| Name: | IG AML CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Jan 2017 (8 years ago) |
| Date of dissolution: | 17 Apr 2018 |
| Entity Number: | 5062585 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 136 BEVERLY ROAD, STATEN ISLAND, NY, United States, 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IVAN GEORGIEV | DOS Process Agent | 136 BEVERLY ROAD, STATEN ISLAND, NY, United States, 10305 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180417000149 | 2018-04-17 | CERTIFICATE OF DISSOLUTION | 2018-04-17 |
| 170105000297 | 2017-01-05 | CERTIFICATE OF INCORPORATION | 2017-01-05 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
