Aml Consulting Co., Inc. Overview
Aml Consulting Co., Inc. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately thirty-nine years ago on Wednesday, June 24, 1987 as recorded in documents filed with New York Department of State.
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Aml Consulting Co., Inc.
Key People
Who own Aml Consulting Co., Inc.
| Name | |
|---|---|
| Alex Gorens |
CEO
|
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Corporate Filings for Aml Consulting Co., Inc.
New York Department of State
| Filing Type: | Domestic Business Corporation |
|---|---|
| Status: | Inactive Dissolution By Proclamation / Annul |
| State: | New York |
| State ID: | 1181635 |
| Date Filed: | Wednesday, June 24, 1987 |
| Date Expired: | Wednesday, June 26, 1996 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/24/1987 | Name History/Actual | Aml Consulting Co., Inc. |
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Source
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
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Corporate Records
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