD, CT, 06902, United States | 484 PACIFIC STREET, STAMFORD, CT, 06902, United States |
| Name | Role |
|---|---|
| AMA CAPITAL PARTNERS LLC | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012405866 | 2024-01-12 | No data | Annual Report | Annual Report | No data |
| BF-0011504138 | 2023-01-12 | No data | Annual Report | Annual Report | No data |
| BF-0010338649 | 2022-02-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0010460085 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007137165 | 2021-02-08 | 2021-02-08 | Change of Agent | Agent Change | No data |
| 0007121532 | 2021-02-04 | No data | Annual Report | Annual Report | 2021 |
| 0007041726 | 2020-12-21 | 2020-12-21 | Business Registration | Certificate of Registration | No data |
Date of last update: 13 Jan 2025
Sources: Connecticut's Official State Website
