| Name: | MORAN BSA AML CONSULTING SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 20 Sep 2019 (5 years ago) |
| Entity Number: | 5624828 |
| County: | Suffolk |
| Date of dissolution: | 04 Apr 2024 |
| Place of Formation: | New York |
| Address: | 146 31ST STREET, LINDENHURST, NY, United States, 11757 |
| Address ZIP Code: | 11757 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 146 31ST STREET, LINDENHURST, NY, United States, 11757 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-20 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-09-20 | 2024-06-04 | Address | 146 31ST STREET, LINDENHURST, NY, 11757, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240604000401 | 2024-04-04 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-04 |
| 190920000217 | 2019-09-20 | CERTIFICATE OF INCORPORATION | 2019-09-20 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
