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MONEY LAUNDRYING CORP.

Company Details

Name: MONEY LAUNDRYING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2023 (a year ago)
Entity Number: 7183266
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 3223 Hone Ave Apt 3, Bronx, NY, United States, 10469

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
Michelle Fernando DOS Process Agent 3223 Hone Ave Apt 3, Bronx, NY, United States, 10469

Filings

Filing Number Date Filed Type Effective Date
231114004663 2023-11-14 CERTIFICATE OF INCORPORATION 2023-11-14

Date of last update: 20 Mar 2025

Sources: New York Secretary of State