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AML FUNDING, INC.

Company Details

Name: AML FUNDING, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 19 Oct 1990 (35 years ago)
Business ID: 575606
State of Incorporation: DELAWARE
Principal Office Address: SOUTH TOWER 14TH FL, 225 LIBERTY STNEW YORK, NY 10080

Treasurer

Name Role Address
GERARD M HOUGH Treasurer 225 LIBERTY ST, NEW YORK, NY 10080-6114

Vice President

Name Role Address
MARTIN J MCINESNEY Vice President 225 LIBERTY ST, NEW YORK, NY 10080-6114

Director

Name Role Address
THOMAS W WIDENER Director No data
CLINTON W LANE Director No data
THOMAS J WIDENES Director 250 VESEY ST, NEW YORK, NY 10281-1234
THOMAS J COUGHLIN Director 250 VESEY ST, NEW YORK, NY 10281-1234

Secretary

Name Role Address
THOMAS W WIDENER Secretary No data
THOMAS J WIDENES Secretary 250 VESEY ST, NEW YORK, NY 10281-1234

President

Name Role Address
THOMAS J COUGHLIN President 250 VESEY ST, NEW YORK, NY 10281-1234

Filings

Type Status Filed Date Description
Agent Resignation Filed 2017-06-19 Agent Resignation For NATIONAL CORPORATE RESEARCH LTD
Revocation Filed 1997-11-17 Revocation
Notice to Dissolve/Revoke Filed 1997-08-11 Notice to Dissolve/Revoke
Notice to Dissolve/Revoke Filed 1997-08-10 Notice to Dissolve/Revoke
Amendment Form Filed 1996-04-23 Amendment
Annual Report Filed 1996-04-23 Annual Report
Annual Report Filed 1995-06-21 Annual Report
Amendment Form Filed 1995-03-28 Amendment
Annual Report Filed 1994-07-13 Annual Report
Notice to Dissolve/Revoke Filed 1994-06-22 Notice to Dissolve/Revoke

Date of last update: 14 Mar 2025

Sources: Mississippi Secretary of State