NYOPENDATA

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

BASINI AML CONSULTING, LLC

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

Related companies

MAROUS LAW GROUP, P.C.
1674 BROAWAY 5TH FL., NEW YORK, 10019, NEW YORK
1715 E 13 INVESTOR LLC
1430 BROADWAY SUITE 1605, NEW YORK, 10018, NEW YORK
RP/FEIL 57 LLC
111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK
KURTZ LEGAL NURSE CONSULTING, LLC
4 SAGE TERRACE, SCARSDALE, 10583, NEW YORK
SIMPLY RENOVATIONS LLC
7014 13TH AVENUE, SUITE 202, BROOKLYN, 11228, NEW YORK
ROSSILLO & LICATA LLP
355 POST AVENUE, WESTBURY, 11590, NEW YORK
GERARD R OLSEN LLC
12 MAPLEWOOD DRIVE, NORTHPORT, 11768, NEW YORK
SPORTS BIZARRE, INC.
918 CENTRAL AVENUE, WOODMERE, 11598, NEW YORK
J WINGFIELD, INC.
13 REDFIELD STEET, RYE, 10580, NEW YORK
BEONE INC.
1680 YORK AVENUE STE 6E, NEW YORK, 10128-6748, NEW YORK
JACKSON HEIGHTS CAPITAL, LLC
14 SKILLMAN STREET, ROSLYN, 11576, NEW YORK
ROSE LASER HAIR REMOVAL INC.
2938 AVE. R, BROOKLYN, 11229, NEW YORK
NANCY NUGENT PRODUCTIONS, LLC
635 OLD STATE RD., NORTHVILLE, 12134, NEW YORK
FABLE FOODS LLC
12 SCENIC DRIVE UNIT T, CROTON ON HUDSON, 10520, NEW YORK
NATIONAL STUDENT CLEARINGHOUSE
2300 DULLES STATION BLVD., HERNDON, 20171, VIRGINIA
MERGE INTERNATIONAL INC
445 PARK AVENUE 20TH FLOOR, NEW YORK, 10022, NEW YORK
ROSSANT & PARTNERS LLC
ATTN: GIDEON ROTHSCHILD, ESQ., NEW YORK, 10174, NEW YORK
2001 57TH STREET LLC
2001 57TH ST, BROOKLYN, 11204, NEW YORK
ABBY & CLYDE TOWING INC.
29 CUMBERBACH ST., WYANDANCH, 11798, NEW YORK
PROPERTY CONCEPTS AND MATRIX LLC
373 OCEAN AVENUE, BROOKLYN, 11226, NEW YORK
GIANNA'S PET FOOD INC.
18 CALLAGHAN BLVD., MALTA, 12020, NEW YORK
DENIM PATTERN DESIGN INC
1536 82ND STREET, BROOKLYN, 11228, NEW YORK
INTELLECTUAL SWEATSHOP, LLC
7014 13TH AVENUE, SUITE 202, BROOKLYN, 11228, NEW YORK
LOOP LIGHTING, LLC
54 WEST 21ST STREET, NEW YORK, 10010, NEW YORK
NEWMAN COMMUNICATIONS LLC
165 Griffen Avenue, Scarsdale, 10583, NY
BRUKNER SOUTHERN LLC
371 MERRICK ROAD, ROCKVILLE CENTRE, 11570, NEW YORK
CATHERINE VON KLITZING, LLC
#6, Brooklyn, 11211, NY
HARBOR LIGHT COMMUNITY HEALTH CARE CENTER, INC.
115 BROADWAY SUITE 1505, NEW YORK, 10006, NEW YORK
MIKEY 1 LLC
7600 JERICHO TPKE, WOODBURY, 11797, NEW YORK
DIANAPIDIA BROWS ART CORPORATION
44 PARK HILL TER, YONKERS, 10701, NY
FTW ENERGY LLC
16 CLAIR STREET, GREAT NECK, 11021, NEW YORK
SMI REMODELING, LLC
2 HIGHLAND PARK PL, RYE, 10580, NEW YORK
ROUTE 212 AUTO RENTALS LLC
436 ROUTE 212, SAUGERTIES, 12477, NEW YORK
GONZALEZ CONSULTING, LLC
158 CEDAR POINT DRIVE, WEST ISLIP, 11795, NEW YORK
MICHAEL ANTHONY DESIGN BUILD INC.
P.O. BOX 89, WEST ISLIP, 11795, NEW YORK
E&T VENTURE PROPERTIES LLC
514 LISBON AVENUE, BUFFALO, 14215, NEW YORK
WHITE MEDICAL, P.C.
11905 80 ROAD, KEW GARDENS, 11415, NEW YORK
PINE FASHIONS INC.
270 W 38TH ST, NEW YORK, 10018, NEW YORK
WOK EXPRESS NY LLC
364 HEMPSTEAD AVE, MALVERNE, 11565, NEW YORK
KIRK'S HOME AND GARDEN LLC
547 E. MAIN ST., COBLESKILL, 12043, NEW YORK
INROUT TRANSPORTERS LLC
600 broadway ste 200, ALBANY, 12207, NY
LINK 10 D, LLC
230 WEST 38TH STREET, NEW YORK, 10018, NEW YORK
EWO ENTERPRISES, LLC
186 MAIN STREET, SOUTH GLENS FALLS, 12803, NEW YORK
GONZMOM, INC.
258 west 1st street, west islip, 11795, NY
LI'L SAWYER CIDER COMPANY L.L.C.
193 OLD RTE 32, SAUGERTIES, 12477, NEW YORK
AND ENTERPRISES OF S.I. INC
57 STAFFORD AVENUE, STATEN ISLAND, 10312, NEW YORK
PNPR PROPERTIES LLC
6838 WARD ROAD, NIAGARA FALLS, 14304, NEW YORK
FZBY LLC
283 HILLSIDE AVENUE, WILLISTON PARK, 11596, NY
STATEN ISLAND STARS DEVELOPMENT CENTER INC
219 JEFFERSON AVE, STATEN ISLAND, 10306, NEW YORK
PC & SONS CONSTRUCTION CORP.
54 BARRINGTON ST, WESTBURY, 11590, NEW YORK
SIKH COALITION, INC.
396 BROAWDAY, STE. 701, NEW YORK, 10013, NEW YORK
J. DUNN CONSTRUCTION CORP.
137 CHESTNUT RIDGE RD, MAHOPAC, 10541, NEW YORK
NEW OLIVIA MARKET INC.
73-07 YELLOWSTONE BLVD, FOREST HILLS, 11375, NEW YORK
SHAPING HER EXPERIENCE INC.
P.O. BOX 972, EAST AURORA, 14052, NEW YORK
NOMAD LIVING LLC
302 FIFTH AVENUE, NEW YORK, 10001, NEW YORK
AMP BEAUTY CORP
97-09 23RD AVE, EAST ELMHURST, 11369, NEW YORK
PPNY 13 LLC
UNIT #14G, NEW YORK, 10010, NEW YORK
BASHER & HALIMA LLC
24-16 38TH AVENUE, #3K, LONG ISLAND CITY, 11101, NEW YORK
ON-SITE INSPECTION SERVICE NY LLC
113 LARCHMONT ACRES, LARCHMONT, 10538, NEW YORK
RHYTHM OF LIFE CORP.
221 WEST 57TH ST, NEW YORK, 10019, NEW YORK
P.P.P. FIETTA CORP.
100 WILLOWCREST DR, ELBRIDGE, 13060, NEW YORK
HILARY CLOOS, FARRIER INC.
7 HIGH PASTURE ROAD, NEW PALTZ, 12561, NEW YORK
ISSAMI LLC
7014 13TH AVENUE, BROOKLYN, 11228, NEW YORK
HUDSON VALLEY NOTARY SERVICES LLC
971 State Route 17K, Montgomery, 12549, NY

