AML CONSULTING, INC. ID 3768898

  • Summary

    AML CONSULTING, INC. is a business entity formed in Georgia and is a Domestic Profit Corporation under local business registration law. With registration number 0617792, according to the government registry, it is currently Admin. Dissolved.

  • Status

    Admin. Dissolved updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    828 HIGHLAND SQUARE DRIVE, ATLANTA, GA, 30306, United States

  • Officers

    AND MAYAH LYNN Registered Agent

    AND LYNN, MAYAH secretary

    AND LYNN, MAYAH cfo

    AND LYNN, MAYAH ceo

  • Regulatory regime

    Georgia Secretary of State - Corporations Division

  • Update status

    Most recent update: 2024-02-15 08:44:26 UTC

  • Comments

AML CONSULTING, INC. ID 41487706

  • Summary

    AML CONSULTING, INC. is an entity formed in California. Assigned the registration number C2436687, according to the relevant government agency, it is now Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    more like this →

  • Address

    20 MARGARITA TERRACE, NOVATO, CA 94947, United States

  • Update status

    Last updated at 2024-02-12 19:07:45 UTC

AML CONSULTING, INC. ID 41487712

  • Summary

    AML CONSULTING, INC. is a business formed in Florida and is a Domestic for Profit pursuant to local business registration regulations. Having the registration number P99000096142, according to the official registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    1006 NE 38TH STREET, OAKLAND PARK, FL 33334

  • Officers

    ADAM M LAMB Registered Agent

    ADAM M LAMB president

  • Update status

    Most recently checked at 2024-02-23 08:31:53 UTC

ACS DEVELOPMENT SERVICES INC ID 41487717

  • Summary

    Created in Georgia, ACS DEVELOPMENT SERVICES INC is a registered business entity and is a Domestic Profit Corporation pursuant to local business registration law. Its registration number is 426643 and according to the relevant government agency, it is now Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    828 HIGHLAND SQUARE DRIVE, ATLANTA GA 30306, United States

  • Officers

    AND MAYAH LYNN Registered Agent

    ROBERT J STAPLES Registered Agent

    ROBERT J STAPLES CEO

    ROBERT J STAPLES CFO

    DEANN B STAPLES Secretary

  • Update status

    Last updated at 2024-03-05 23:39:17 UTC

AML CONSULTING, INC. ID 46653072

  • Summary

    AML CONSULTING, INC. is a business created in Oregon and is a DBC in accordance with local business registration law. Having the registration number 469717-92, according to the registry, it is currently INA.

  • Status

    INA updated recently more like this →

  • Kind

    DBC more like this →

  • Address

    702 COLUMBIA, HOOD RIVER, OR, 97031

  • Officers

    APRIL M LEE Registered Agent

    APRIL LEE President

    APRIL LEE Secretary

  • Update status

    Previous update: 2024-03-05 19:02:04 UTC

AML CONSULTING, INC. ID 65960157

  • Summary

    AML CONSULTING, INC. is a business created in New Jersey and is a Domestic Profit Corporation pursuant to local business registration law. Assigned the registration number 0100626637, according to the registry, it is currently inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Update status

    Last checked: 2024-03-05 12:03:57 UTC

AML CONSULTING, INC. ID 69431943

  • Summary

    AML CONSULTING, INC. is a business entity formed in California and is a Domestic Stock pursuant to local laws and regulations. With registration number C2436687, according to the relevant government agency, it is now Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    Domestic Stock more like this →

  • Address

    20 MARGARITA TERRACE,, NOVATO, CA 94947, United States

  • Officers

    ALAN R SEHER Registered Agent

  • Update status

    Most recent update: 2024-04-23 05:00:03 UTC