BASINI AML CONSULTING, LLC, 4691756

56-03 30TH AVE., WOODSIDE, 11377, NEW YORK

BASINI AML CONSULTING, LLC is a business entity registered in the state of New York under the legal form of DOMESTIC LIMITED LIABILITY COMPANY. It can be found in the register by the DOS ID 4691756. The company was established and set into the register at 9th January 2015 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 56-03 30TH AVE., WOODSIDE, 11377, 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

1674 BROAWAY 5TH FL., NEW YORK, 10019, NEW YORK

1430 BROADWAY SUITE 1605, NEW YORK, 10018, NEW YORK

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

4 SAGE TERRACE, SCARSDALE, 10583, NEW YORK

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

355 POST AVENUE, WESTBURY, 11590, NEW YORK

12 MAPLEWOOD DRIVE, NORTHPORT, 11768, NEW YORK

918 CENTRAL AVENUE, WOODMERE, 11598, NEW YORK

13 REDFIELD STEET, RYE, 10580, NEW YORK

1680 YORK AVENUE STE 6E, NEW YORK, 10128-6748, NEW YORK

14 SKILLMAN STREET, ROSLYN, 11576, NEW YORK

2938 AVE. R, BROOKLYN, 11229, NEW YORK

635 OLD STATE RD., NORTHVILLE, 12134, NEW YORK

12 SCENIC DRIVE UNIT T, CROTON ON HUDSON, 10520, NEW YORK

2300 DULLES STATION BLVD., HERNDON, 20171, VIRGINIA

445 PARK AVENUE 20TH FLOOR, NEW YORK, 10022, NEW YORK

ATTN: GIDEON ROTHSCHILD, ESQ., NEW YORK, 10174, NEW YORK

2001 57TH ST, BROOKLYN, 11204, NEW YORK

29 CUMBERBACH ST., WYANDANCH, 11798, NEW YORK

373 OCEAN AVENUE, BROOKLYN, 11226, NEW YORK

18 CALLAGHAN BLVD., MALTA, 12020, NEW YORK

1536 82ND STREET, BROOKLYN, 11228, NEW YORK

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

54 WEST 21ST STREET, NEW YORK, 10010, NEW YORK

435 FORT WASHINGTON AVE., #2B, NEW YORK, 10033, NEW YORK

211 THOMPSON ST, NEW YORK, 10012, NEW YORK

170-21 FOCH BLVD., JAMAICA, 11434, NEW YORK

140 EDRMAN PLACE, BRONX, 10475, NEW YORK

PO BOX 304, MONSEY, 10952, NEW YORK

365 1st Ave, New York, 10010, NY

47 ALSTEAD RD, VALLEY STREAM, 11580, NEW YORK

90 STATE STREET, STE 700,, ALBANY, 12207, NEW YORK

36 71ST ST, BROOKLYN, 11209, NEW YORK

244 MADISON AVE, NEW YORK, 10016, NEW YORK

ATTN: CHIEF EXECUTIVE OFFICER, EAST ELMHURST, 11370, NEW YORK

1160 63RD ST, 1FL, BROOKLYN, 11219, NEW YORK

11789 ST ANDREWS PLACE #10-105, WELLINGTON, 33414, FLORIDA

172-04 LINDEN BOULEVARD, QUEENS, 00000, NEW YORK

16-91 PUTNAM AVE., RIDGEWOOD, 11385, NEW YORK

80 STATE STREET, ALBANY, 12207-2543, NEW YORK

6 GARDENIA ROAD, ROCKY POINT, 11778, NEW YORK

60 LISPENARD STREET, NEW YORK, 10013, NEW YORK

161 BRIGHTON 11TH STR, BROOKLYN, 11235, NEW YORK

630 FULTON AVE, HEMPSTEAD, 11550, NEW YORK

418 broadway, ste n, ALBANY, 12207, NY

10655 156TH ST, JAMAICA, 11433, NEW YORK

79 SEAGATE CT., STATEN ISLAND, 10305, NEW YORK

630 THIRD AVENUE, NEW YORK, 10017, NEW YORK

9 RIDGE STREET, HASTINGS OF HUDSON, 10706, NEW YORK

452 WEST 238TH STREET, BRONX, 10463, NEW YORK

2483 W 16TH ST APT 17J, BROOKLYN, 11214-7016, NEW YORK

1 CHIME LANE, WESTBURY, 11590, NEW YORK

30-39 73 STREET, EAST ELMHURST, 11370, NEW YORK

34 A DAFFODIL LANE, STATEN ISLAND, 10314, NY

250 WEST 57TH ST, NEW YORK, 10019, NEW YORK

26 Czupil rd, BALLSTON SPA, 12020, NY

2 ANAND PLACE, KINGSTON, 12401, NEW YORK

332 MARCUS GARVEY BLVD APT 2R, BROOKLYN, 11221, NEW YORK

2 EAST MAIN STREET, MIDDLETOWN, 10940, NEW YORK

1571 42ND STREET, BROOKLYN, 11219, NEW YORK

80 STATE STREET, ALBANY, 12207-2543, NEW YORK

104 ELM STREET, MONROE, 10950, NEW YORK

30 NOVA COURT, BROOKLYN, 11229, NEW YORK

1967 WEHRLE DRIVE, BUFFALO, 14221, NEW YORK

600 MAMARONECK AVENUE #400, HARRISON, 10528, NY

9 Oak Lane East, Scarsdale, 10583, NY

318 s clinton st. suite 400, SYRACUSE, 13202, NY

3718 TERRAPIN PLACE, SEAFORD, 11783, NY

231 WYNNFIELD DRIVE, SYRACUSE, 13219, NY

2344 BOSTON RD. APT 5R, BRONX, 10467, NY

228 Park Ave S #659131, New York, 10003, NY

342 Church St, Youngstown, 14174, NY

54 STATE STREET, ALBANY, 12207, NY

po box 223, LAKEVILLE, 14480, NY

7 Celia Court, Suffern, 10901, NY

17302 108th Ave Fl 2, Jamaica, 11433, NY

1016 E 218TH ST APT 2, BRONX, 10469, NY

8510 125th Street, Kew Gardens, 11415, NY

141 CROMWELL HILL RD, MONROE, 10950, NY

1502 FOOTHILL BLVD, LAVERNE, 91750, CA

80 STATE ST., ALBANY, 12207, NY

80-29 214TH STREET, QUEENS VILLAGE, 11427, NY

3 KATONAH PL, DIX HILLS, 11746, NY

445 broadhollow rd, MELVILLE, 11747, NY

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BASINI AML CONSULTING, LLC

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