| Entity Name: | AMR GP HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 18 Nov 2022 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Nov 2023 (a year ago) |
| Document Number: | M22000017459 |
| FEI/EIN Number | 82-5330449 |
| Address: | 3805 WEST CHESTER PIKE STE 240, NEWTOWN SQUARE, PA 19073 |
| Mail Address: | 3805 WEST CHESTER PIKE STE 240, NEWTOWN SQUARE, PA 19073 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| SHADE, CORY | ASST SEC | 3805 WEST CHESTER PK STE 240, NEWTOWN SQUARE, PA 19073 |
| Name | Role | Address |
|---|---|---|
| JORSKI, HELEN D | Vice President | 3805 WEST CHESTER PK STE 240, NEWTOWN SQUARE, PA 19073 |
| REYNOLDS, NANETTE C | Vice President | 3805 WEST CHESTER PK STE 240, NEWTOWN SQUARE, PA 19073 |
| Name | Role | Address |
|---|---|---|
| DEL PEON, GONZALO | President | 3805 WEST CHESTER PK STE 240, NEWTOWN SQUARE, PA 19073 |
| Name | Role | Address |
|---|---|---|
| COLL, FRANCISCO J | Secretary | 3805 WEST CHESTER PK STE 240, NEWTOWN SQUARE, PA 19073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-11-07 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-11-07 | COGENCY GLOBAL INC | No data |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| REINSTATEMENT | 2023-11-07 |
| Foreign Limited | 2022-11-18 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
