NYOPENDATA

Search the database of companies registered in the State of New York.

AML COMPLIANCE CORP

119 WASHINGTON AVE., STE 101, ALBANY, 12210, NEW YORK
AML COMPLIANCE CORP 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 4055627. The company was established and set into the register at 15th February 2011 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county ALBANY. Process address of this entity is at 119 WASHINGTON AVE., STE 101, ALBANY, 12210, NEW YORK.
Entity Name AML COMPLIANCE CORP
Entity Number 4055627
Status ACTIVE
Incorporation Date 15th February 2011
Dos Process Address 119 WASHINGTON AVE., STE 101, ALBANY, 12210, NEW YORK
Jurisdiction NEW YORK
County ALBANY
Legal form DOMESTIC BUSINESS CORPORATION

Related companies

NEW ZHONG HUA MARKET, INC.
5709 8TH AVE, BROOKLYN, 11220, NEW YORK
WINSLOW ROAD LLC
301 E. 66TH ST., APT.5N, NEW YORK, 10065, NEW YORK
PREMIER PACK INTERNATIONAL LLC
1428 36TH ST., STE. 408, BROOKLYN, 11218, NEW YORK
TAXI 4 YOU, LLC
120 CASALS PLACE SUITE 4L, BRONX, 10475, NEW YORK
VALLEY PAPER PRODUCTS INC.
1147 THIERIOT AVE, BRONX, 10472, NEW YORK
MORGAN USA LOGISTICS INC
16 BIRCHWOOD PARK DR, SYOSSET, 11791, NEW YORK
FINE WINES & LIQUORS, INC.
40B GREAT NECK RD, GREAT NECK, 11021, NEW YORK
JOKA'S WILD CASINO ENTERTAINMENT, INC.
25 YARMOUTH LANE, NESCONSET, 11767, NEW YORK
FIVE TOWNS MEDICINE, P.C.
ATTN: RON LEBOW, ESQ., LAKE SUCCESS, 11042, NEW YORK
WILLIAM WIENER PSYCHOLOGIST, PLLC
65 WEST 96TH ST., NEW YORK, 10025, NEW YORK
DWR SERVICES, INC.
50-08 HUBBARD LANE, SOUTHAMPTON, 11968, NEW YORK
DEPOT DELIVERY INC
385 LANGLEY AVE, WEST HEMPSTEAD, 11552, NEW YORK
GAIA 118TH STREET NY, INC.
152 WEST 57TH ST 9TH FLR, NEW YORK, 10019, NEW YORK
BLUE RIDGE CONSULTING SERVICES, INC.
114 KNIGHTSRIDGE ROAD, TRAVELERS REST, 29690, SOUTH CAROLINA
TANJA WEINGARTNER, LLC
317 EAST 3RD STREET, APT. 24, NEW YORK, 10009, NEW YORK
MJS SUCCESS LLC
1204 AVENUE U, SUITE 1165, BROOKLYN, 11229, NEW YORK
LIEPPER & SONS LLC
225 BROADHOLLOW ROAD, MELVILLE, 11747, NEW YORK
XP GONZALEZ MULTISERVICES, CORP.
617 COURTLANDT AVENUE, BRONX, 10451, NEW YORK
AUTOCRAT, LLC
2800 FINANCIAL PLAZA, PROVIDENCE, 02903, RHODE ISLAND
WESTCHESTER ENERGY PARTNERS LLC
SUITE 111, WHITE PLAINS, 10603, NEW YORK
MMAH, LLC
1 AVENUE M, BROOKLYN, 11230, NEW YORK
JUSTIN SULLIVAN P.T. PLLC
360 ROUTE 17M, STE 4, MONROE, 10950, NEW YORK
JENJUN LLC
70 LITTLE WEST STREET, #19B, NEW YORK, 10004, NEW YORK
HAMILTON HEIGHTS DEVELOPMENT HOUSING DEVELOPMENT FUND CORPORATION
120 WALL STREET, 20TH FLOOR, NEW YORK, 10005, NEW YORK
ARTHUR ABBOTT PRODUCTIONS INC.
51 CLARIDGE CIRCLE, MANHASSET, 11030, NEW YORK
HEJAM SALES CORP.
96 CRUM CREEK ROAD, NEW CITY, 10956, NEW YORK
A2 REALTY GROUP LLC
99 TULIP AVENUE, FLORAL PARK, 11001, NEW YORK
NICK RADTKE INCORPORATED
10 VAN ORDEN LN, GREENWOOD LAKE, 10925, NEW YORK
B A C BUILDING SERVICES, INC.
61-17 68TH AVE 3L, RIDGEWOOD, 11385, NEW YORK
37 THOMAS BOYLAND ST LLC
240 N HENRY ST., APT. 4B, BROOKLYN, 11222, NY
NOTEZMUSIK INC.
1967 WEHRLE DRIVE, BUFFALO, 14221, NY
CASA DI COCO LLC
466 Lincoln Ave, Brentwood, 11717, NY
MALCOLM E LEVINE PHYSICIAN, PLLC
1201 NORTHERN BOULEVARD, MANHASSET, 11030, NEW YORK
TRUE SHAPE INC.
80 STATE STREET, ALBANY, 12207-2543, NEW YORK
DOGWOOD BBG LLC
PO BOX 91, WARWICK, 10990, NEW YORK
MARIAM AFRICAN CORP
589 CRESCENT STREET, BROOKLYN, 11208, NEW YORK
TECTUM CAPITAL INC.
90 STATE STREET, STE 700, ALBANY, 12207, NEW YORK
781 DANIELS LANE LLC
60 LAKESIDE DRIVE, RHINEBECK, 12572, NEW YORK
VENDI ENTERPRISES LLC
12 SARAH CIRCLE, SPENCERPORT, 14559, NEW YORK
THE EDUCATED PATIENT, LLC
16 GUILFORD COURT, PORTLAND, 04101, MAINE
GO FURNISHED NYC, LLC
27 HALYARD RD, VALLEY STREAM, 11581, NEW YORK
107 SOUTH PROPERTIES, LLC
1530 REEDER STREET, ELMHURST, 11373, NEW YORK
KING DISPENSARY INC.
2901 Pine Ave., Ste #2, Niagara Falls, 14301, NY
THOUSANDPEN INC.
117-11 LONG STREET, JAMAICA, 11434, NEW YORK
FRUIT-ICES CORP.
163 WEST 71ST ST., NEW YORK, 10023, NEW YORK
TK REAL ESTATE SOLUTIONS, LLC
875 AVE OF AMERICAS STE 501, NEW YORK, 10001, NEW YORK
NORTHEAST HOME MODIFICATIONS LLC
332 HARDING AVE, VESTAL, 13850, NEW YORK
MAHOPA/WILD THING, INC.
95 HUNT HILL ROAD, ANDES, 13731, NEW YORK
FMF 339 COUNTY CENTER ROAD LLC
1 ROCKEFELLER PLAZA, 11TH FL., NEW YORK, 10020, NEW YORK
POUGHKEEPSIE NY FROG LLC
10800 MIDLOTHIAN TURNPIKE, RICHMOND, 23235, VIRGINIA
KINGSTON REAL ESTATE LLC
2711 CENTERVILLE ROAD,, WILMINGTON, 19808, DELAWARE
THE JOSH PALMER FUND, INC.
P.O. BOX 3223, ELMIRA, 14905, NEW YORK
1321 ST. NICHOLAS GROCERY CORP.
1321 ST. NICHPLAS AVEMUE, NEW YORK, 10032, NEW YORK
Q EQUITY LLC
622 E 235th Street Apt 1, Bronx, 10466, NY
BREITBECK PHYSICIAN MEDICINE SERVICES, P.C.
111 EIGHTH AVENUE - 13TH FLOOR, NEW YORK, 10011, NEW YORK
BUF MANAGEMENT LLC
2711 MAIN ST, BUFFALO, 14214, NEW YORK
HEALTH C.A.R.E. FOUNDATION, INC.
ONE WORLD TRADE CENTER, NEW YORK, 10007, NEW YORK
ANOTHER SWELL, LLC
77 FRANKLIN STREET, NEW YORK, 10013, NEW YORK
THE ACCELERATED BUREAU OF RECOVERY, LLC
STE. 202-9, LAWRENCE, 01843, MASSACHUSETTS
G.C. APPRAISALS, INC.
9 TRANSVERSE RD, GARDEN CITY, 11530, NEW YORK
ULTIMAKER USA INC.
228 EAST 45TH STREET, NEW YORK, 10017, NEW YORK
NORTH STAR HVAC L.L.C.
169-28 Jamaica Ave. #2R, Jamaica, 11432, NY
MARK PHILLIPS LLC
280 MADISON ST APT 10A, NEW YORK, 10002, NEW YORK

