| Name: | CLOVERFIELD AML CONSULTING LTD |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2015 (9 years ago) |
| Entity Number: | 4866807 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 23 LOWER TRINITY PASS ROAD, POUND RIDGE, NY, United States, 10576 |
| Address ZIP Code: | 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: 05 Nov 2024
Sources: New York Secretary of State
