ASSOCIATION OF INTERNATIONAL BANK AUDIT AND COMPLIANCE PROFESSIONALS, INC. (DOS ID 1774678) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is November 23, 1993.
| Entity Name | ASSOCIATION OF INTERNATIONAL BANK AUDIT AND COMPLIANCE PROFESSIONALS, INC. |
| Department of State (DOS) ID | 1774678 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 1993-11-23 |
| Entity Type | DOMESTIC NOT-FOR-PROFIT CORPORATION |
| County | NEW YORK |
| DOS Process Name | MICHELE M. FLEMING |
| DOS Process Address |
Cls Bank International 32 Old Slip, 23rd Floor New York New York 10005 |
| Street Address |
CLS BANK INTERNATIONAL 32 OLD SLIP, 23RD FLOOR |
| City | NEW YORK |
| State | NEW YORK |
| Zip Code | 10005 |
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| Business Role | Name | Address |
|---|---|---|
| Officer | MICHELE M. FLEMING | Cls Bank International, 32 Old Slip, 23rd Floor, New York, New York 10005 |
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| 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.