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AML COMPLIANCE SERVICES, INC.

Company Details

Entity Name: AML COMPLIANCE SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Domestic BCA
Status: Dissolved
Date Formed: 12 Apr 2012
Date of Dissolution: 17 Aug 2021
Company Number: CORP_68438195
File Number: 68438195
Type of Business: All Inclusive Purpose
Date Status Change: 17 Aug 2021
Place of Formation: ILLINOIS

Agent

Name and Address Role Appointment Date
ROBERT BRUCE LOPATA, 4120 N HARDING ST #2, CHICAGO, 60618, COOK-NOT IN CITY OF CHICAGO Agent 2020-04-30

President

Name and Address Role
ROBERT LOPATA (TR/DI) 4120 N HARDING AVE #2 CHICAGO 60618 President

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 No data

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State