AML COMPLIANCE CORP (DOS ID 4055627) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is February 15, 2011.
| Entity Name | AML COMPLIANCE CORP |
| Department of State (DOS) ID | 4055627 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2011-02-15 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | ALBANY |
| DOS Process Name | C/O ALEXANDER ALMONTE, ESQ., P.C. |
| DOS Process Address |
119 Washington Ave., Ste 101 Albany New York 12210 |
| Street Address | 119 WASHINGTON AVE., STE 101 |
| City | ALBANY |
| State | NEW YORK |
| Zip Code | 12210 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 1009 BARBEY LLC | 119 Washington Ave., Ste 101, Albany, New York 12210 | 2018-01-10 |
| BCB RECORDS LLC | 119 Washington Ave., Ste 101, Albany, New York 12210 | 2020-10-29 |
| FAIKO INC | 119 Washington Ave., Ste 101, Albany, New York 12210 | 2020-10-29 |
| ALLFIRA'S SERVICES INC | 119 Washington Ave., Ste 101, Albany, New York 12210 | 2020-09-11 |
| ZULETA CITIZEN CORP | 119 Washington Ave., Ste 101, Albany, New York 12210 | 2020-08-13 |
| TRUE LOGISTICS SERVICES CORP | 119 Washington Ave., Ste 101, Albany, New York 12210 | 2020-08-12 |
| MILS KULTURE VYBEZ LLC | 119 Washington Ave., Ste 101, Albany, New York 12210 | 2020-08-03 |
| ROSEY MONROE COLLECTIONS LLC | 119 Washington Ave., Ste 101, Albany, New York 12210 | 2020-08-03 |
| SK IMPROVEMENTS CORP | 119 Washington Ave., Ste 101, Albany, New York 12210 | 2020-07-09 |
| MARKETING AND DISTRIBUTION INC | 119 Washington Ave., Ste 101, Albany, New York 12210 | 2020-05-22 |
| Business Role | Name | Address |
|---|---|---|
| Officer | C/O ALEXANDER ALMONTE, ESQ., P.C. | 119 Washington Ave., Ste 101, Albany, New York 12210 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 3Z TRUCKING INC | Po Box 1958, Albany, New York 12207 | 2011-04-15 |
| DUPONT MANAGEMENT LLC | 119 Washington Ave., Ste 101, Albany, New York 12210 | 2016-08-03 |
| HERALD DEVELOPMENT, LLC | 119 Washington Ave., Ste 101, Albany, New York 12210 | 2016-08-03 |
| FERVOR ENTERPRISES INC. | 119 Washington Ave Ste 101, Albany, New York 12210 | 2015-01-21 |
Please comment or provide details below to improve the information on AML COMPLIANCE CORP.
| 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.