| Entity Name: | AML FINANCIAL SERVICES CONSULTING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 13 Jan 2010 |
| Date of dissolution: | 20 Oct 2011 |
| Business ALEI: | 0993347 |
| Business address: | 7 SHADY LANE, GREENWICH, CT, 06831 |
| ZIP code: | 06831 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | lyall.alex@gmail.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS J. ANDERSEN | Agent | 55 OLD FIELD POINT ROAD, GREENWICH, CT, 06830, United States | 16 DIVISION STREET WEST, GREENWICH, CT, 06830, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ALEXANDER LYALL | Officer | 7 SHADY LANE, GREENWICH, CT, 06831, United States | 7 SHADY LANE, GREENWICH, CT, 06830, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004463621 | 2011-10-20 | No data | Dissolution | Certificate of Dissolution | No data |
| 0004407630 | 2011-02-16 | No data | Annual Report | Annual Report | 2011 |
| 0004085028 | 2010-01-13 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
