| Name: | AML INVESTIGATIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 2004 (20 years ago) (Companies founded in November 2004) |
| Entity Number: | 3130380 |
| ZIP code: | 11509 (Companies in Nassau, 11509) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | P.O. BOX 258, ATLANTIC BEACH, NY, United States, 11509 |
| Principal Address: | 85 ILLINOIS AVE, LONG BEACH, NY, United States, 11561 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALFRED LENT | Chief Executive Officer | 85 ILLINOIS AVE, LONG BEACH, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 258, ATLANTIC BEACH, NY, United States, 11509 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081114003192 | 2008-11-14 | BIENNIAL STATEMENT | 2008-11-01 |
| 061219002046 | 2006-12-19 | BIENNIAL STATEMENT | 2006-11-01 |
| 041124000687 | 2004-11-24 | CERTIFICATE OF INCORPORATION | 2004-11-24 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
