| Name: | GLOBAL AML CONSULTANTS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 02 Oct 2007 (17 years ago) |
| Entity Number: | 3575379 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 55 PRESIDENT STREET, STATEN ISLAND, NY, United States, 10314 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 55 PRESIDENT STREET, STATEN ISLAND, NY, United States, 10314 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 071002000878 | 2007-10-02 | ARTICLES OF ORGANIZATION | 2007-10-02 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
