AML CONSULTING SERVICES, INC. (DOS ID 2998026) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is January 9, 2004.
Entity Name | AML CONSULTING SERVICES, INC. |
Department of State (DOS) ID | 2998026 |
Jurisdiction | NEW YORK |
Initial DOS Filing Date | 2004-01-09 |
Entity Type | DOMESTIC BUSINESS CORPORATION |
County | NASSAU |
DOS Process Name | AML CONSULTING SERVICES, INC. |
DOS Process Address |
99 Sunnyside Blvd Woodbury New York 11797 |
Street Address | 99 SUNNYSIDE BLVD |
City | WOODBURY |
State | NEW YORK |
Zip Code | 11797 |
Entity Name | Office Address | Start Date |
---|---|---|
ALEXANDER-MILLBROOK REALTY, LLC | 99 Sunnyside Blvd, Ste 101, Woodbury, New York 11797 | 2005-07-25 |
MERGEORSELL.COM CORP. | 99 Sunnyside Blvd, Ste 101, Woodbury, New York 11797 | 2010-08-30 |
LEONARD FARBER, M.D. HOLDING, PLLC | 99 Sunnyside Blvd, Woodbury, New York 11797 | 2009-04-14 |
LEONARD A. FARBER MD, PLLC | 99 Sunnyside Blvd, Woodbury, New York 11797 | 2008-01-22 |
MAYER & COMPANY RISK MANAGEMENT LLC | 99 Sunnyside Blvd, Ste 101, Woodbury, New York 11797 | 2006-03-10 |
MAXIM GP LLC | 99 Sunnyside Blvd, Woodbury, New York 11797 | 2005-12-22 |
PRO-ACTIVE CONSULTING, LLC | 99 Sunnyside Blvd, Woodbury, New York 11797 | 2005-11-03 |
MAYER PROPERTIES LTD. | 99 Sunnyside Blvd, Woodbury, New York 11797 | 2004-11-18 |
MAXIM CAPITAL ADVISORS, LLC | 99 Sunnyside Blvd, Extension, Woodbury, New York 11797 | 2004-05-20 |
PRO-ACTIVE CONSULTING II, LLC | 99 Sunnyside Blvd, Woodbury, New York 11797 | 2004-01-23 |
Business Role | Name | Address |
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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.