AML FUNDING, INC.


Address: %merrill, 250 Vesey St., New York, NY 10281

AML FUNDING, INC. (Business# 2300461234) is a corporation registered with Oklahoma Secretary of the State (SOS). The registration date is October 16, 1987.

Business Overview

Filing Number 2300461234
Business Name AML FUNDING, INC.
Business Address %merrill
250 Vesey St.
New York
NY 10281
Corporation Type Foreign For Profit Business Corporation
Status OTC Suspension
Creation Date 1987-10-16
Inactive Date 2000-06-09
Foreign State DE
Perpetual Flag 1
Agent Business Address %merrill
250 Vesey St.
New York
NY 10281
Agent Residence Address %merrill
250 Vesey St.
New York
NY 10281

Registered Agent Information

Agent Business Name NATIONAL CORPORATE RESEARCH, LTD.
Normalized Name NATIONAL CORPORATE RESEARCH LTD
Agent Address 613 Sw 112th. St., Okla. City, OK 73170
Creation Date 1993-07-14

Other Data Sources

Entity Type Entity Name Entity Address
Vermont Business Registrations AML FUNDING, INC. 15 North St., Dover, DE 19901
Connecticut Business Registrations AML FUNDING, INC. 225 Liberty St., Wfc - South Tower, New York, NY 10080
Massachusetts Corporations AML FUNDING, INC. Merill Lynch Captal Mark, 225 Liberty St., New York, NY 10080

Office Location

Street Address %MERRILL
250 VESEY ST.
City NEW YORK
State NY
Zip Code 10281

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Merrill Lynch, Pierce, Fenner & Smith Incorporated Merrill, 165 Broadway Attn Tax Dept, Nyc, NY 10080-0000 1959-01-05

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Willis Personal Lines, LLC One World Financial Center, 200 Liberty St, New York, NY 10281 2012-01-17
Rbc Capital Markets, LLC Three World Financial Center, 200 Vesey Street, 5th Floor, New York, NY 10281 2010-11-04
Vision2020 Wealth Management Corp. C/o Advisor Group, One World Financial Center, 15th Fl, New York, NY 10281 2010-07-20
National September 11 Memorial and Museum At The World Trade Center Foundation, Inc. 200 Liberty St, 16th Fl, New York, NY 10281 2005-10-24
Nomura Credit & Capital, Inc. 2 World Fin Ctr Bldg B 18th Fl, New York, NY 10281-1198 2001-06-15
Trizechahn Regional Pooling LLC Brett M Fox, C/o Brookfield Properties, Three World Financial Center 200 Vesey St 11th Fl, New York, NY 10281 2001-04-23
Mission Funding, Limited Partnership Ml, 250 Vesey St North Twr, New York, NY 10281 1998-05-26
Ml Snc Inc. World Financial Center No Twr, New York, NY 10281 1991-10-03
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City NEW YORK
Zip Code 10281

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Dataset Information

Data Provider Oklahoma Secretary of the State (SOS)
Jurisdiction State of Oklahoma

This dataset includes 846 thousands business entities and corporations registered with Oklahoma Secretary of the State (SOS). Each entity is registered with business ID, business name, location, registered agent, officers, etc.

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