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

165 Griffen Avenue, Scarsdale, 10583, NY

371 MERRICK ROAD, ROCKVILLE CENTRE, 11570, NEW YORK

#6, Brooklyn, 11211, NY

115 BROADWAY SUITE 1505, NEW YORK, 10006, NEW YORK

7600 JERICHO TPKE, WOODBURY, 11797, NEW YORK

44 PARK HILL TER, YONKERS, 10701, NY

16 CLAIR STREET, GREAT NECK, 11021, NEW YORK

2 HIGHLAND PARK PL, RYE, 10580, NEW YORK

436 ROUTE 212, SAUGERTIES, 12477, NEW YORK

158 CEDAR POINT DRIVE, WEST ISLIP, 11795, NEW YORK

P.O. BOX 89, WEST ISLIP, 11795, NEW YORK

514 LISBON AVENUE, BUFFALO, 14215, NEW YORK

11905 80 ROAD, KEW GARDENS, 11415, NEW YORK

270 W 38TH ST, NEW YORK, 10018, NEW YORK

364 HEMPSTEAD AVE, MALVERNE, 11565, NEW YORK

547 E. MAIN ST., COBLESKILL, 12043, NEW YORK

600 broadway ste 200, ALBANY, 12207, NY

230 WEST 38TH STREET, NEW YORK, 10018, NEW YORK

186 MAIN STREET, SOUTH GLENS FALLS, 12803, NEW YORK

258 west 1st street, west islip, 11795, NY

193 OLD RTE 32, SAUGERTIES, 12477, NEW YORK

57 STAFFORD AVENUE, STATEN ISLAND, 10312, NEW YORK

6838 WARD ROAD, NIAGARA FALLS, 14304, NEW YORK

283 HILLSIDE AVENUE, WILLISTON PARK, 11596, NY

219 JEFFERSON AVE, STATEN ISLAND, 10306, NEW YORK

54 BARRINGTON ST, WESTBURY, 11590, NEW YORK

396 BROAWDAY, STE. 701, NEW YORK, 10013, NEW YORK

137 CHESTNUT RIDGE RD, MAHOPAC, 10541, NEW YORK

73-07 YELLOWSTONE BLVD, FOREST HILLS, 11375, NEW YORK

P.O. BOX 972, EAST AURORA, 14052, NEW YORK

302 FIFTH AVENUE, NEW YORK, 10001, NEW YORK

97-09 23RD AVE, EAST ELMHURST, 11369, NEW YORK

UNIT #14G, NEW YORK, 10010, NEW YORK

24-16 38TH AVENUE, #3K, LONG ISLAND CITY, 11101, NEW YORK

113 LARCHMONT ACRES, LARCHMONT, 10538, NEW YORK

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

100 WILLOWCREST DR, ELBRIDGE, 13060, NEW YORK

7 HIGH PASTURE ROAD, NEW PALTZ, 12561, NEW YORK

7014 13TH AVENUE, BROOKLYN, 11228, NEW YORK

971 State Route 17K, Montgomery, 12549, NY

28 Drake Ave Apt 1, New Rochelle, 10805, NY

1375 58th Street, Brooklyn, 11219, NY

56 farell street, new hyde park, 11040, NY

350 northern blvd., ALBANY, 12204, NY

2094 BOSTON RD APT 31, BRONX, 10460, NY

14110 82ND DR, BRIARWOOD, 11435, NY

1042 NOSTRAND AVE, BROOKLYN, 11225, NY

1542 Chazy Lake Rd., Ellenburg Depot, 12935, NY

418 broadway ste r, ALBANY, 12207, NY

p.o. box 8520 421 8th ave., NEW YORK, 10116, NY

PO Box 411, New York, 10003, NY

223 Feerwood Ave, ROCHESTER, 14621, NY

418 BROADWAY, ALBANY, 12207, NY

260 W 54TH ST 17G, NEW YORK, 10019, NY

1246 45th St Apt 2, Brooklyn, 11219, NY

54 STATE STREET, ALBANY, 12207, NY

521 Montgomery Street, Brooklyn, 11225, NY

41 MOSEMAN AVENUE, KATONAH, 10536, NY

975 NORTHERN BLVD, GREAT NECK, 11021, NY

1 Saw Mill Road, Suite 3, New Fairfield, 06812, CT

NYOPENDATA

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BASINI AML CONSULTING, LLC

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