Search icon

AMG II, LLC

Company Details

Entity Name: AMG II, LLC
Jurisdiction: Illinois
Entity Type: Limited Liability Company
Status: Goodstanding
Date Formed: 14 Jul 2023
Company Number: LLC_13128715
File Number: 13128715
Type of Management: Manager Managed
Date Status Change: 18 Jun 2024
Address 3550 N. CENTRAL AVENUE 400, PHOENIX, 85012, AZ
Place of Formation: ARIZONA

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2023-07-14

Manager

Name and Address Role Appointment Date
GARY L. SHAW JR., 3550 N. CENTRAL AVENUE SUITE 400, PHOENIX, AZ, 85012 Manager 2024-06-18
GARRETT NEIFFER, 3550 N. CENTRAL AVENUE SUITE 400, PHOENIX, AZ, 85012 Manager 2024-06-18
GIL BOROK, 6324 CANOGA AVENUE SUITE 100, WOODLAND HILLS, CA, 91367 Manager 2024-06-18
KAREN WHITT, 1110 N. GLEBE ROAD SUITE 6110, ARLINGTON, VA, 22201 Manager 2024-06-18
MATTHEW HAWKINS, 1140 BAY STREET SUITE 4000, TORONTO, ON M5S 2B4 CANADA, AO, 99999 Manager 2024-06-18

Date of last update: 16 Jan 2025

Sources: Illinois Office of the Secretary of State