Name: | CLOVERFIELD AML CONSULTING LTD |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 18 Dec 2015 (9 years ago) (Companies founded in December 2015) |
Entity Number: | 4866807 |
ZIP code: | 10576 (Companies in Westchester, 10576) |
County: | Westchester |
Place of Formation: | New York |
Address: | 23 LOWER TRINITY PASS ROAD, POUND RIDGE, NY, United States, 10576 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
CHARLES TOMASELLI, ESQ | DOS Process Agent | 23 LOWER TRINITY PASS ROAD, POUND RIDGE, NY, United States, 10576 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
151218010328 | 2015-12-18 | CERTIFICATE OF INCORPORATION | 2016-01-01 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State