| Name: | AML REVIEW ASSOCIATES, LIMITED LIABILITY COMPANY |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Apr 2013 (12 years ago) |
| Entity Number: | 4395247 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O REED SMITH, LLP, 599 LEXINGTON AVENUE, 30TH FL., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ALICIA C. THANASOULIS, ATTORNEY | DOS Process Agent | C/O REED SMITH, LLP, 599 LEXINGTON AVENUE, 30TH FL., NEW YORK, NY, United States, 10022 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131118000697 | 2013-11-18 | CERTIFICATE OF PUBLICATION | 2013-11-18 |
| 130429000073 | 2013-04-29 | ARTICLES OF ORGANIZATION | 2013-04-29 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
