| Name: | AML COMPLIANCE SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 Oct 2014 (10 years ago) |
| Entity Number: | 4650540 |
| ZIP code: | 11530 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O NANCY LEO, 101 2ND ST Suite A-2, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| AML COMPLIANCE SOLUTIONS, LLC | DOS Process Agent | C/O NANCY LEO, 101 2ND ST Suite A-2, GARDEN CITY, NY, United States, 11530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-14 | 2024-10-19 | Address | C/O NANCY LEO, 101 2ND ST SUITE A-2, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241019000583 | 2024-10-19 | BIENNIAL STATEMENT | 2024-10-19 |
| 221031003185 | 2022-10-31 | BIENNIAL STATEMENT | 2022-10-01 |
| 170918000222 | 2017-09-18 | CERTIFICATE OF PUBLICATION | 2017-09-18 |
| 141014010337 | 2014-10-14 | ARTICLES OF ORGANIZATION | 2014-10-14 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
