KAIRO AML CONSULTING, LLC
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| Name: | KAIRO AML CONSULTING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Feb 2015 (10 years ago) |
| Entity Number: | 4716203 |
| ZIP code: | 11420 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 133-49 117TH STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 133-49 117TH STREET, SOUTH OZONE PARK, NY, United States, 11420 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150225000552 | 2015-02-25 | ARTICLES OF ORGANIZATION | 2015-02-25 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State