| Name: | YURCHAK AML CONSULTING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 23 Apr 2020 (5 years ago) |
| Entity Number: | 5741879 |
| ZIP code: | 11702 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 187 CADMAN AVE, BABYLON, NY, United States, 11702 |
| Name | Role | Address |
|---|---|---|
| VOLODYMYR YURCHAK | DOS Process Agent | 187 CADMAN AVE, BABYLON, NY, United States, 11702 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200423020087 | 2020-04-23 | ARTICLES OF ORGANIZATION | 2020-04-23 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
