MENDEZ AML CONSULTING LTD., 3495362

69-27 ALDERSTON STREET, REGO PARK, 11374, NEW YORK

MENDEZ AML CONSULTING LTD. is a business entity registered in the state of New York under the legal form of DOMESTIC BUSINESS CORPORATION. It can be found in the register by the DOS ID 3495362. The company was established and set into the register at 27th March 2007 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county QUEENS. Process address of this entity is at 69-27 ALDERSTON STREET, REGO PARK, 11374, NEW YORK.

Entity Name	MENDEZ AML CONSULTING LTD.
Entity Number	3495362
Status	ACTIVE
Incorporation Date	27th March 2007
Dos Process Address	69-27 ALDERSTON STREET, REGO PARK, 11374, NEW YORK
Jurisdiction	NEW YORK
County	QUEENS
Legal form	DOMESTIC BUSINESS CORPORATION

31-58 32ND ST, LONG ISLAND CITY, 11106, NEW YORK

PO BOX 8451, SLEEPY HOLLOW, 10591, NEW YORK

SUITE 2E, BROOKLYN, 11223, NEW YORK

48 WALL STREET, 11TH FLOOR, NEW YORK, 10005, NEW YORK

218 SOUTH US HWY ONE, TEQUESTA, 33469, FLORIDA

346 MEMORIAL DR, HAWTHORNE, 10532, NEW YORK

222 PURCHASE STREET, SUITE 312, RYE, 10580, NEW YORK

49 GIRTON PLACE, ROCHESTER, 14607, NEW YORK

777 OLD COUNTRY ROAD STE 204, PLAINVIEW, 11803, NEW YORK

275 MADISON AVE, NEW YORK, 10016, NEW YORK

1530 EAST 22ND STREET, BROOKLYN, 11210, NEW YORK

1191 EAST 34TH STREET, BROOKLYN, 11210, NEW YORK

20 ROBERT PITT DRIVE STE 208, MONSEY, 10952, NEW YORK

175 E SHORE RD STE 100 LL, GREAT NECK, 11023, NEW YORK

2218 OCEAN PARKWAY, BROOKLYN, 11223-4831, NEW YORK

20 ROBERT PITT DRIVE STE 214, MONSEY, 10952, NEW YORK

11 EAST BROADWAY, NEW YORK, 10038, NEW YORK

GREGORY M. SHERIDAN, LAKE GROVE, 11755, NEW YORK

C/O PAN AM EQUITIES, NEW YORK, 10022, NEW YORK

1042 EAST 31ST ST, BROOKLYN, 11210, NEW YORK

KEVIN SMITH, BUFFALO, 14215, NEW YORK

4 ANASTASIA COURT, SALISBURY MILLS, 12577, NEW YORK

P.O. BOX 1209, MONSEY, 10952, NEW YORK

DAVID MEJA, NEW YORK, 10033, NEW YORK

1983 MARCUS AVENUE, NEW HYDE PARK, 11042, NEW YORK

14776 ROUTE 22, LEBANON SPRINGS, 12125, NEW YORK

256-17 & 19 HILLSIDE AVENUE, GLEN OAKS, 11004, NEW YORK

201 EASTERN PARKWAY, #2A, BROOKLYN, 11238, NEW YORK

3400 SNYDER AVE APT 3P, BROOKLYN, 11203, NEW YORK

1208 HEMPSTEAD TURNPIKE, FRANKLIN SQUARE, 11010, NEW YORK

7014 13TH AVENUE, SUITE 202, BROOKLYN, 11228, NEW YORK

132 WEST 31ST STREET, NEW YORK, 10001, NEW YORK

1325 47th Street, Brooklyn, 11219, NY

575 BRONX RIVER ROAD, YONKERS, 10704, NEW YORK

286 E 204 ST, BRONX, 10467, NEW YORK

356 E 2 STREET, BROOKLYN, 11218, NEW YORK

c/o patterson belknap webb & tyler llp, NEW YORK, 10036, NY

90 STATE STREET, ALBANY, 12207, NEW YORK

94 WOODHILL LANE, MANHASSET, 11030, NEW YORK

139-09 91ST AVENUE, JAMAICA, 11435, NEW YORK

22103 136TH AVENUE, LAURELTON, 11413, NEW YORK

1173 BRYANT AVE, BRONX, 10459, NEW YORK

535 MADISON AVENUE, NEW YORK, 10022, NEW YORK

1159 DOUGLAS PL, SEAFORD, 11783-1528, NEW YORK

601 E 182ND STREET, BRONX, 10457, NY

ONE COMMERCE PLAZA, ALBANY, 12210-2822, NEW YORK

588 SILVER ST, AGAWAM, 01001, MASSACHUSETTS

102 LAKEWOOD DRIVE, CONGERS, 10920, NEW YORK

575 DERBY AVENUE, WOODMERE, 11598, NEW YORK

181 EDGEWOOD AVE, SMITHTOWN, 11787, NEW YORK

25 ERLWEIN CT, MASSAPEQUA, 11758, NEW YORK

2901 LONG BEACH ROAD, OCEANSIDE, 11572-3130, NEW YORK

2 TAPPAN TERRACE, BRIARCLIFF MANOR, 10510, NEW YORK

655 PARK AVE, NEW YORK, 10021, NEW YORK

FARRAH DESAMOUR-ROCHELIN, BROOKLYN, 11210, NEW YORK

542 N WELLWOOD AVE, LINDENHURST, 11757, NEW YORK

21 BEATTY AVE, CLINTON, 13323, NEW YORK

71 FAIRLAWN DRIVE, SELKIRK, 12158, NEW YORK

97-22 CORONA AVENUE, CORONA, 11368, NEW YORK

2 GAIL DRIVE, NYACK, 10960, NEW YORK

4358 wilder ave, bronx, 10466, NY

10 PRIORY COURT, MELVILLE, 11747, NEW YORK

3445 TURF RD, OCEANSIDE, 11572, NEW YORK

42-25 21ST STREET, LONG ISLAND CITY, 11101, NEW YORK

7 Windsor Rd., Great Neck, 11021, NY

8925 west post road suite 105, LAS VEGAS, 89148, NV

333 earle ovington boulevard, UNIONDALE, 11553, NY

619 Rockaway Ave Apt 5F, Brooklyn, 11212, NY

3718 TERRAPIN PLACE, SEAFORD, 11783, NY

PO Box 532, Webster, 14580, NY

171 Avery Rd, Garrison, 10524, NY

41 state street, ALBANY, 12207, NY

7 wendy lane, MASSAPEQUA PARK, 11762, NY

135 Sully's Trail, Pittsford, 14534, NY

365 Bond Street, apt.C323, Brooklyn, 11231, NY

54 STATE STREET, ALBANY, 12207, NY

187 WOLF ROAD, ALBANY, 12205, NY

420 Second Ave Unit 2, Pelham, 10803, NY

78 BALDWIN ROAD, HEMPSTEAD, 11550, NY

122 EAST 42ND STREET, NEW YORK, 10168, NY

418 BROADWAY, ALBANY, 12207, NY

5414 8th ave 2f, BROOKLYN, 11220, NY

1816 WADING RIVER MANOR RD, WADING RIVER, 11792, NY

193 Sheffield Ave, Buffalo, 14220, NY

NYOPENDATA

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MENDEZ AML CONSULTING LTD.

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