ASSOCIATION OF INTERNATIONAL FINANCIAL INSTITUTIONS & AML STANDARDS INC. (Entity# 02828212) is a corporation registered with California Secretary of State. The business incorporation date is February 9, 2006. The corporation status is Suspended.
| Corporation Number | 02828212 |
| Corporation Name | ASSOCIATION OF INTERNATIONAL FINANCIAL INSTITUTIONS & AML STANDARDS INC. |
| Incorporation Date | 2006-02-09 |
| Corporation Status | Suspended |
| Corporation Classification | Mutual Benefit |
| Care Of Name | CESAR A. PALACIOS |
| Mailing Address |
57-34 225 Street 1 Fl. Oakland Gardens NY 11364 |
| Agent Name | ** RESIGNED ON 03/13/2017 |
| Entity Type | Articles of Incorporation |
| FTB Suspension Status | Suspended |
| Corporation Tax Base | Non-Stock |
| Transaction Julian Date | 2017-03-20 |
| FTB Suspension String | 20101101 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2017-03-13 | - Resignation of Agent for Service of Process | R0084507 | ||
| 2010-11-01 | - Franchise Tax Board Suspension MERG Merger | |||
| 2008-10-30 | - Secretary of State Suspension |
| Street Address | 57-34 225 STREET 1 FL. |
| City | OAKLAND GARDENS |
| State | NY |
| Zip Code | 11364 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Foundation of International Servant Professional Association | 5009 Francis Lewis Blvd., Oakland Gardens, NY 11364 | PETER DONGJOO KO | 2015-11-20 |
| Pilipino American Unity for Progress, Inc. | 7947 211 St, Oakland Gardens, NY 11364 | KIRKLYN ESCONDO | 2015-08-18 |
| Great Eagle Lighting Corporation | 56-20 207 Street, Bayside, NY 11364 | JOHN LAU | 2012-03-26 |
| Miriam Investigation Inc. | 64-03 229 St 2nd Fl, Oakland Gardens, NY 11364 | VIRTUAL POST SOLUTIONS, INC. | 2011-02-25 |
| I Want That Money Inc. | 219-12 74th Ave, Bayside, NY 11364 | NICK KROLL | 2007-12-12 |
| National Network of Korean-american United Methodist Women | 57-38 Cloverdale Blvd., Oakland Gardens, NY 11364 | LIJA KIM | 2006-05-25 |
| International Financial Institutions & Remittance Association Corp. | 57 34 225th St 1 Fl, Oakland Gardens, NY 11364 | FIRST CORPORATE SOLUTIONS, INC. | 2006-01-03 |
| The American Language Center, Inc. | 56-23 206th Street, Bayside, NY 11364 | CHRISTIAN COLIJEFF | 1987-07-27 |
| Vinnsinn, Inc. | 224 03 Horace Harding, Bayside, NY 11364 | PAUL LO | 1983-10-17 |
| Phoenix Earth Resources Corporation | 56 22 215th St, Bayarde, NY 11364 | FARZAD A RASTEGAR | 1983-02-15 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | ** RESIGNED ON 03/13/2017 |
| City | OAKLAND GARDENS |
| Zip Code | 11364 |
Please comment or provide details below to improve the information on ASSOCIATION OF INTERNATIONAL FINANCIAL INSTITUTIONS & AML STANDARDS INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.