| Name: | CSE AML SERVICES (NY) INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2011 (14 years ago) (Companies founded in February 2011) |
| Entity Number: | 4053166 |
| ZIP code: | 10925 (Companies in Orange, 10925) |
| County: | Orange |
| Place of Formation: | New York |
| Address: | 22 LINDEN AVE, GREENWOOD LAKE, NY, United States, 10925 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 22 LINDEN AVE, GREENWOOD LAKE, NY, United States, 10925 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 1 MAIDEN LANE, 5TH FL., NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| JOHN COZENS | Chief Executive Officer | 22 LINDEN AVE, GREENWOOD LAKE, NY, United States, 10925 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-02-09 | 2013-04-01 | Address | 22 LINDEN AVENUE, GREENWOOD LAKE, NY, 10925, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130401002071 | 2013-04-01 | BIENNIAL STATEMENT | 2013-02-01 |
| 110209000753 | 2011-02-09 | CERTIFICATE OF INCORPORATION | 2011-02-09 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
