AML/BSA FOREITURE CONSULTING CORP. is an entity registered at NASSAU county with company number 3652841. ALFREDO D. BELLAMY located at the address Post Office Box 7807 Hicksville, New York, 11802. Company is incorporated on March 30, 2008. Current status of the company is inactive - dissolution by proclamation / annulment of authority (oct 26, 2011).
| Company name | AML/BSA FOREITURE CONSULTING CORP. |
|---|---|
| DOS ID # | 3652841 |
| Initial DOS Filing Date | March 30, 2008 |
| County | NASSAU |
|---|---|
| Jurisdiction | NEW YORK |
| Company Type | DOMESTIC BUSINESS CORPORATION |
| Current Company Status | INACTIVE - Dissolution by Proclamation / Annulment of Authority (Oct 26, 2011) |
| DOS Process |
ALFREDO D. BELLAMY POST OFFICE BOX 7807 HICKSVILLE, NEW YORK, 11802 |
|---|
| # of Shares | Type of Stock | $ Value per Share |
|---|---|---|
| 200 | No Par Value |
| Filing Date | Name Type | Company Name |
|---|---|---|
| April 1, 2008 | Actual | AML/BSA FOREITURE CONSULTING CORP. |