H HULL AML INVESTIGATIONS INC. (DOS ID 4587019) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is June 4, 2014.
| Entity Name | H HULL AML INVESTIGATIONS INC. |
| Department of State (DOS) ID | 4587019 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2014-06-04 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | ROCKLAND |
| DOS Process Name | HOWARD HULL |
| DOS Process Address |
207 Howard Avenue Orangeburg New York 10962 |
| Street Address | 207 HOWARD AVENUE |
| City | ORANGEBURG |
| State | NEW YORK |
| Zip Code | 10962 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| DYNAMIC ASSESSMENTS AND FITNESS, LLC | 207 Howard Avenue, Orangeburg, New York 10962 | 2014-11-05 |
| MAJ WHOLESALERS, INC. | 207 Howard Avenue, Orangeburg, New York 10962 | 1990-04-09 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SINEP HOLDINGS LLC | 100 Dutch Hill Rd., Ste. 330, Orangeburg, New York 10962 | 2020-10-27 |
| 86 RIDGE STREET LLC | 7 Pfc Dorsey Court, Orangeburg, New York 10962 | 2020-10-23 |
| SANI CHEMICAL, LLC | 21 Mt. Nebo Rd., Orangeburg, New York 10962 | 2020-10-23 |
| LC & OUR TOWN, INC. | 522 Route 303, Orangeburg, New York 10962 | 2020-10-08 |
| 2 BROTHERS CONCRETE LLC | 4 Abbey Rd., Orangeburg, New York 10962 | 2020-10-01 |
| 522 CW LLC | 522 Ny-303, Orangeburg, New York 10962 | 2020-09-23 |
| WE CARE LANDSCAPE & CONSTRUCTION LLC | 9 Old School Lane, Orangeburg, New York 10962 | 2020-09-18 |
| THE NATELLI GROUP LLC | 4 Hook Street, Orangeburg, New York 10962 | 2020-08-20 |
| BERT SERVICES, LLC | 300 Blasdell Road, Orangeburg, New York 10962 | 2020-08-13 |
| SOVA ENTERPRISE INC | 281 Blaisdell Rd, Orangeburg, New York 10962 | 2020-08-12 |
| Business Role | Name | Address |
|---|---|---|
| Officer | HOWARD HULL | 207 Howard Avenue, Orangeburg, New York 10962 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| HULL AML CONSULTANTS INC. | 280 Skyline Drive, Highland Mills, New York 10930-2946 | 2007-01-03 |
Please comment or provide details below to improve the information on H HULL AML INVESTIGATIONS INC..
| 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.