AML TESTING SERVICES, LLC

Address: Po Box 1173, Cutchogue, New York 11935

AML TESTING SERVICES, LLC (DOS ID 5503779) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is February 28, 2019.

Business Overview

Entity Name AML TESTING SERVICES, LLC
Department of State (DOS) ID 5503779
Jurisdiction NEW JERSEY
Initial DOS Filing Date 2019-02-28
Entity Type FOREIGN LIMITED LIABILITY COMPANY
County NEW YORK
DOS Process Name JACQUELINE DIPAOLA
DOS Process Address Po Box 1173
Cutchogue
New York 11935

Office Location

Street Address PO BOX 1173
City CUTCHOGUE
State NEW YORK
Zip Code 11935

Corporations in the same location

Entity Name Office Address CEO InitialFiling
Jdp Regulatory Consulting, LLC Po Box 1173, Cutchogue, New York 11935 2019-02-28

Corporations in the same zip code

Entity Name Office Address CEO InitialFiling
860 East Road, LLC P.o. Box 1305, Cutchogue, New York 11935 2019-02-25
Jp Sunrise Landscaping Corp 350a Skunk Lane, Cutchogue, New York 11935 2019-02-15
Furniture Conservation and Restoration LLC 2745 Vanston Rd., Cutchogue, New York 11935 2019-02-12
F1clark, LLC 8980 Nassau Point Road, Cutchogue, New York 11935 2019-02-12
Wpb Consulting Inc. 1340 Duck Pond Road, Cutchogue, New York 11935 2019-01-03
Eversport Global LLC 555 Bridge Lane, Cutchogue, New York 11935 2018-12-20
Epic Nails Cutchogue Inc 31315 Main Road, Cutchogue, New York 11935 2018-12-19
Hennessey Plumbing Inc. 190 Old Saddle Lane, Cutchogue, New York 11935 2018-12-03
North Fork Grass Fed LLC 854 Bridle Ln., Cutchogue, New York 11935 2018-11-27
Anna Main Rd Liquor Inc 31435 Main Rd, Cutchogue, New York 11935 2018-11-20
Find all businesses in zip 11935

Business Officer

Business Role Name Address
Officer JACQUELINE DIPAOLA Po Box 1173, Cutchogue, New York 11935

Entities with the same officer

Entity Name Office Address CEO InitialFiling
Jdp Regulatory Consulting, LLC Po Box 1173, Cutchogue, New York 11935 2019-02-28

Competitor

Search similar business entities

City CUTCHOGUE
Zip Code 11935

Improve Information

Please comment or provide details below to improve the information on AML TESTING SERVICES, LLC.

Dataset Information

Data Provider New York State Department of State (NYSDOS)
Jurisdiction New York State

This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.