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AML ANALYTICS INC.

AML ANALYTICS INC. is an entity registered at NASSAU county with company number 3611663. RAJPAL RAMRAKHIANI located at the address 1765 Belmont Avenue New Hyde Park, New York, 11040. Company is incorporated on December 31, 2007. Current status of the company is inactive - dissolution (oct 23, 2009).

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Company name AML ANALYTICS INC.
DOS ID # 3611663
Initial DOS Filing Date December 31, 2007
County NASSAU
Jurisdiction NEW YORK
Company Type DOMESTIC BUSINESS CORPORATION
Current Company Status INACTIVE - Dissolution (Oct 23, 2009)

Company Address Information

DOS Process RAJPAL RAMRAKHIANI
1765 BELMONT AVENUE
NEW HYDE PARK, NEW YORK, 11040
Registered Agent RAJPAL RAMRAKHIANI
1765 BELMONT AVENUE
NEW HYDE PARK, NEW YORK, 11040

Stock Information

# of Shares Type of Stock $ Value per Share
200 No Par Value

Name History

Filing Date Name Type Company Name
January 1, 2008 Actual AML ANALYTICS INC.
All data are drawn from publicly available sources. This data is provided for informational purposes only.

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