Search icon

AML FUNDING, INC.

Company Details

Name: AML FUNDING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 May 1987 (38 years ago)
Date of dissolution: 24 Dec 1998
Entity Number: 1174651
ZIP code: 10080
County: New York
Place of Formation: Delaware
Address: 225 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, United States, 10080
Principal Address: 225 LIBERTY STREET, WFC SO. TWR 14TH FLR, NEW YORK, NY, United States, 10080

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 225 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, United States, 10080

Chief Executive Officer

Name Role Address
CLINTON W LANE Chief Executive Officer 250 VESEY STREET, NORTH TOWERS, NEW YORK, NY, United States, 10281

History

Start date End date Type Value
1997-05-22 1998-12-24 Address 225 LIBERTY ST, WFC SO TWR 14TH FLR, NEW YORK, NY, 10080, 6114, USA (Type of address: Service of Process)
1992-12-16 1997-05-22 Address 250 VESEY STREET, WFC NORTH TOWER, NEW YORK, NY, 10281, 1324, USA (Type of address: Chief Executive Officer)
1992-12-16 1997-05-22 Address 225 LIBERTY STREET, WFC SOUTH TOWER 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Principal Executive Office)
1992-12-16 1997-05-22 Address 225 LIBERTY STREET, WFC SOUTH TOWER 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Service of Process)
1987-05-28 1992-12-16 Address WORLD FINANCIAL CENTER, 250 VESEY STREET, NEW YORK, NY, 10281, 1201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
981224000019 1998-12-24 SURRENDER OF AUTHORITY 1998-12-24
970522002786 1997-05-22 BIENNIAL STATEMENT 1997-05-01
000044003127 1993-08-30 BIENNIAL STATEMENT 1993-05-01
921216002216 1992-12-16 BIENNIAL STATEMENT 1992-05-01
B501963-5 1987-05-28 APPLICATION OF AUTHORITY 1987-05-28

Date of last update: 06 Jan 2025

Sources: New York Secretary of State