Aml/Bsa Foreiture Consulting Corp.

Archived Record

Aml/Bsa Foreiture Consulting Corp. Overview

Aml/Bsa Foreiture Consulting Corp. filed as a Domestic Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately eighteen years ago on Wednesday, April 2, 2008 , according to public records filed with New York Department of State.

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Corporate Filings for Aml/Bsa Foreiture Consulting Corp.

New York Department of State

Filing Type: Domestic Business Corporation
Status: Inactive Dissolution By Proclamation / Annul
State: New York
County: Nassau
State ID: 3652841
Date Filed: Wednesday, April 2, 2008
Date Expired: Wednesday, October 26, 2011
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/2/2008 Name History/Actual Aml/Bsa Foreiture Consulting Corp.

Source

New York Department of State
Data last refreshed on Saturday, October 12, 2024

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