AML FUNDING, INC. (Business# 58599) is a corporation registered with Vermont Secretary of the State (SOS). The registration date is July 27, 1987.
| Business Name | AML FUNDING, INC. |
| Business ID | 58599 |
| File Number | F11512 |
| Principal Office Address |
15 North St. Dover DE 19901 |
| Mailing Address |
15 North St. Dover DE 19901 |
| Foreign Address |
15 North St. Dover DE 19901 |
| Formation Place | Vermont |
| Business Type | Domestic Profit Corporation |
| Corporation Type | FOREIGN |
| Business Description | PROP. LEASE |
| Business Status | Inactive |
| Business Origin Date | 1987-07-27 |
| Last Annual Report Date | 1995-12-31 |
| Fiscal Year Month | 12 |
| Registered Agent | MS. SUSAN WEBER |
| Registered Agent Address |
Rfd 2, Box 390 Plainfield VT 05667 |
| Title | Name | Business Address |
|---|---|---|
| Director | Clinton W. Lane | 15 North St., Dover, DE 19901 |
| Vice President | Clinton W. Lane | 15 North St., Dover, DE 19901 |
| Director | Thomas Coughlin | 15 North St., Dover, DE 19901 |
| President | Thomas J. Coughlin | 15 North St., Dover, DE 19901 |
| Director | Thomas W. Widener | 15 North St., Dover, DE 19901 |
| Secretary | Thomas Widener | 15 North St., Dover, DE 19901 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oklahoma Business Registrations | AML FUNDING, INC. | %merrill, 250 Vesey St., New York, NY 10281 |
| 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 |
| Street Address | 15 NORTH ST. |
| City | DOVER |
| State | DE |
| Zip Code | 19901 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| Bostwick Laundry L.L.C. | 15 North St., Essex Junction, VT 05452 | David Bostwick | 2014-09-30 |
| Bostwick Properties, Inc. | 15 North St., Essex Junction, VT 05452 | Bruce D. Baker, Esq. | 2005-03-07 |
| E M C Craftsmen | 15 North St., Northfield, VT 05663 | None | 1986-11-05 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| Hortisol Usa Corp. | 30 Old Rudnick Ln Ste100, Dover, DE 19901 | United States Corporation Agents, Inc | 2014-06-03 |
| Energtek North Country Inc | 3500 S Dupont Hwy, Dover, DE 19901 | Andrew Montroll | 2014-03-25 |
| Freshtracks Capital IIi, L.p. | 3500 So Dupont Hwy, Dover, DE 19901 | Gravel & Shea | 2013-09-10 |
| Vermont Opportunity Partners II, L.p. | 3500 So Dupont Highway, Dover, DE 19901 | Gravel & Shea | 2010-07-30 |
| Equinox Water Fund, L.p. | 15 East North Street, Dover, DE 19901 | Gravel & Shea | 2009-06-16 |
| Trigen Insurance Solutions, Inc. | 615 South Dupont Highway, Dover, DE 19901 | National Corporate Research, Ltd. | 2009-05-15 |
| Equinox Special Equity Fund, L.p. | 3500 South Dupont Hwy, Dover, DE 19901 | Bayard Kraft IIi | 2008-01-25 |
| Lincoln Peak Village, LLC | 3500 South Dupont Highwa, Dover, DE 19901 | Gravel & Shea | 2007-11-16 |
| Matrix Endowment Fund, L.p. | 3500 South Dupont Hwy, Dover, DE 19901 | Gravel & Shea | 2006-02-21 |
| Vermont Heritage Fund, L.p. | 3500 South Dupont Hwy, Dover, DE 19901 | Gravel & Shea | 2005-08-29 |
| Find all businesses in zip 19901 | |||
| Title | Name | Business Address | Residence Address |
|---|---|---|---|
| Director | Clinton W. Lane | 15 North St., Dover, DE 19901 | |
| Vice President | Clinton W. Lane | 15 North St., Dover, DE 19901 | |
| Director | Thomas Coughlin | 15 North St., Dover, DE 19901 | |
| President | Thomas J. Coughlin | 15 North St., Dover, DE 19901 | |
| Director | Thomas W. Widener | 15 North St., Dover, DE 19901 | |
| Secretary | Thomas Widener | 15 North St., Dover, DE 19901 |
| Business Name | Office Address | Registered Agent | Registration |
|---|---|---|---|
| L'z Co., Inc. | 15 North Street, Dover, DE 19901 | Ms. Susan Weber | 1992-09-24 |
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| Data Provider | Vermont Secretary of the State (SOS) |
| Jurisdiction | State of Vermont |
This dataset includes 790 thousands business entities and corporations registered with Vermont Secretary of the State (SOS). Each entity is registered with business ID, business name, location, registered agent, principals, etc.