AML INVESTIGATIONS INC. is an entity registered at NASSAU county with company number 3130380. AML INVESTIGATIONS INC. located at the address P.o. Box 258 Atlantic Beach, New York, 11509. Company is incorporated on November 17, 2004. The Chief Executive Officer is Alfred Lent Current status of the company is active.
| Company name | AML INVESTIGATIONS INC. |
|---|---|
| DOS ID # | 3130380 |
| Initial DOS Filing Date | November 17, 2004 |
| County | NASSAU |
|---|---|
| Jurisdiction | NEW YORK |
| Company Type | DOMESTIC BUSINESS CORPORATION |
| Current Company Status | ACTIVE |
| DOS Process |
AML INVESTIGATIONS INC. P.O. BOX 258 ATLANTIC BEACH, NEW YORK, 11509 |
|---|---|
| Chief Executive Officer | ALFRED LENT 85 ILLINOIS AVE LONG BEACH, NEW YORK, 11561 |
| Principal Executive Office | AML INVESTIGATIONS INC. 85 ILLINOIS AVE LONG BEACH, NEW YORK, 11561 |
| # of Shares | Type of Stock | $ Value per Share |
|---|---|---|
| 200 | No Par Value |
| Filing Date | Name Type | Company Name |
|---|---|---|
| November 23, 2004 | Actual | AML INVESTIGATIONS INC. |