AML FUNDING, INC.

AML FUNDING, INC. has been set up 10/14/1987 in state DE. The current status of the business is Inactive. The AML FUNDING, INC. principal address is 225 LIBERTY ST., WFC SOUTH TOWER, 14TH FLOOR, NEW YORK, NY, 10080. Meanwhile you can send your letters to 225 LIBERTY ST., WFC SOUTH TOWER, 14TH FLOOR, NEW YORK, NY, 10080. The company`s registered agent is FL. The company`s management are President, Director - Coughlin Thomas J, Vice President, Director - Widener Thomas W, Vice President, Director - Lane Clinton W. The last significant event in the company history is WITHDRAWAL which is dated by 8/12/1996. This decision is take in action on unknown. The company annual reports filed on Annual reports – 5/1/1996.


Company number P16378
Status Inactive
FEI number 133413599
Company Type Foreign for Profit
Home State DE
Last activity date 8/12/1996
Date Of Incorporation 10/14/1987
Principal Address 225 LIBERTY ST., WFC SOUTH TOWER, 14TH FLOOR, NEW YORK, NY, 10080
Mailing Address 225 LIBERTY ST., WFC SOUTH TOWER, 14TH FLOOR, NEW YORK, NY, 10080

AML FUNDING, INC. Principals

Coughlin Thomas J

President, Director Coughlin Thomas J
Address 575 ROUND HILL ROAD, GREENWICH, CT

Widener Thomas W

Vice President, Director Widener Thomas W
Address 108 PROSPECT PK, BROOKLYN, NY

Lane Clinton W

Vice President, Director Lane Clinton W
Address 515 EAST 89TH STREET, NEW YORK, NY

Last Annual Reports

1996 5/1/1996
1996 5/1/1996
1995 5/1/1995

Registered Agent

Agent Name (p)
Agent Address FL

AML FUNDING, INC. Events

8/12/1996 WITHDRAWAL

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