| Name: | AML/BSA FOREITURE CONSULTING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Apr 2008 (17 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 3652841 |
| ZIP code: | 11802 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | POST OFFICE BOX 7807, HICKSVILLE, NY, United States, 11802 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALFREDO D. BELLAMY | DOS Process Agent | POST OFFICE BOX 7807, HICKSVILLE, NY, United States, 11802 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2059566 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 080402000129 | 2008-04-02 | CERTIFICATE OF INCORPORATION | 2008-04-02 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
