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

530 4TH AVENUE, BROOKLYN, 11215, NEW YORK

29 FRONT STREET, LAKE GEORGE, 12845, NEW YORK

418 BROADWAY, ALBANY, 12207, NY

791 EAST GATE, VALLEY STREAM, 11580, NEW YORK

1885 ROCKAWAY PARKWAY, BROOKLYN, 11236, NEW YORK

33 MAPLE AVENUE, HIGHLAND, 12528, NEW YORK

429 EAST 52ND ST, NEW YORK, 10022, NEW YORK

102-55 JAMAICA AVENUE, RICHMOND HILL, 11418, NEW YORK

2 minerva place, BRONX, 10468, NY

19 KETTLE KNOLL PATH, MILLER PLACE, 11764, NEW YORK

93 MAIN STREET, STATEN ISLAND, 10307, NEW YORK

PO Box 764, Monsey, 10952, NY

14 FOXBORO LANE, FAIRPORT, 14450, NEW YORK

ATTN: ROBIN BRONK, NEW YORK, 10010, NEW YORK

101 Front Street, Suite 200, Hempstead, 11550, NY

99 WASHINGTON AVE, SUITE 1008, ALBANY, 12260, NEW YORK

130 N 7TH ST, LINDENHURST, 11757, NEW YORK

26 COURT ST., STE. 2601, BROOKLYN, 11242, NEW YORK

11 EAST 44TH STREET, NEW YORK, 10017, NEW YORK

30 UNDERCLIFF AVENUE, ELMSFORD, 10523, NEW YORK

43-60 MURRAY STREET, FLUSHING, 11355, NEW YORK

701 ERIE BLVD W, SYRACUSE, 13204, NEW YORK

1575 HILLSIDE AVE / SUITE 205, NEW HYDE PARK, 11040, NEW YORK

120 EAST END AVE, NEW YORK, 10028, NEW YORK

5919 20TH AVENUE, BROOKLYN, 11204, NEW YORK

19 LANE STREET, YONKERS, 10701, NEW YORK

1518 Surprise Street, Elmont, 11003, NY

4746 VERNON BLVD 2FL, LONG ISLAND CITY, 11101, NEW YORK

2 FAIRVIEW ROAD, HAMPTON BAYS, 11946, NEW YORK

300 GARDEN CITY PLAZA, GARDEN CITY, 11530, NEW YORK

850 HUDSON AVENUE, ROCHESTER, 14621-4896, NEW YORK

15 CUTTERMILL RD, GREAT NECK, 11021, NEW YORK

910 foulk rd. ste 201, WILMINGTON, 19803, DE

274 N GOODMAN ST, SUITE B275, ROCHESTER, 14607, NEW YORK

1563 MAIN ST., OAKDALE, 11769, NEW YORK

1051 Rutland Road, Brooklyn, 11212, NY

ONE COMMERCE PLAZA, ALBANY, 12210-2822, NEW YORK

2807 OCEAN AVE., BROOKLYN, 11229, NEW YORK

15 CEDARWOOD DRIVE, OSWEGO, 13126, NEW YORK

13 NORTH AVENUE, P.O. BOX 678, PLEASANT VALLEY, 12569, NEW YORK

80 STATE STREET, ALBANY, 12207, NY

23 State Street, Ossining, 10562, NY

131 7TH AVENUE #204, NEW YORK, 10011, NY

1218 CENTRAL AVE., ALBANY, 12205, NY

55 ROCKAWAY AVE, BROOKLYN, 11233, NY

99 Sayre Road, Essex, 12936, NY

186 S 1ST ST STE A, LINDENHURST, 11757, NY

7 Westfield Ct., Rock Hill, 12775, NY

3751 18TH AVE APT A19, BROOKLYN, 11218, NY

66-16 Myrtle Avenue, Glendale, 11385, NY

500 east 77th street apt 2915, NEW YORK, 10162, NY

4 NORTH LAKE ROAD, ARMONK, 10504, NY

210 E 36th Street, New York, 10016, NY

355 Snyder Hill Road, Ithaca, 14850, NY

6121 183rd Street, Fresh Meadows, 113652114, NY

418 BROADWAY, ALBANY, 12207, NY

9520 GAS SPRINGS ROAD, CANASERAGA, 14822, NY

520 W NYACK RD, WEST NYACK, 10994, NY

69 Wildway, Bronxville, 10708, NY

154 w 123 street, NEW YORK, 10027, NY

NYOPENDATA

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BASINI AML CONSULTING, LLC

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