| Name: | AML ANALYTICS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jan 2008 (17 years ago) |
| Date of dissolution: | 23 Oct 2009 |
| Entity Number: | 3611663 |
| ZIP code: | 11040 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1765 BELMONT AVENUE, NEW HYDE PARK, NY, United States, 11040 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAJPAL RAMRAKHIANI | DOS Process Agent | 1765 BELMONT AVENUE, NEW HYDE PARK, NY, United States, 11040 |
| Name | Role | Address |
|---|---|---|
| RAJPAL RAMRAKHIANI | Agent | 1765 BELMONT AVENUE, NEW HYDE PARK, NY, 11040 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091023000275 | 2009-10-23 | CERTIFICATE OF DISSOLUTION | 2009-10-23 |
| 080102001100 | 2008-01-02 | CERTIFICATE OF INCORPORATION | 2008-01-02 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
