Company Details
| Name: |
BEAT AML, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
11 Mar 2016 (9 years ago) (Companies founded in March 2016)
|
| Entity Number: |
4911511 |
| ZIP code: |
10573 (Companies in Westchester, 10573)
|
| County: |
Westchester |
| Place of Formation: |
New York |
| Address: |
3 INTERNATIONAL DRIVE, STE 200, RYE BROOK, NY, United States, 10573 |
DOS Process Agent
| Name |
Role |
Address |
|
BEAT AML, LLC
|
DOS Process Agent
|
3 INTERNATIONAL DRIVE, STE 200, RYE BROOK, NY, United States, 10573
|
History
| Start date |
End date |
Type |
Value |
|
2017-08-18
|
2024-03-05
|
Address
|
3 INTERNATIONAL DRIVE, STE 200, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
|
|
2016-03-11
|
2017-08-18
|
Address
|
1311 MAMARONECK AVENUE, SUITE 310, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
240305002492
|
2024-03-05
|
BIENNIAL STATEMENT
|
2024-03-05
|
|
220301000678
|
2022-03-01
|
BIENNIAL STATEMENT
|
2022-03-01
|
|
200309061267
|
2020-03-09
|
BIENNIAL STATEMENT
|
2020-03-01
|
|
180315006286
|
2018-03-15
|
BIENNIAL STATEMENT
|
2018-03-01
|
|
170818000454
|
2017-08-18
|
CERTIFICATE OF CHANGE
|
2017-08-18
|
|
160311000558
|
2016-03-11
|
ARTICLES OF ORGANIZATION
|
2016-03-11
|
Date of last update: 23 Nov 2024
Sources:
New York Secretary of State
