| Name: | AML COMPLIANCE GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 12 May 2003 (22 years ago) |
| Entity Number: | 2904927 |
| ZIP code: | 10579 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | ATT: CHARLES H. JAINCHILL, 14 CRESCENT LANE, PUTNAM VALLEY, NY, United States, 10579 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | ATT: CHARLES H. JAINCHILL, 14 CRESCENT LANE, PUTNAM VALLEY, NY, United States, 10579 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030512000023 | 2003-05-12 | ARTICLES OF ORGANIZATION | 2003-05-12 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
