| Name: | ACA AML STRATEGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2012 (12 years ago) (Companies founded in August 2012) |
| Entity Number: | 4286214 |
| ZIP code: | 20910 (Companies in New York, 20910) |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 8401 COLESVILLE ROAD, SUITE 700, SILVER SPRING, MD, United States, 20910 |
| Name | Role | Address |
|---|---|---|
| ACA AML STRATEGIES, INC. | DOS Process Agent | 8401 COLESVILLE ROAD, SUITE 700, SILVER SPRING, MD, United States, 20910 |
| Name | Role | Address |
|---|---|---|
| ROBERT L. STYPE | Chief Executive Officer | 8401 COLESVILLE ROAD, SUITE 700, SILVER SPRING, MD, United States, 20910 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-04 | 2018-08-13 | Address | 29 FAIRWAY DRIVE, GREEN BROOK, NJ, 08812, USA (Type of address: Principal Executive Office) |
| 2017-01-04 | 2018-08-13 | Address | TELAVANCE, INC., 517 ROUTE 1 SOUTH SUITE 5400, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 2017-01-04 | 2018-08-13 | Address | 517 ROUTE 1 SOUTH SUITE 5400, ISELIN, NJ, 08830, USA (Type of address: Service of Process) |
| 2014-08-06 | 2017-01-04 | Address | 29 FAIRWAY DRIVE, GREEN BROOK, NJ, 08812, USA (Type of address: Chief Executive Officer) |
| 2014-08-06 | 2017-01-04 | Address | 517 ROUTE 1 SOUTH SUITE 5400, SUITE 5400, ISELIN, NJ, 08830, USA (Type of address: Service of Process) |
| 2014-08-06 | 2017-01-04 | Address | 517 ROUTE 1 SOUTH, SUITE 5400, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office) |
| 2012-08-21 | 2014-08-06 | Address | 517 ROUTE 1 SOUTH SUITE 5400, ISELIN, NJ, 08830, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180813006405 | 2018-08-13 | BIENNIAL STATEMENT | 2018-08-01 |
| 180214000496 | 2018-02-14 | CERTIFICATE OF AMENDMENT | 2018-02-14 |
| 170104006340 | 2017-01-04 | BIENNIAL STATEMENT | 2016-08-01 |
| 140806007262 | 2014-08-06 | BIENNIAL STATEMENT | 2014-08-01 |
| 120821000563 | 2012-08-21 | APPLICATION OF AUTHORITY | 2012-08-21 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
