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)
AML FUNDING, INC. Events
8/12/1996 WITHDRAWAL