| Name: | AML CONSULTING WORLDWIDE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2021 (4 years ago) |
| Entity Number: | 5969231 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 71 IRVING PLACE, APT 3A, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANDREW LESHIN | DOS Process Agent | 71 IRVING PLACE, APT 3A, NEW YORK, NY, United States, 10003 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210322010218 | 2021-03-22 | CERTIFICATE OF INCORPORATION | 2021-03-22 |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
