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AML SERVICES AND CONSULTING LLC

Company Details

Name: AML SERVICES AND CONSULTING LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Jul 2020 (4 years ago)
Entity Number: 5780029
ZIP code: 11710
County: Nassau
Place of Formation: New York
Address: 2655 RACHEL STREET, BELLMORE, NY, United States, 11710

DOS Process Agent

Name Role Address
ALEXA LIBERMAN DOS Process Agent 2655 RACHEL STREET, BELLMORE, NY, United States, 11710

Agent

Name Role Address
ALEXA LIBERMAN Agent 2655 RACHEL STREET, BELLMORE, NY, 11710

Filings

Filing Number Date Filed Type Effective Date
200702010569 2020-07-02 ARTICLES OF ORGANIZATION 2020-07-02

Date of last update: 21 Nov 2024

Sources: New York Secretary of State