NYOPENDATA

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

AML COMPLIANCE CORP

119 WASHINGTON AVE., STE 101, ALBANY, 12210, NEW YORK
AML COMPLIANCE CORP 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 4055627. The company was established and set into the register at 15th February 2011 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county ALBANY. Process address of this entity is at 119 WASHINGTON AVE., STE 101, ALBANY, 12210, NEW YORK.
Entity Name AML COMPLIANCE CORP
Entity Number 4055627
Status ACTIVE
Incorporation Date 15th February 2011
Dos Process Address 119 WASHINGTON AVE., STE 101, ALBANY, 12210, NEW YORK
Jurisdiction NEW YORK
County ALBANY
Legal form DOMESTIC BUSINESS CORPORATION

Related companies

NEW ZHONG HUA MARKET, INC.
5709 8TH AVE, BROOKLYN, 11220, NEW YORK
WINSLOW ROAD LLC
301 E. 66TH ST., APT.5N, NEW YORK, 10065, NEW YORK
PREMIER PACK INTERNATIONAL LLC
1428 36TH ST., STE. 408, BROOKLYN, 11218, NEW YORK
TAXI 4 YOU, LLC
120 CASALS PLACE SUITE 4L, BRONX, 10475, NEW YORK
VALLEY PAPER PRODUCTS INC.
1147 THIERIOT AVE, BRONX, 10472, NEW YORK
MORGAN USA LOGISTICS INC
16 BIRCHWOOD PARK DR, SYOSSET, 11791, NEW YORK
FINE WINES & LIQUORS, INC.
40B GREAT NECK RD, GREAT NECK, 11021, NEW YORK
JOKA'S WILD CASINO ENTERTAINMENT, INC.
25 YARMOUTH LANE, NESCONSET, 11767, NEW YORK
FIVE TOWNS MEDICINE, P.C.
ATTN: RON LEBOW, ESQ., LAKE SUCCESS, 11042, NEW YORK
WILLIAM WIENER PSYCHOLOGIST, PLLC
65 WEST 96TH ST., NEW YORK, 10025, NEW YORK
DWR SERVICES, INC.
50-08 HUBBARD LANE, SOUTHAMPTON, 11968, NEW YORK
DEPOT DELIVERY INC
385 LANGLEY AVE, WEST HEMPSTEAD, 11552, NEW YORK
GAIA 118TH STREET NY, INC.
152 WEST 57TH ST 9TH FLR, NEW YORK, 10019, NEW YORK
BLUE RIDGE CONSULTING SERVICES, INC.
114 KNIGHTSRIDGE ROAD, TRAVELERS REST, 29690, SOUTH CAROLINA
TANJA WEINGARTNER, LLC
317 EAST 3RD STREET, APT. 24, NEW YORK, 10009, NEW YORK
MJS SUCCESS LLC
1204 AVENUE U, SUITE 1165, BROOKLYN, 11229, NEW YORK
LIEPPER & SONS LLC
225 BROADHOLLOW ROAD, MELVILLE, 11747, NEW YORK
XP GONZALEZ MULTISERVICES, CORP.
617 COURTLANDT AVENUE, BRONX, 10451, NEW YORK
AUTOCRAT, LLC
2800 FINANCIAL PLAZA, PROVIDENCE, 02903, RHODE ISLAND
WESTCHESTER ENERGY PARTNERS LLC
SUITE 111, WHITE PLAINS, 10603, NEW YORK
MMAH, LLC
1 AVENUE M, BROOKLYN, 11230, NEW YORK
JUSTIN SULLIVAN P.T. PLLC
360 ROUTE 17M, STE 4, MONROE, 10950, NEW YORK
JENJUN LLC
70 LITTLE WEST STREET, #19B, NEW YORK, 10004, NEW YORK
HAMILTON HEIGHTS DEVELOPMENT HOUSING DEVELOPMENT FUND CORPORATION
120 WALL STREET, 20TH FLOOR, NEW YORK, 10005, NEW YORK
SHELF TOP MUSIC INC.
310 RED OAK, WILLIAMSVILLE, 14221, NEW YORK
C. R. ANDERSON LLC
86 WEST MAIN STREET, SHORTSVILLE, 14548, NEW YORK
ATLANTIC MEDICAL CARE, P.C.
205 W 54 STREET SUITE 11A, NEW YORK, 10019, NEW YORK
HAPPY PIG INC.
ONE COMMERCE PLAZA, ALBANY, 12210-2822, NEW YORK
MEADOWBROOK INDUSTRIES, LLC
7 CORPORATE DRIVE, PEEKSKILL, 10566, NEW YORK
Z&U PRIME TRANSPORTATION INC.
53 BARB ST, STATENISLAND, 10312, NEW YORK
MULBERRY SHIELD AGENCY INC.
28 LIBERTY STREET, NEW YORK, 10005, NY
M.A.O. WASHINGTON LLC
499 KLONDIKE AVENUE, STATEN ISLAND, 10314, NEW YORK
LAW OFFICE OF DAVID A. LONGERETTA, PLLC
205 WEST COURT ST., ROME, 13440, NEW YORK
MINDLEAPS
MINDLEAPS, INC., NEW YORK, 10018, NEW YORK
ZHOU INDUSTRIES LLC
314 E 30TH ST, NEW YORK, 10016, NEW YORK
A BAUGHMAN AGENCY, LLC
2122 E HENRIETTA RD, ROCHESTER, 14623, NEW YORK
PYML ASSOCIATES, LLC
12 EAST 46TH ST, NEW YORK, 10017, NEW YORK
PM PEDIATRICS REALTY-YONKERS, LLC
ONE HOLLOW LANE, LAKE SUCCESS, 11042, NEW YORK
WISE EYES CORP.
10 WASHINGTON AVE, PLAINVIEW, 11803, NEW YORK
FIRST CHOICE SUBROGATION INC.
75 SEAMAN AVE, BAYPORT, 11705, NEW YORK
SRFY INC
611 WEST 138TH STREET, NEW YORK, 10031, NEW YORK
ROCHESTER METERING CORP.
21 NORTON ST, HONEOYE FALLS, 14472, NEW YORK
125TH STREET RETAIL, LLC
111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK
E.J. WERNER, LLC
345 E. 50TH STREET, #25, NEW YORK, 10022, NEW YORK
GLOSS HOLDCO 1, LLC
80 STATE STREET, ALBANY, 12207-2543, NEW YORK
NORK SYSTEMS CORP.
1209 OLYMPIA BLVD, STATEN ISLAND, 10306, NEW YORK
CASSANDRA'S CAKE STUDIO INC.
215 E. 167TH ST., BRONX, 10456, NEW YORK
NY PRIVATE INVESTIGATIONS INC.
JOSEPH ROSATI, COPIAGUE, 11726, NEW YORK
RAJNI TANDEN, MD, P.C.
1441 BROADWAY, UNIT 2403, NEW YORK, 10018, NEW YORK
263 W 34TH STREET LENDER, LLC
ONE BRYANT PARK, 38TH FL., NEW YORK, 10036, NY
ANDREWS ANCESTORS AND ASSOCIATES, LLC
1527 HILTON PARMA ROAD, SPENCERPORT, 14559, NEW YORK
HAINAN JONES USA INC.
80 5th Avenue Suite 1807, New York, 10011, NY
GUANGYE PROPERTY DEVELOPMENT LLC
37-12 PRINCE STREET, STE #12A, FLUSHING, 11354, NY
6112 REALTY LLC
3520 216TH STREET, BAYSIDE, 11361, NY
NOTO LANDSCAPING EXCAVATING, LLC
88 WESTERN AVENUE, MARLBORO, 12542, NEW YORK
POLISH & GLOW SKIN CARE LLC
7014 13TH AVENUE, SUITE 202, BROOKLYN, 11228, NEW YORK
VOS RENOVATIONS LLC
5314 16TH AVENUE, BROOKLYN, 11204, NEW YORK
WEIKE WANG LLC
911 CENTRAL AVE. $#344, ALBANY, 12206, NEW YORK
CANIRTAL LLC
P. O. BOX 752, LEWISTON, 14092-0752, NEW YORK
XERRI MANAGEMENT, LLC
154-96 RIVERSIDE DRIVE, WHITESTONE, 11357, NEW YORK
ASHLEY LANE PROPERTIES, LLC
7014 13TH AVENUE, BROOKLYN, 11228, NEW YORK
BHUTTA RENOVATION INC.
579 74TH BSMT, BROOKLYN, 11209, NEW YORK

