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AML CONSULTING LLC

Company Details

Name: AML CONSULTING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Nov 2019 (5 years ago)
Entity Number: 5663146
County: Queens
Place of Formation: New York
Address: 11410 109TH AVE., SOUTH OZONE PARK, NY, United States, 11420
Address ZIP Code: 11420

DOS Process Agent

Name Role Address
AML CONSULTING LLC DOS Process Agent 11410 109TH AVE., SOUTH OZONE PARK, NY, United States, 11420

Agent

Name Role
Registered Agent Revoked Agent

Filings

Filing Number Date Filed Type Effective Date
231128005076 2023-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-09-29
191127010054 2019-11-27 ARTICLES OF ORGANIZATION 2019-11-27

Date of last update: 03 Nov 2024

Sources: New York Secretary of State