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

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Foxrun Farm Management Corporation P.o. Box 625, Cutchogue, New York 11935 2019-04-11
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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

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City CUTCHOGUE
Zip Code 11935

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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.

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