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

85 JERUSALEM AVE., LEVITTOWN, 11756, NEW YORK

14 PHEASANT LANE, MENANDS, 12204, NEW YORK

1129 FTELEY AVE., BRONX, 10472, NEW YORK

228 Park Ave S #600857, New York, 10003, NY

41-11 KISSENA BLVD, FLUSHING, 11355, NEW YORK

3400 HSBC CENTER, BUFFALO, 14203, NEW YORK

108-16 72ND AVE, FOREST HILLS, 11375, NEW YORK

11 BRANDYWINE DRIVE, WARWICK, 10990, NEW YORK

81 BRANDYWINE DRIVE, SAG HARBOR, 11963, NEW YORK

325 DIVISION AVENUE, BROOKLYN, 11211, NEW YORK

3611 BROADWAY, NEW YORK, 10031, NEW YORK

248-09 RUSHMORE AVE, LITTLE NECK, 11362, NEW YORK

353 COUNTY ROAD 39A, SOUTHAMPTON, 11968, NEW YORK

13 ANTHONY LANE, SARATOGA SPRINGS, 12866, NEW YORK

950 POINT BREEZE ROAD, KENT, 14477, NEW YORK

108-22 QUEENS BLVD, FOREST HILLS, 11375, NEW YORK

163 BEACH 121 ST., ROCKAWAY BEACH, 11694, NEW YORK

147-29 235TH STREET, ROSEDALE, 11422, NY

1213 STATION WAY, HUNTINGTON STATION, 11746, NEW YORK

P.O. BOX 393, NORTHPORT, 11768, NEW YORK

41 state street, ALBANY, 12207, NY

20 OAKWOOD RD, FORT MONTGOMERY, 10922, NEW YORK

90 STATE STREET, ALBANY, 12207, NEW YORK

44 FLEETWOOD AVENUE, MOUNT VERNON, 10552, NEW YORK

555 EDGECOMBE AVENUE-8B, NEW YORK, 10032, NEW YORK

923 FIFTH AVENUE, NEW YORK, 10021, NEW YORK

45-13 108 STREET, CORONA, 11368, NY

2611 MIDDLE COUNTRY ROAD, CENTEREACH, 11720, NEW YORK

1330 LIVINGSTON AVENUE, NORTH BRUNSWICK, 08902, NEW JERSEY

MAXX PROPERTIES, HARRISON, 10528, NEW YORK

4609 FORT HAMILTON PKWY, BROOKLYN, 11219, NEW YORK

90-10 SUTPHIN BLVD., JAMAICA, 11435, NEW YORK

257 E. 3RD ST, DEER PARK, 11729, NY

300 JERICHO QUAD, JERICHO, 11753, NEW YORK

20 MCKINLEY PARKWAY, BUFFALO, 14220, NEW YORK

6912 AVENUE M, BROOKLYN, 11234, NEW YORK

18 TOBEY WOODS, PITTSFORD, 14534, NEW YORK

3 FORTUNE LANE, JERICHO, 11753, NEW YORK

432 BEDFORD AVE, BROOKLYN, 11211, NEW YORK

325 DIVISION AVE, BROOKLYN, 11211, NY

310 Chester Road, Syracuse, 13219, NY

70 Millard St. Apt 1, Dundee, 14837, NY

16 GREENMEADOW RD., EASTCHESTER, 10709, NY

2202 Wilson Ave., Bronx, 10469, NY

410 West 23rd Street, New York, 100112126, NY

P.O. Box 493, Pine Island, 109690493, NY

125 Falls Blvd., Chittenango, 13037, NY

28 Bay Avenue West, Hampton Bays, 11946, NY

2300 Hylan Blvd Ste 7, Staten Island, 10306, NY

65-30 Parsons Blvd, Flushing, 11365, NY

650 LEE BLVD, YORKTOWN, 10598, NY

418 broadway ste r, ALBANY, 12207, NY

52 Grove Street, Amsterdam, 12010, NY

8901 FLATLANDS AVE, BROOKLYN, 11236, NY

1 City Pt, Brooklyn, 11201, NY

2310 Hempstead Turnpike, Ste 3, East Meadow, 11554, NY

66-31 fresh pond, RIDGEWOOD, 11385, NY

39 High St, Jersey City, 07306, NJ

c/o Workforce Housing Group, Long Island City, 11101, NY

NYOPENDATA

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

BASINI AML CONSULTING, LLC

Related companies

Newest corporations