AML COMPLIANCE & CYBER SOLUTIONS, LLC (DOS ID 5084740) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is February 14, 2017.
| Entity Name | AML COMPLIANCE & CYBER SOLUTIONS, LLC |
| Department of State (DOS) ID | 5084740 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2017-02-14 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | WASHINGTON |
| DOS Process Name | Y.GILBERT |
| DOS Process Address |
West Valley Road Argyle New York 12809 |
| Street Address | WEST VALLEY ROAD |
| City | ARGYLE |
| State | NEW YORK |
| Zip Code | 12809 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| STEWBERRY FARMS, LLC | 1483 County Route 49, Argyle, New York 12809 | 2020-09-01 |
| HEBRON HILLSIDE DAIRY, LLC | 23 Reid Road, Argyle, New York 12809 | 2020-08-03 |
| BOLIO'S OUTDOOR SERVICES, LLC | 1017 Callaway Road, Argyle, New York 12809 | 2020-05-08 |
| ADK ELECTRIC ONE LLC | 1312 Coach Rd, Argyle, New York 12809 | 2020-03-11 |
| STONE PHOENIX REAL ESTATE HOLDINGS, LLC | 61 Lamaire Way, Argyle, New York 12809 | 2020-03-03 |
| RCTOWER CONSULTING L.L.C. | 678 West Valley Rd., Argyle, New York 12809 | 2020-02-10 |
| RYETT FARM, LLC | 2134 Lickspring Road, Argyle, New York 12809 | 2019-09-23 |
| WILMOT REAL ESTATE HOLDINGS, LLC | 61 Le Maire Way, Argyle, New York 12809 | 2019-09-12 |
| SLACK HOLLOW ORGANICS LLC | 177 Gilchrist Rd, Argyle, New York 12809 | 2019-08-09 |
| RED PONY BUSINESS SERVICES, LLC | 73 Sweet Road, Argyle, New York 12809 | 2019-07-30 |
| Business Role | Name | Address |
|---|---|---|
| Officer | Y.GILBERT | West Valley Road, Argyle, New York 12809 |
Please comment or provide details below to improve the information on AML COMPLIANCE & CYBER SOLUTIONS, LLC.
| 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.