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

90 STATE STREET, ALBANY, 12207, NEW YORK

8257 TURIN RD, ROME, 13440, NEW YORK

6562 RT 22 N, Plattsburgh, 12901, NY

1451 WASHINGTON AVE, APT 4F, BRONX, 10456, NEW YORK

1742 PITKIN AVENUE, BROOKLYN, 11212, NEW YORK

503B 131ST STREET, BELLE HARBOR, 11694, NEW YORK

2711 CENTERVILLE ROAD, WILMINGTON, 19808, DELAWARE

1016A WESTCHESTER AVENUE, BRONX, 10469, NEW YORK

1080 PITTSFORD VICTOR ROAD, PITTSFORD, 14534, NEW YORK

142 TORONTO AVE., MASSAPEQUA, 11758, NEW YORK

104-24 CORONA AVENUE APT 4, CORONA, 11368, NEW YORK

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

34 HOWARD STREET, 2ND FLOOR, NEW YORK, 10013, NEW YORK

ATT: KEVIN KOTLER, NEW YORK, 10022, NEW YORK

1246 WESTCHESTER AVE. #1E, BRONX, 10459, NEW YORK

1164 EAST 72ND ST, BROOKLYN, 11234, NEW YORK

130 CARLTON ROAD, WHITEHALL, 12887, NEW YORK

103 SKYVIEW LANE, NEW ROCHELLE, 10804, NEW YORK

51 FIELDSTONE DRIVE #65, HARTSDALE, 10530, NY

445 BROADHOLLOW RD. CL-10, MELVILLE, 11747, NEW YORK

50 CITY VIEW DRIVE, ROCHESTER, 14625, NEW YORK

100 PARK AVENUE, 15TH FLOOR, NEW YORK, 10017, NEW YORK

253 MADISON AVE., NEW YORK, 10016, NEW YORK

3208 FRANKLIN AVE, MILLBROOK, 12545, NY

40 EXCHANGE PLACE, NEW YORK, 10005, NEW YORK

150 BROADHOLLOW RD #316, MELVILLE, 11747, NEW YORK

1651 3RD AVE., STE. 207, NEW YORK, 10128, NEW YORK

5 HEWLETT PL, GREAT NECK, 11024, NY

C/O CHUCK MCCARTHY, HOPEWELL, 12533, NEW YORK

260 47TH STREET 2ND SUITE B, BROOKLYN, 11220, NEW YORK

132-18, 157th St, Jamaica, 11434, NY

2 HILLVIEW AVENUE, RENSSELAER, 12144, NEW YORK

835 MANHATTAN AVENUE, BROOKLYN, 11222, NEW YORK

35 gaylord drive north, BROOKLYN, 11234, NY

248 GARFIELD PLACE, BROOKLYN, 11215, NEW YORK

10218 COUNTY ROUTE 92, WAYLAND, 14572, NEW YORK

187 WOLF ROAD, ALBANY, 12205, NEW YORK

136-31 41ST AVE, STE 5C, FLUSHING, 11355, NEW YORK

PO BOX 4052, EAST HAMPTON, 11937, NEW YORK

2257 EAST 38TH ST, BROOKLYN, 11234, NY

4805 AVENUE N, BROOKLYN, 11234, NY

177 SANDS STREET 5A, BROOKLYN, 11201, NY

11256 Perry Road, Pavilion, 14525, NY

36 CROOKE AVE APT E8, BROOKLYN, 11226, NY

11228 maple ridge road, MEDINA, 14103, NY

169 MAMARONECK AVENUE, WHITE PLAINS, 10601, NY

645 LEFFERTS AVE STE 3D, BROOKLYN, 11203, NY

25 Central Park West, New York, 10023, NY

13345 124th street 1st, South ozone park, 11420, NY

152 East 118th Street, New York, 10035, NY

31 Fairview Avenue, Wynantskill, 12198, NY

8636 County Route 87, Hammondsport, 14840, NY

228 Park Ave S #347625, New York, 10003, NY

46 MAIN STREET, SUITE 346, Monsey, 10952, NY

22 ANN STREET, WEST HARRISON, 10604, NY

600 MAMARONECK AVENUE #400, HARRISON, 10528, NY

118-22 200th Street, ST Albans, 11412, NY

6010 146th St, Flushing, 11355, NY

po box 31927, LAS VEGAS, 89173, NV

NYOPENDATA

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NEXGLOBAL AML COMPLIANCE SOLUTIONS INC.

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