| Name: | AML TRADING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 2021 (3 years ago) |
| Entity Number: | 6031774 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 209 CANAL STREET, NEW YORK, NY, United States, 10013 |
Contact Details
Phone +1 917-992-2884
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YU CHAU LAU | DOS Process Agent | 209 CANAL STREET, NEW YORK, NY, United States, 10013 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2100723-DCA | Active | Business | 2021-08-10 | 2025-07-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210608010619 | 2021-06-08 | CERTIFICATE OF INCORPORATION | 2021-06-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-08 | No data | 209 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-27 | No data | 209 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-01 | No data | 209 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-23 | No data | 209 CANAL ST, Manhattan, NEW YORK, NY, 10013 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3671655 | RENEWAL | INVOICED | 2023-07-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 3356026 | LICENSE | INVOICED | 2021-08-02 | 340 | Secondhand Dealer General License Fee |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
