NEXGLOBAL AML COMPLIANCE SOLUTIONS INC., 5552792

38 W. 32ND ST #1512, NEW YORK, 10001, NEW YORK

NEXGLOBAL AML COMPLIANCE SOLUTIONS INC. is a business entity registered in the state of New York under the legal form of DOMESTIC BUSINESS CORPORATION. It can be found in the register by the DOS ID 5552792. The company was established and set into the register at 15th May 2019 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county NEW YORK. Process address of this entity is at 38 W. 32ND ST #1512, NEW YORK, 10001, NEW YORK.

Entity Name	NEXGLOBAL AML COMPLIANCE SOLUTIONS INC.
Entity Number	5552792
Status	ACTIVE
Incorporation Date	15th May 2019
Dos Process Address	38 W. 32ND ST #1512, NEW YORK, 10001, NEW YORK
Jurisdiction	NEW YORK
County	NEW YORK
Legal form	DOMESTIC BUSINESS CORPORATION

6 NEVA CT, SUFFFERN, 10901, NEW YORK

1 MAIDEN LANE, 5TH FLOOR, NEW YORK, 10005, NEW YORK

85 COLD SPRING ROAD, SYOSSET, 11791, NEW YORK

947 E. 31ST ST., 2ND FL., BROOKLYN, 11210, NEW YORK

1835 CHESTNUT RIDGE RD., CHITTENANGO, 13037, NEW YORK

122 EAST 42ND STREET, NEW YORK, 10168, NEW YORK

223 MAIN STREET 2ND FLOOR, PORT WASHINGTON, 11050, NEW YORK

3965 SEDGWICK AVE., APT. 4G, BRONX, 10463, NEW YORK

116 WEST 23RD ST, NEW YORK, 10011, NEW YORK

71 HULSE ROAD, EAST SETAUKET, 11733, NEW YORK

13536 243 STREET, ROSEDALE, 11422, NEW YORK

95 HORATIO ST., SUITE 4T, NEW YORK, 10014, NEW YORK

1850 47TH STREET, BROOKLYN, 11204, NEW YORK

P.O. BOX 69, NEW YORK, 10101, NEW YORK

937 1/2 E STATE ST, ITHACA, 14850, NEW YORK

27 HIDLEY AVE, WYNANTSKILL, 12198, NEW YORK

16-32 BELL BLVD, BAYSIDE, 11360, NEW YORK

90 STATE STREET, ALBANY, 12207, NEW YORK

97-40 62ND DRIVE, REGO PARK, 11374, NEW YORK

660 SOUTHERN PKWY, UNIONDALE, 11553, NEW YORK

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

226 E.25TH ST., NEW YORK, 10010, NEW YORK

2987 STEVENS STREET, OCEANSIDE, 11572, NEW YORK

213 TIOGA STREET, ITHACA, 14851, NEW YORK

1089 Woodstock Ave, Tonwanda, 14150, NY

40 CHARMWOOD RD, PITTSFORD, 14534, NEW YORK

627 BEACH AVENUE, BRONX, 10473, NEW YORK

61-4 68th Ave, Ridgewood, 11385, NY

600 BROADWAY, ALBANY, 12207, NY

PO BOX 667, WINGDALE, 12594, NEW YORK

69 SOUTH 4TH AVE, MOUNT VERNON, 10550, NEW YORK

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

887 5TH AVENUE, BROOKLYN, 11232, NEW YORK

352 SEVENTH AVENUE, SUITE 905, NEW YORK, 10001, NEW YORK

C/O ROBIN TURNER, ROCKLEDGE, 32955, FLORIDA

985 UTICA AVENUE, BROOKLYN, 11203, NEW YORK

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

80 STATE STREET, ALBANY, 12207, NEW YORK

130 DALE ST, WEST BABYLON, 11704-1123, NEW YORK

C/O JOHN G. MCCARTHY, NEW YORK, 10019, NY

202 WHITE OAKS DRIVE, SALISBURY, 28147, NORTH CAROLINA

1386 WHITE PLAINS ROAD, BRONX, 10462, NY

620 FORT WASHINGTON #4F, NEW YORK, 10040, NEW YORK

333 ANDREWS STREET, ROCHESTER, 14604, NEW YORK

C/O RANDALL SAITA, MASSAPEQUA PARK, 11762, NEW YORK

80 RED SCHOOLHOUSE RD., SPRING VALLEY, 10977, NEW YORK

1175 YORK AVENUE, NEW YORK, 10021, NEW YORK

28 BEACH STREET, MASSAPEQUA, 11758, NEW YORK

1572 85TH STREET, BROOKLYN, 11228, NEW YORK

2472 COUNTY HIGHWAY 11, MT. VISION, 13810, NEW YORK

147 PRINCE STREET, BROOKLYN, 11216, NEW YORK

90 STATE STREET, ALBANY, 12207, NEW YORK

660 WHITE PLAINS ROAD, TARRYTOWN, 10591, NEW YORK

8 CROTON AVE., OSSINING, 10562, NEW YORK

1122 52ND STREET, BROOKLYN, 11219, NY

23-10A CORPORAL KENNEDY STREET, BAYSIDE, 11360, NEW YORK

14 PRINCE STREET, NEW YORK, 10012, NEW YORK

188 8TH AVE, BROOKLYN, 11215, NEW YORK

96-23 SPRINGFILED BLVD, QUEENS VILLAGE, 11429, NEW YORK

134 CARDINAL ROAD, HYDE PARK, 12538, NEW YORK

C/O ASHOK PATEL, NEW YORK, 10036, NEW YORK

161 MAIN STREET, SUITE B, HAMBURG, 14075, NEW YORK

242 ADELPHI STREET #3, BROOKLYN, 11205, NEW YORK

590 Madison Avenue 21 Floor, Manhattan, 10022, NY

609 WILSON AVENUE, BROOKLYN, 11207, NY

111 N 16th St, Wheatley Heights, 11798, NY

42 FELLER COURT, POUGHKEEPSIE, 12603, NY

556 Mill Road, Rochester, 14626, NY

135 West 26th Street, 4B, NEW YORK, 10009, NY

130 72ND STREET APT 4K, BROOKLYN, 11209, NY

153 ALBERT ST, DEPEW, 14043, NY

33-07 109th St, Corona, 11368, NY

21 Preston Lane, Syosset, 11791, NY

305 Bayberry Road, Southold, 11971, NY

119 West 72nd St., New York, 10023, NY

87 Main Street, Port Washington, 11050, NY

64-32 228TH ST, BAYSIDE, 11364, NY

132 rondout drive, KINGSTON, 12401, NY

54 STATE STREET, ALBANY, 12207, NY

41 state street, ALBANY, 12207, NY

42 BROADWAY, FL. 12-200, NEW YORK, 10004, NY

1087 Smithtown Avenue, Bohemia, 11716, NY

25-08 149th St, Flushing, 11354, NY

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NEXGLOBAL AML COMPLIANCE SOLUTIONS INC.

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