Complete information on: AML COMPLIANCE CORP
Company data, financial data, shareholder information and contact data
| Name: | AML COMPLIANCE CORP |
| Company number: | 4055627 | Company status: | Active |
| Incorporation date: | 15 February 2011 (about 10 years ago) |
| - | |
| Company type: | DOMESTIC BUSINESS CORPORATION |
| Jurisdiction: | New York (US) |
| Business number: | unavailable |
| Registered address: | 119 WASHINGTON AVE., STE 101, ALBANY, 12210, NEW YORK, United States |
| Agent name: | unavailable |
| Previous names: | AML COMPLIANCE CORP |
| Latest events: | 2011-02-15 Incorporated2011-02-15 - 2019-12-05 Addition of officer ALEXANDER ALMONTE, ESQ., P.C, dos process agent |
| Officers: | ALEXANDER ALMONTE, ESQ., P.C ESQ. |
Officers:
Name:
ALEXANDER ALMONTE, ESQ., P.C, Position: ESQ.
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