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AML TESTING SERVICES, LLC

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Details

Entity Number 5503779

Status Active

NameAML TESTING SERVICES, LLC

CountyNew York

Date of registration 28 Feb 2019 (6 years ago)

Legal typeFOREIGN LIMITED LIABILITY COMPANY

Place of FormationNew Jersey

Address PO BOX 1173, CUTCHOGUE, NY, United States, 11935

Address ZIP code 11935

DOS Process Agent

Name Role Address

JACQUELINE DIPAOLA

DOS Process Agent

PO BOX 1173, CUTCHOGUE, NY, United States, 11935

Filings

Filing Number Date Filed Type Effective Date

190228000454

2019-02-28

APPLICATION OF AUTHORITY

2019-02-28

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts