AML 999 INC. (DOS ID 5321578) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is April 12, 2018.
| Entity Name | AML 999 INC. |
| Department of State (DOS) ID | 5321578 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2018-04-12 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NASSAU |
| DOS Process Name | JOE KANG |
| DOS Process Address |
959 Gloucester Court Westbury New York 11590 |
| Street Address | 959 GLOUCESTER COURT |
| City | WESTBURY |
| State | NEW YORK |
| Zip Code | 11590 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 67 CENTRAL OWNER CORP. | 959 Gloucester Court, Westbury, New York 11590 | 2019-06-11 |
| JAKK MANAGEMENT INC. | 959 Gloucester Court, Westbury, New York 11590 | 2019-01-02 |
| STAR CONCORD HOLDING INC. | 959 Gloucester Court, Westbury, New York 11590 | 2018-06-14 |
| KEYWAY E-COMMERCE INC. | 959 Gloucester Court, Westbury, New York 11590 | 2018-04-12 |
| FASHION POWERHOUSE INC. | 959 Gloucester Court, Westbury, New York 11590 | 2017-11-15 |
| BENQ INC. | 959 Gloucester Court, Westbury, New York 11590 | 2017-09-14 |
| VM SALES INC. | 959 Gloucester Court, Westbury, New York 11590 | 2017-08-18 |
| TESS HEALTH AND BEAUTY CO. LTD. | 959 Gloucester Court, Westbury, New York 11590 | 2017-07-20 |
| ENARVY INC | 959 Gloucester Court, Westbury, New York 11590 | 2017-05-02 |
| AIR CARGO SALES LINK INC. | 959 Gloucester Court, Westbury, New York 11590 | 2017-04-19 |
| Business Role | Name | Address |
|---|---|---|
| Officer | JOE KANG | 959 Gloucester Court, Westbury, New York 11590 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| KEYWAY E-COMMERCE INC. | 959 Gloucester Court, Westbury, New York 11590 | 2018-04-12 |
| TESS HEALTH AND BEAUTY CO. LTD. | 959 Gloucester Court, Westbury, New York 11590 | 2017-07-20 |
| AIR CARGO SALES LINK INC. | 959 Gloucester Court, Westbury, New York 11590 | 2017-04-19 |
| G H MATTHES CHB INC. | 959 Gloucester Court, Westbury, New York 11590 | 2017-03-17 |
| MADISON FORTRESS INC. | 143-40 38th Avenue, Suite 207, Flushing, New York 11354 | 2015-05-11 |
Please comment or provide details below to improve the information on AML 999 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.