| Name: | ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Nov 2017 (7 years ago) |
| Entity Number: | 5239095 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-16 | 2023-12-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-10-16 | 2023-12-27 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-12-30 | 2023-10-16 | Address | 200 BELLEVUE PARKWAY, SUITE 210, WILMINGTON, DE, 19809, USA (Type of address: Service of Process) |
| 2020-12-30 | 2023-10-16 | Address | (Type of address: Registered Agent) |
| 2019-01-28 | 2020-12-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-12-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-11-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-11-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231227003158 | 2023-12-27 | BIENNIAL STATEMENT | 2023-12-27 |
| 231016002972 | 2023-10-16 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-16 |
| 211129000351 | 2021-11-29 | BIENNIAL STATEMENT | 2021-11-29 |
| 201230000446 | 2020-12-30 | CERTIFICATE OF CHANGE | 2020-12-30 |
| SR-81037 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-81036 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 171122000016 | 2017-11-22 | APPLICATION OF AUTHORITY | 2017-11-22 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
