AML FUNDING, INC.

Company Details

Name:	AML FUNDING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	28 May 1987 (37 years ago)
Entity Number:	1174651
County:	New York
Date of dissolution:	24 Dec 1998
Place of Formation:	Delaware
Address:	225 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, United States, 10080
Address ZIP Code:
Principal Address:	225 LIBERTY STREET, WFC SO. TWR 14TH FLR, NEW YORK, NY, United States, 10080
Principal Address ZIP Code:

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	225 LIBERTY STREET, 14TH FLOOR, NEW YORK, NY, United States, 10080

Chief Executive Officer

Name	Role	Address
CLINTON W LANE	Chief Executive Officer	250 VESEY STREET, NORTH TOWERS, NEW YORK, NY, United States, 10281

History

Start date	End date	Type	Value
1997-05-22	1998-12-24	Address	225 LIBERTY ST, WFC SO TWR 14TH FLR, NEW YORK, NY, 10080, 6114, USA (Type of address: Service of Process)
1992-12-16	1997-05-22	Address	250 VESEY STREET, WFC NORTH TOWER, NEW YORK, NY, 10281, 1324, USA (Type of address: Chief Executive Officer)
1992-12-16	1997-05-22	Address	225 LIBERTY STREET, WFC SOUTH TOWER 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Principal Executive Office)
1992-12-16	1997-05-22	Address	225 LIBERTY STREET, WFC SOUTH TOWER 8TH FLOOR, NEW YORK, NY, 10080, 6108, USA (Type of address: Service of Process)
1987-05-28	1992-12-16	Address	WORLD FINANCIAL CENTER, 250 VESEY STREET, NEW YORK, NY, 10281, 1201, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
981224000019	1998-12-24	SURRENDER OF AUTHORITY	1998-12-24
970522002786	1997-05-22	BIENNIAL STATEMENT	1997-05-01
000044003127	1993-08-30	BIENNIAL STATEMENT	1993-05-01
921216002216	1992-12-16	BIENNIAL STATEMENT	1992-05-01
B501963-5	1987-05-28	APPLICATION OF AUTHORITY	1987-05-28

Date of last update: 28 Oct 2024

Sources: New York Secretary of State