VITALE AML CONSULTANTS, INC. (DOS ID 3123397) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is November 8, 2004. The corporate CEO is ANNE VITALE.
| Entity Name | VITALE AML CONSULTANTS, INC. |
| Department of State (DOS) ID | 3123397 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2004-11-08 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | WESTCHESTER |
| DOS Process Name | ANNE T. VITALE, VITALE AML CONSULTANTS, INC. |
| DOS Process Address |
510 Bedford Center Rd Bedford New York 10506 |
| CEO Name | ANNE VITALE |
| CEO Address |
1114 Avenue of The Americas 48th Fl New York New York 10036 |
| Registered Agent Name | ANNE T. VITALE |
| Registered Agent Address |
510 Bedford Center Rd Bedford New York 10506 |
| Location Name | VITALE AML CONSULTANTS, INC. |
| Location Address |
1114 Avenue of The Americas 48th Fl New York New York 10036 |
| Street Address | 510 BEDFORD CENTER RD |
| City | BEDFORD |
| State | NEW YORK |
| Zip Code | 10506 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SO FORTH LLC | 100 Brundage Ridge Road, Bedford, New York 10506 | 2020-10-29 |
| MR & MRS KING LLC | 157 Stone Hill Rd, Bedford, New York 10506 | 2020-10-20 |
| PROCUREMENT VENTURES LLC | 36 Holmes Ln., Bedford, New York 10506 | 2020-10-15 |
| BUNAVIEW HOLDINGS LLC | 3 Apple Orchard Lane, Bedford, New York 10506 | 2020-10-15 |
| ACQUISITIONS SHM LLC | P.o. Box 403, Bedford, New York 10506 | 2020-10-07 |
| INTERSTALLER LLC | Po Box 540, Bedford, New York 10506 | 2020-09-24 |
| GREENWOOD EQUESTRIAN, LLC | 1055 Old Post Road, Bedford, New York 10506 | 2020-09-24 |
| QADAR CUISINE LLC | 200 Old Post Rd., Bedford, New York 10506 | 2020-09-03 |
| THE SLAGAR GROUP LLC | 19 Hissarlik Way, Bedford, New York 10506 | 2020-08-28 |
| DM SERVICE SOLUTIONS INC | 10 Cartway Lane W, Bedford, New York 10506 | 2020-08-17 |
| Business Role | Name | Address |
|---|---|---|
| CEO | ANNE VITALE | 1114 Avenue of The Americas, 48th Fl, New York, New York 10036 |
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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.