| Name: | AMG II, LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 13 Apr 2023 (2 years ago) |
| Financial Date End: | 30 Apr 2025 |
| Entity Number: | 5200386 |
| Place of Formation: | ARIZONA |
| File Number: | 874024 |
| Principal Address: | GARY L. SHAW, JR. SUITE 400 3550 N CENTRAL AVENUE PHOENIX, AZ 85012 |
| Mailing Address: | GARY L. SHAW, JR. PO BOX 10 SCOTTSDALE, AZ 85252-0010 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Gil Borok | Manager | 6324 CANOGA AVE, SUITE 100, WOODLAND HILLS, CA 91367 | 2024-04-21 |
| Karen Whitt | Manager | 1110 NORTH GLEBE ROAD, SUITE 610, ARLINGTON, VA 22201 | 2024-04-21 |
| Garrett G. Neiffer | Manager | PO BOX 10, SCOTTSDALE, AZ 85252 | 2024-04-21 |
| Gary L. Shaw | Manager | 3550 N CENTRAL AVE #400, PHOENIX, AZ 85012 | 2024-04-21 |
| Matthew Hawkins | Manager | 1140 BAY STREET, STE 4000, , | 2024-04-21 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| GARY L SHAW JR | Governor | PO BOX 10, SCOTTSDALE, AZ 85252-0010 | 2023-05-10 | 2023-05-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005698849 | 2024-04-21 |
| Amendment of Foreign Registration Statement | 0005238849 | 2023-05-10 |
| Initial Filing | 0005200386 | 2023-04-13 |
Date of last update: 08 Jan 2025
Sources: Idaho Secretary of State
