| Name: | BASINI AML CONSULTING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Jan 2015 (10 years ago) |
| Entity Number: | 4691756 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 56-03 30TH AVE., WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 56-03 30TH AVE., WOODSIDE, NY, United States, 11377 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150527000928 | 2015-05-27 | CERTIFICATE OF PUBLICATION | 2015-05-27 |
| 150109000559 | 2015-01-09 | ARTICLES OF ORGANIZATION | 2015-01-09 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
