NYOPENDATA

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

FRAUD BSA AML CONSULTING INC.

7014 13TH AVENUE, BROOKLYN, 11228, NEW YORK
FRAUD BSA AML CONSULTING INC. 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 4609864. The company was established and set into the register at 22nd July 2014 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county NASSAU. Process address of this entity is at 7014 13TH AVENUE, BROOKLYN, 11228, NEW YORK.
Entity Name FRAUD BSA AML CONSULTING INC.
Entity Number 4609864
Status ACTIVE
Incorporation Date 22nd July 2014
Dos Process Address 7014 13TH AVENUE, BROOKLYN, 11228, NEW YORK
Jurisdiction NEW YORK
County NASSAU
Legal form DOMESTIC BUSINESS CORPORATION

Related companies

122 MOTO, INC.
24 DOGWOOD COURT, CLIFFWOOD, 07721, NEW JERSEY
TOPHARVESTERS, INC
4078 ROUTE 78, MANCHESTER, 14504, NEW YORK
CATOCHITO DELI CORP
193 MAIN STREET, HEMPSTEAD, 11550, NEW YORK
LEADING FOR GOOD, INC.
4651 ATWOOD ROAD, STONE RIDGE, 12484, NEW YORK
I.I.S.GC CORP.
600 JOHNSON AVENUE, BOHEMIA, 11716, NEW YORK
MSRE6, LLC
PO BOX 1388, NEW YORK, 10028, NEW YORK
PARKHURST FIELD FOUNDATION, INC.
972 MACARTHUR DRIVE, BALLSTON SPA, 12020, NEW YORK
NIKKI YARNELL, LLC
9 KERVAN ROAD, RYE, 10580, NEW YORK
FISHS EDDY VII, LLC
101 KNIGHT ROAD, VESTAL, 13850, NEW YORK
NYPRES PHARMACY INC.
1083 ST. NICHOLAS AVENUE, NEW YORK, 10032, NEW YORK
CONTROL SYSTEMS DATA INTEGRATION INC
5871 QUARTER MOON DRIVE, JAMESVILLE, 13078, NEW YORK
OSWEGO COUNTY DEVELOPMENT CORP.
1100 EMERY STREET, FULTON, 13069, NEW YORK
GOT CAR CASH LLC
19 BLACKBURN COURT, NEW HARTFORD, 13413, NEW YORK
SAIGON NAIL, INC.
1495 WESTCHESTER AVE, BRONX, 10472, NEW YORK
ANDREW LEE'S FISH MARKET, INC.
1228 FULTON STREET, BROOKLYN, 11216, NEW YORK
EKOIT SOLUTIONS INC
262 MANETTO HILL RD, PLAINVIEW, 11803, NEW YORK
TAKE ME 2 INC
7110 13TH AVENUE, BROOKLYN, 11228, NEW YORK
ROIM, INC.
3560 DUNHILL STREET, SAN DIEGO, 92121, CALIFORNIA
514 JEFFERSON BOULEVARD LLC
7014 13TH AVENUE, BROOKLYN, 11228, NEW YORK
HEALTHYMART, INC.
3505 PARSONS BLVD APT 1D, FLUSHING, 11354, NEW YORK
BASSETT ACCOUNTABLE CARE PARTNERS, LLC
VANCE BROWN, MD, CEO, COOPERSTOWN, 13326, NEW YORK
AQUA EXTREME, LLC
109 LAFAYETTE STREET, NEW YORK, 10013, NEW YORK
42 HALSEY LLC
209 WALLABOUT STREET, BROOKLYN, 11206, NEW YORK
YASHAR JEWELRY WHOLESALE LLC
55 WEST 47 STREET BOOT 145, NEW YORK, 10036, NEW YORK
GLASER DIGITAL INC.
224 WALL STREET SUITE 302, HUNTINGTON, 11743, NEW YORK
TRENDY TOT CAFE LLC
C/O SCOTT WILLIAMS, PORT JEFFERSON, 11777, NEW YORK
JAMAICA SPORTS, INC.
168-25A HILLSIDE AVE 2ND FL, JAMAICA, 11432, NEW YORK
CREFA II LLC
POB 155, LAWRENCE, 11559, NEW YORK
BERGEN TOWERS LLC
337 EAST SHORE ROAD, GREAT NECK, 11023, NEW YORK
DIAMONDS IN THE RUFF LLC
2 EAGLE ST, SCHENECTADY, 12307, NEW YORK
SHORE FRONT LLC
2511 OCEAN AVENUE, UNIT 104, BROOKLYN, 11229, NEW YORK
CLEAR ABSTRACT SERVICES NY LLC
11 WEST LINCOLN AVE STE 500, VALLEY STREAM, 11580, NEW YORK
HEADWALL TECHNOLOGIES, INC.
PO BOX 4527, SCHENECTADY, 12304, NEW YORK
572 POWELL STREET LLC
PO BOX 50264, BROOKLYN, 11205, NEW YORK
792 MCDONALD AVENUE, LLC
512 RYDER AVENUE, BROOKLYN, 11203, NEW YORK
APPLIED DATA QUOTIENT INC.
7 WEST 22ND STREET, NEW YORK, 10010, NEW YORK
111 WASHINGTON STREET LLC
17 EAST 12TH STREET, NEW YORK, 10003, NEW YORK
OPERATION R.O.C. (RESCUING OUR COMMUNITY) INC.
43 TOMPKINS AVE, S.I., 10304, NEW YORK
ST. JOHN'S GT ALUMNI ASSOCIATION (NEW YORK), INC.
187 WOLF ROAD, SUITE 101, ALBANY, 12205, NEW YORK
SHOBO CORP.
98 CUTTERMILL ROAD - SUITE 338, GREAT NECK, 11021, NEW YORK
LEINAD SERVICES, INC.
1967 WEHRLE DRIVE, BUFFALO, 14221, NEW YORK
VICTORY PREP INC.
31-12 36TH STREET, ASTORIA, 11106, NEW YORK
GLOEBLINKS, LLC
104 TROUP STREET, ROCHESTER, 14608, NEW YORK
S.E.T. SATELLITE AND INSTALLATIONS INC.
18 WESLEY AVENUE, N. MERRICK, 11566, NEW YORK
4907 LLC
111 GERARD AVENUE, NEW HYDE PARK, 11040, NEW YORK
D&R PRODUCTS EST. 2009 LLC
11223 201ST STREET, SAINT ALBANS, 11412, NEW YORK
STUDIO HAN LIMITED LIABILITY COMPANY
72 PINEHURST AVE #33, NEW YORK, 10033, NEW YORK
BEAR CREEK DEVELOPMENT 1, LLC
1739 ROUTE 214, LANESVILLE, 12450, NEW YORK
THE CHESHIRE HORSE OF SARATOGA, LLC
C/O HAMSHAW LUMBER, INC, KEENE, 03431, NEW HAMPSHIRE
BOYD POND TIMBER, INC.
24 WOODS DR., CANTON, 13617, NEW YORK
D & K CONSTRUCTION & RENOVATION CORP.
161A DIAMOND ST. APT. 1, BROOKLYN, 11222, NEW YORK
LS ESTRADA SERVICES LLC
90 STATE STREET, ALBANY, 12207, NY
STILLWATER CORPORATION
265 GENESEE STREET, AUBURN, 13021, NEW YORK
PEOPLEPIE INC.
139 CENTRE ST STE 304, NEW YORK, 100134554, NY
HOPS & POPS, LLC
1 HUNTINGTON QUADRANGLE, MELVILLE, 11747, NEW YORK
THE JERSEY MANN NYC BASKETBALL TOURNAMENT, INC
1902 BEVERLY RD APT 3C, BROOKLYN, 11226, NEW YORK
SQUARE MILE PARTNERS IV TE (AIV) LP
111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK
COSTELLO317 LLC
90 STATE STREET, ALBANY, 12207, NEW YORK
YCD PETAWATT HOLDINGS LLC
136-68 ROOSEVELT AVE STE 603, FLUSHING, 11354, NY
NEW YORK APPLIED CHEMICALS, LLC
31 HEATHER RIDGE, HIGHLAND MILLS, 10930-8321, NEW YORK
CROSBY PIZZA STOP TOO INC.
1731 CROSBY AVE, BRONX, 10461, NEW YORK
VICTORY POINT INVESTORS LLC
188 EAST FULTON AVENUE, ROOSEVELT, 11575, NEW YORK

