AML FUNDING, INC.
Address: 225 Liberty St Wfc, So Twr 14th Fl, New York, NY 10080-6114
AML FUNDING, INC. (Entity# 000192516) is a business registered with Tennessee Secretary of State. The business formed date is August 7, 1987.
Business Overview
| Control Number | 000192516 |
| Filing Name | AML FUNDING, INC. |
| Principle Address |
225 Liberty St Wfc So Twr 14th Fl New York NY 10080-6114 |
| Mail Address |
225 Liberty Street South Tower 14th Fl New York NY 00000 |
| County | DAVIDSON |
| Filing Type | For-profit Corporation |
| Duration Type | Perpetual |
| Status | Inactive - Withdrawn |
| Formation Location | DELAWARE |
| Formed Date | 1987-08-07 |
| Filing Date | 1987-08-07 |
| Inactive Date | 1996-12-23 |
| Standing Annual Report | Delinquent |
| Standing Registered Agent | Delinquent |
| Standing Other | Good |
| Domestic | N |
| Public Benefit | N |
| Religious Benefit | N |
| Annual Report Exempt | N |
| Annual Report Due Date | 1997-04-01 |
| Fiscal Year Close Month | 12 |
Registered Agent
| Organization Name | NO AGENT |
| Agent Address |
Agent Resigned Or Invalid Nashville TN 37219 |
Office Location
| Street Address |
225 LIBERTY ST WFC SO TWR 14TH FL |
| City | NEW YORK |
| State | NY |
| Zip Code | 10080-6114 |
Business entities in the same zip code
| Entity Name | Office Address | Start Date |
|---|---|---|
| SMITH NEW COURT INC. | 225 Liberty Street, New York, NY 10080-6107 | 1990-09-20 |
| RIVERSIDE FUNDING, INC. | 225 Liberty St, Wfc So Twr 14th Fl, New York, NY 10080-6114 | 1991-11-08 |
| LCI FUNDING, INC. | 225 Liberty St, Wfc So Twr 14thfl, New York, NY 10080-6114 | 1991-05-02 |
| BLUEGRASS FUNDING, INC. | Wfc So Tower 14th Fl, 225 Liberty Street, New York, NY 10080-6114 | 1990-11-05 |
| SBT FUNDING, INC. | 225 Liberty St, So Twr 14th Fl, New York, NY 10080-6114 | 1989-03-08 |
| IRIS CAPITAL, INC. | 225 Leberty St, Wfc So 2 14tfl, New York, NY 10080-8114 | 1991-08-30 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | NO AGENT | Agent Resigned Or Invalid, Nashville, TN 37219 |
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Dataset Information
| Data Provider | Tennessee Secretary of State |
| Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.