Newest corporations

STARCHILD WORLDWIDE CORPORATION
249-02 Jericho Turnpike, Floral Park, 11001, NY
234 CONVENIENCE & MORE CORP.
234-26 MERRICK BLVD, ROSEDALE, 11422, NY
CLARE HOLDINGS, LLC
231 WYNNFIELD DRIVE, SYRACUSE, 13219, NY
JDR SOLUTIONS INC.
590 bryant avenue, ROSLYN, 11576, NY
NANEZE L.L.C.
1611 Becker Street, Schenectady, 12304, NY
COMMON 156 EXSCAPE INC.
156 THE COMMONS, ITHACA, 14850, NY
FLTR LLC
4026 COLLEGE POINT BLVD APT 8C, FLUSHING, 11354, NY
J SAZ CONSULTING CORP.
26 CEDAR AVE, CORAM, 11727, NY
SOUTH HILL GROUP LLC
418 Broadway, Suite N, Albany, 12207, NY
CHIN & HUNT'S TRUCKING, LLC
139-22 233rd Street, Rosedale, 11422, NY
FAISAL AND ZYAAN INC.
86 MAYFAIR AVE FL 1, FLORAL PARK, 11001, NY
REAL ESTATE PAIGE, INC.
738 Pine Ave, West Islip, 11795, NY
BRENN LLC
2900 Hempstead Turnpike, Levittown, 11756, NY
V & E'S BIG YANK CLEANING SERVICES LLC
66 W 2nd Street, Ronkonkoma, 11779, NY
FREIGHT AGILE LLC
29 Old Post Rd, Millerton, 12546, NY
EMP HR CONSULTING LLC
418 BROADWAY, ALBANY, 12207, NY
109 SPRING CONVENIENCE & VARIETY INC.
109-23 SPRINGFIELD BLVD, QUEENS VILLAGE, 11429, NY
DARK DIVINE ARTS INC.
244 MADISON AVE #117, NEW YORK, 10016, NY
JNG DIGITAL ENTERPRISES LLC
418 BROADWAY, ALBANY, 12207, NY
SUNBORN SAFETY & SECURITY CONSULTING LLC
228 Park Ave S #799690, New York, 10003, NY