OAK HILL CAPITAL LLC

LEI: 549300O2PO89FS68JD71

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

AML PARTNERS LLC

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

1355 ROSSEVELT WAY WESTBURY, New York (US-NY), 11590 UNITED STATES

Headquarters Address (English)

65 East 55 Street 32 Floor New York, New York (US-NY), 10022 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

4776383

Entity Legal Form Code

Limited Liability Company (SDX0)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-06-17 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-12-27 19:37:00

Last Update Date

2025-11-21 15:39:40

Next Renewal Date

2019-12-20 23:21:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

4776383

Contact