| Name: | DIVERSIFIED AML ASSOCIATES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 31 May 2007 (18 years ago) |
| Entity Number: | 3524456 |
| ZIP code: | 10598 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1766 BALDWIN ROAD, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1766 BALDWIN ROAD, YORKTOWN HEIGHTS, NY, United States, 10598 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090501002325 | 2009-05-01 | BIENNIAL STATEMENT | 2009-05-01 |
| 070806000831 | 2007-08-06 | CERTIFICATE OF PUBLICATION | 2007-08-06 |
| 070531000325 | 2007-05-31 | ARTICLES OF ORGANIZATION | 2007-05-31 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
