1674 BROAWAY 5TH FL., NEW YORK, 10019, NEW YORK
| Entity Name | BASINI AML CONSULTING, LLC |
| Entity Number | 4691756 |
| Status | ACTIVE |
| Incorporation Date | 9th January 2015 |
| Dos Process Address | 56-03 30TH AVE., WOODSIDE, 11377, NEW YORK |
| Jurisdiction | NEW YORK |
| County | QUEENS |
| Legal form | DOMESTIC LIMITED LIABILITY COMPANY |