| Name: | NEXGLOBAL AML COMPLIANCE SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 May 2019 (6 years ago) |
| Date of dissolution: | 02 Aug 2021 |
| Entity Number: | 5552792 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 38 W. 32ND ST #1512, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAM NAM | DOS Process Agent | 38 W. 32ND ST #1512, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-15 | 2021-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-05-15 | 2022-01-07 | Address | 38 W. 32ND ST #1512, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220107001009 | 2021-08-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2021-08-02 |
| 190515020001 | 2019-05-15 | CERTIFICATE OF INCORPORATION | 2019-05-15 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
