| Name: | MENDEZ AML CONSULTING LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Mar 2007 (18 years ago) |
| Entity Number: | 3495362 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 69-27 ALDERTON STREET, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
| Principal Address: | 69-27 ALDERSTON STREET, REGO PARK, NY, United States, 11374 |
| Principal Address ZIP Code: | 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUIDO J MENDEZ | Chief Executive Officer | 69-27 ALDERSTON STREET, REGO PARK, NY, United States, 11374 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 69-27 ALDERTON STREET, REGO PARK, NY, United States, 11374 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130403002050 | 2013-04-03 | BIENNIAL STATEMENT | 2013-03-01 |
| 110519002721 | 2011-05-19 | BIENNIAL STATEMENT | 2011-03-01 |
| 090723002488 | 2009-07-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 070327000416 | 2007-03-27 | CERTIFICATE OF INCORPORATION | 2007-03-27 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
