AML FUNDING, INC.
Main Information
| Company Name |
AML FUNDING, INC. |
| Foreign Legal Name |
- |
| Entity Type: |
Foreign For-Profit Corporation |
| Business Id |
198710-588 |
| Company Status |
Withdrawn |
| Domicile State |
Delaware |
| Creation Date |
1987-10-16 |
| Original Formation Date |
1800-01-01 |
| Inactive Date |
1996-08-12 |
| Report Due Date |
1997-10-31 |
| Renewal Date |
- |
| Years Due |
1997/1998,
1999/2000,
2001/2002,
2003/2004,
2005/2006,
2007/2008,
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent |
National Corporate Research Ltd.
|
About Company
AML FUNDING, INC. operates as a Foreign For-Profit Corporation with business ID 365977.
AML FUNDING, INC. was formed on Friday 16th October 1987, so this company age is thirty-six years, six months and thirty days.
This
company status is currently withdrawn .
Principal office address of AML FUNDING, INC. is 225 Liberty Street, WFC S. Tower 14th Floor, NEW YORK, NY, 10080, USA.
There are currently two company principals in AML FUNDING, INC.. They are:
secretary Martin J. McInerney, president THOMAS J COUGHLIN.
This company agent is National Corporate Research Ltd.. According to the register, this agent type is Business.
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Address
Principal Office Address: 225 Liberty Street, WFC S. Tower 14th Floor, NEW YORK, NY, 10080, USA
Applicant Address: -
Company Agent
| Name |
National Corporate Research Ltd. |
| Type |
Business |
| Address |
55 Monument Circle, # 1424, INDIANAPOLIS, IN, 46143 - 0000, |
|
National Corporate Research Ltd.
|
Incorporators
| Name |
Title |
Address |
| No records in database |
Principals
| Name |
Title |
Address |
| Martin J. McInerney |
Secretary |
250 VESEY ST 25th FLOOR, NEW YORK, NY, 10281, USA |
|
View Martin J. McInerney Full Report »
|
| THOMAS J COUGHLIN |
President |
250 VESEY ST, 25th FLOOR, NEW YORK, NY, 10281, USA |
|
View THOMAS J COUGHLIN Full Report »
|
Filings
| Type |
Filing Date |
Effective Date |
Filling Number |
| Application for Certificate of Authority |
1987-10-16 |
1987-10-16 |
0002491303 |
| Change of Registered Office/Agent |
1989-12-18 |
1989-12-18 |
0002491304 |
| Change of Registered Office/Agent |
1993-04-26 |
1993-04-26 |
0002491305 |
| Business Entity Report |
1993-10-07 |
1993-10-07 |
0002491306 |
| Business Entity Report |
1994-10-03 |
1994-10-03 |
0002491307 |
| Business Entity Report |
1995-11-06 |
1995-11-06 |
0002491308 |
| Application for Certificate of Withdrawal |
1996-08-12 |
1996-08-12 |
0002491309 |
Previous Names
| Name |
Filing Date |
Effective Date |
Filling Number |
| No records in database |
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