T JONES AML INDEPENDENT CONSULTING CORP.

INACTIVE Corporation
Source: Virginia Secretary of State · Last verified Jul 15, 2026
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Company Overview

Registered in Virginia, T JONES AML INDEPENDENT CONSULTING CORP. is classified as a Corporation. The entity was established on 11/14/2013 and carries a status of INACTIVE. The state filing number on record is 07714314. The designated registered agent is Tammy Jones, with an address at 4070 MONZO DR, NORTH CHESTERFIELD, Virginia, 24234-0000. The full principal address is 5707 JESSUP STATION CT, NORTH CHESTERFIEL, Virginia, 23234-0000.

Filing Information

Status
INACTIVE
Entity Type
Corporation
Industry Code
0 - General
State Entity ID
07714314
Formation Date
11/14/2013
Formation State
VA

Events

Reason for Status
Voluntarily Terminated - Cannot Reinstate

Addresses

Principal Address
5707 JESSUP STATION CT, NORTH CHESTERFIEL, Virginia, 23234-0000

Registered Agent

Registered Agent Name
Tammy Jones
Agent Address
4070 MONZO DR, NORTH CHESTERFIELD, Virginia, 24234-0000

Additional Details

Authorized Shares
100

Other Businesses Registered in Virginia

Record last updated on July 14, 2026 at 10:24 PM EST
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