Newest corporations

MG INCOME TAX SERVICES & CONSULTING LLC
28 Drake Ave Apt 1, New Rochelle, 10805, NY
KLEEN IT INC.
1375 58th Street, Brooklyn, 11219, NY
OLD MONKS CAFE LLC
56 farell street, new hyde park, 11040, NY
WE LUV TRIPPING, LLC
350 northern blvd., ALBANY, 12204, NY
SPRAVATO LOGISTICS AND CARGO SERVICES LLC
2094 BOSTON RD APT 31, BRONX, 10460, NY
OI SERVICES NY CORP.
14110 82ND DR, BRIARWOOD, 11435, NY
LEFFERTS HARDWARE INC.
1042 NOSTRAND AVE, BROOKLYN, 11225, NY
BUZZ THE BUILDER L.L.C.
1542 Chazy Lake Rd., Ellenburg Depot, 12935, NY
TWOSIXEIGHT STUDIOS LLC
418 broadway ste r, ALBANY, 12207, NY
ANKOLE INC.
p.o. box 8520 421 8th ave., NEW YORK, 10116, NY
DS NY MANAGEMENT LLC
PO Box 411, New York, 10003, NY
WONDERS COSMETOLOGY STUDIO LLC
223 Feerwood Ave, ROCHESTER, 14621, NY
JK DECORE LLC
418 BROADWAY, ALBANY, 12207, NY
MONTEMAYOR KELVIN LLC
260 W 54TH ST 17G, NEW YORK, 10019, NY
BARUCH PURPLE LLC
1246 45th St Apt 2, Brooklyn, 11219, NY
NO-BLEMISH-CLEANING LLC
54 STATE STREET, ALBANY, 12207, NY
YOSEF LIFSHITZ INC.
521 Montgomery Street, Brooklyn, 11225, NY
THE SHEPHERD + CO. LLC
41 MOSEMAN AVENUE, KATONAH, 10536, NY
SOCIAL TARGET LLC
975 NORTHERN BLVD, GREAT NECK, 11021, NY
38-42 TATE DEVELOPERS LLC
1 Saw Mill Road, Suite 3, New Fairfield, 06812, CT