AML TESTING SERVICES, LLC (DOS ID 5503779) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is February 28, 2019.
| Entity Name | AML TESTING SERVICES, LLC |
| Department of State (DOS) ID | 5503779 |
| Jurisdiction | NEW JERSEY |
| Initial DOS Filing Date | 2019-02-28 |
| Entity Type | FOREIGN LIMITED LIABILITY COMPANY |
| County | NEW YORK |
| DOS Process Name | JACQUELINE DIPAOLA |
| DOS Process Address |
Po Box 1173 Cutchogue New York 11935 |
| Street Address | PO BOX 1173 |
| City | CUTCHOGUE |
| State | NEW YORK |
| Zip Code | 11935 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| JDP REGULATORY CONSULTING, LLC | Po Box 1173, Cutchogue, New York 11935 | 2019-02-28 |
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|---|---|---|
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| Business Role | Name | Address |
|---|---|---|
| Officer | JACQUELINE DIPAOLA | Po Box 1173, Cutchogue, New York 11935 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| JDP REGULATORY CONSULTING, LLC | Po Box 1173, Cutchogue, New York 11935 | 2019-02-28 |
Please comment or provide details below to improve the information on AML TESTING SERVICES, 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.