Newest corporations

SENIOR HEALTHCARE ADVISORS LLC
816 s. military trail, DEERFIELD BEACH, 33442, FL
AMICUS INTELLIGENCE, INC.
4005 sidehill path, AUSTIN, 78731, TX
60 PULASKI LLC
2750 E 64th St, Brooklyn, 11234, NY
GARDNER ENDEAVORS INC.
932 east 173rd street, Bronx, 10460, NY
UPLIFTUS INC.
615 broadway, amityville, 11701, NY
TAISHAN-TS CORP.
135 WEST 26TH STREET, NEW YORK, 10001, NY
GOLDEN ASSET MANAGEMENT LLC
109 Gates Ave, Valley Stream, 11580, NY
ELEVATE YOUR DECK, LLC
12 Bullowa Drive, Stony Point, 10980, NY
105 COOPER LLC
9 HELAINE CT, ORANGEBURG, 10962, NY
A&K LUXURY TRAVELS LLC
228 Park Ave S #300130, New York, 10003, NY
FC TRADES CORPORATION
1556 6TH STREET, WEST BABYLON, 11704, NY
1172 SAINT MARKS LLC
130 LEE AVE STE 387, BROOKLYN, 11211, NY
YEAH! PRODUCTION INC.
365 Bond Street, apt.C323, Brooklyn, 11231, NY
MANA STONE LLC
1423 66th street, Brooklyn, 11219, NY
EASY ESSENTIALS LLC
54 STATE STREET, ALBANY, 12207, NY
BJK LIMO INC.
80 FRASER STREET 2ND FLOOR, STATEN ISLAND, 10314, NY
220 GARLAND LLC
10 john pratt circle, WESTBOROUGH, 01581, MA
ZAYA MCNAUGHTON, LLC
3479 S. Winton Road, Rochester, 14623, NY
SOVEREIGN ESTABLISHMENTS L.L.C.
54 STATE STREET, ALBANY, 12207, NY
VESEY STREET GENERAL PARTNER I, LLC
2 S End Ave, New York, 10280, NY