| Name: | ODYSSEUS AML LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Mar 2020 (5 years ago) (Companies founded in March 2020) |
| Entity Number: | 5727534 |
| ZIP code: | 11747 (Companies in Suffolk, 11747) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 600 BROADHOLLOW ROAD #200, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 600 BROADHOLLOW ROAD #200, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-13 | 2020-06-15 | Address | 100 STATE STREET, SUITE 800, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210415000502 | 2021-04-15 | CERTIFICATE OF PUBLICATION | 2021-04-15 |
| 200615000123 | 2020-06-15 | CERTIFICATE OF CHANGE | 2020-06-15 |
| 200313010278 | 2020-03-13 | ARTICLES OF ORGANIZATION | 2020-03-13 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
