| Name: | AML CONSULTING CO., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jun 1987 (38 years ago) |
| Date of dissolution: | 26 Jun 1996 |
| Entity Number: | 1181635 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 53 CANON DRIVE, STATEN ISLAND, NY, United States, 10314 |
| Principal Address: | 53 CANON DR, STATEN ISLAND, NY, United States, 10314 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AML CONSULTING CO., INC. | DOS Process Agent | 53 CANON DRIVE, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| ALEX GORENS | Chief Executive Officer | 53 CANON DR, STATEN ISLAND, NY, United States, 10314 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1260564 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 930225002009 | 1993-02-25 | BIENNIAL STATEMENT | 1992-06-01 |
| B512670-4 | 1987-06-24 | CERTIFICATE OF INCORPORATION | 1987-06-24 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