Newest corporations

WHITFORD MANAGEMENT LLC
300 park avenue, NEW YORK, 10022, NY
3761 207TH STREET REALTY LLC
427 bedford road, PLEASANTVILLE, 10570, NY
BRAND HALAL FOOD AND MORE, INC.
1000 North St, Endicott, 13760, NY
GOLDEN HOMES 2 LLC
199 Lee Ave #405, Brooklyn, 11211, NY
MYNAN ENTERPRISES LLC
418 BROADWAY, ALBANY, 12207, NY
ASSOONASPOSSIBLE CARGO INC.
2075 33RD ST APT 1, ASTORIA, 11105, NY
JABLONKA EXCAVATING LLC
211 Stissing Rd, Stanfordville, 12581, NY
THE SBS MARKETING GROUP, LLC
19 AUGUSTA DRIVE, NEW HARTFORD, 13413, NY
DEAR JEWELS GLOBAL, LLC
418 BROADWAY, ALBANY, 12207, NY
NRB NEWS INC.
954 Neill Ave, Bronx, 10462, NY
MAIN STREET E-MARKET, LLC
14 Rice Mountain Lane, Troy, 12182, NY
SPA CITY CANNABIS LLC
500b grand street,, NEW YORK, 10002, NY
EMPOWERED MINDS THERAPY LLC
418 BROADWAY, ALBANY, 12207, NY
HOOCAA ENTERPRISE INC.
13424 35TH AVE FL3, FLUSHING, 11354, NY
7431 LLC
876 McDonald Ave, Brooklyn, 11218, NY
DOUBLEVIEW PRIVATE WEALTH, INC.
21 woodhill road, CHATHAM, 12037, NY
BP ENTITIES LLC
P.O. Box 121, Yorkville, 13495, NY
IT'S PRONOUNCED, LLC
Po box 305, Ossining, 105620305, NY
RWAD DBGS, LLC
140-22 Beech Ave 9F, Flushing, 11355, NY
BRAVO CONVENIENCE INC.
218 ave u, brooklyn, 11223, NY