| Name: | AML CONSULTING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Nov 2019 (5 years ago) |
| Entity Number: | 5663146 |
| ZIP code: | 11420 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 11410 109TH AVE., SOUTH OZONE PARK, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| AML CONSULTING LLC | DOS Process Agent | 11410 109TH AVE., SOUTH OZONE PARK, NY, United States, 11420 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231128005076 | 2023-09-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-09-29 |
| 191127010054 | 2019-11-27 | ARTICLES OF ORGANIZATION | 2019-11-27 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
