| Name: | AML CLEANING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 May 1997 (27 years ago) |
| Entity Number: | 2146236 |
| County: | New York |
| Date of dissolution: | 25 Jun 2003 |
| Place of Formation: | New York |
| Principal Address: | 211 E 46TH ST, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 211 EAST 46TH ST., 5TH FL., NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 211 EAST 46TH ST., 5TH FL., NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SAMUEL LEWIS | Chief Executive Officer | 211 E 46TH ST, NEW YORK, NY, United States, 10017 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1637993 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 990604002019 | 1999-06-04 | BIENNIAL STATEMENT | 1999-05-01 |
| 970522000466 | 1997-05-22 | CERTIFICATE OF INCORPORATION | 1997-05-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
