SUE GELLER, 43 STERLING ROAD, GREENWICH, 06831, CT
AML FUNDING, INC.
225 LIBERTY ST., WFC - SOUTH TOWER, NEW YORK, 10080, NY
Subject AML FUNDING, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 201172 and its seat is at 225 LIBERTY ST., WFC - SOUTH TOWER, NEW YORK, 10080, NY. The company was established on 27th May 1987 and its actual status is Withdrawn.
| Entity Name | AML FUNDING, INC. |
|---|---|
| Entity Number | 201172 |
| Status | Withdrawn |
|---|---|
| Incorporation Date | 27th May 1987 |
| Mailing Address | 225 LIBERTY ST., WFC - SOUTH TOWER, NEW YORK, 10080, NY |
| Citizenship/State Inc | Foreign/DE |
| Legal form | Stock |
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are THOMAS J. COUGHLIN, who’s seat is at 27TH FL., NEW YORK, NY, 10281-1327, THOMAS J. COUGHLIN, who’s seat is at 27TH FL., NEW YORK, NY, 10281-1327, THOMAS W. WIDENER, who’s seat is at 27TH FL., NEW YORK, NY, 10281-1327, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.
THOMAS J. COUGHLIN
| Role | Principal |
|---|---|
| Title | PRESIDENT |
| Residence Address | 575 ROUND HILL RD., GREENWICH, 06831, CT |
| Business Address | 27TH FL., NEW YORK, NY, 10281-1327 |
THOMAS J. COUGHLIN
| Role | Principal |
|---|---|
| Title | DIRECTOR |
| Residence Address | 575 ROUND HILL RD., GREENWICH, 06831, CT |
| Business Address | 27TH FL., NEW YORK, NY, 10281-1327 |
THOMAS W. WIDENER
| Role | Principal |
|---|---|
| Title | SECRETARY |
| Residence Address | BLACKPOINT HORSESHOE, RUMSON, 07760, NJ |
| Business Address | 27TH FL., NEW YORK, NY, 10281-1327 |
SECRETARY OF THE STATE
| Role | Registered Agent |
|---|---|
| Business Address | 30 TRINITY STREET, HARTFORD, CT, 06106-0470 |
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