AML FUNDING, INC. is a Montana corporation, registered on July 29, 1991. It is based at 225 LIBERTY STREET, 8TH FL, NEW YORK, NY, 10080-0000. The company has since been marked withdrawn on the Montana register and is registered under company number F022407. Its officers and directors on record include MARTIN MCINERNEY, GERARD HOUGH, CLINTON W LANE, among 8 on file. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | AML FUNDING, INC. |
|---|---|
| Principal address | 225 LIBERTY STREET, 8TH FLNEW YORK10080-0000NYUnited States |
| Mailing address | 225 LIBERTY STREET, 8TH FL USA, NEW YORK, NY, 10080, US |
| Registration state | Montana |
| Status | Withdrawn |
| Formed in | Delaware (foreign registration) |
| Registered | 29 July 1991 (about 35 years ago) |
| Officers & directors | MARTIN MCINERNEY, officerGERARD HOUGH, officerCLINTON W LANE, officer, directorTHOMAS J COUGHLIN, director, officerTHOMAS W WIDENER, director, officer |
| Dissolved | 1996-12-20 |
| Entity type | Corporation |
| Company number | F022407 |
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| Registered agent | JOHN D MCCLUSKEY |
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| Source registry | Montana Secretary of State · updated 15 June 2026 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| MontanaTHIS | AML FUNDING, INC. | 1991-07-29 | JOHN D MCCLUSKEY | MARTIN MCINERNEYOfficerGERARD HOUGHOfficer3 more | Withdrawn | |
Filing ID F022407 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 225 LIBERTY STREET, 8TH FL, NEW YORK, NY, 10080-0000 Registered agent JOHN D MCCLUSKEY1500 VIRGINIA DALE, HELENA, MT, 59601 Officers MARTIN MCINERNEYOfficer GERARD HOUGHOfficer CLINTON W LANEOfficer, Director THOMAS J COUGHLINDirector, Officer THOMAS W WIDENERDirector, Officer | ||||||
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