NYOPENDATA

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

AML INVESTORS, LLC

ATTN: WAYNE B. HEICKLEN, ESQ., NEW YORK, 10036, NEW YORK
AML INVESTORS, 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 4505512. The company was established and set into the register at 26th December 2013 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 ATTN: WAYNE B. HEICKLEN, ESQ., NEW YORK, 10036, NEW YORK.
Entity Name AML INVESTORS, LLC
Entity Number 4505512
Status ACTIVE
Incorporation Date 26th December 2013
Dos Process Address ATTN: WAYNE B. HEICKLEN, ESQ., NEW YORK, 10036, NEW YORK
Jurisdiction NEW YORK
County NEW YORK
Legal form DOMESTIC LIMITED LIABILITY COMPANY

Related companies

BUILDLAB STRUCTURES, LLC
56 MILL STREET, DRYDEN, 13053, NEW YORK
VERITAS CONSULTING, INC.
7119 13TH AVENUE, BROOKLYN, 11228, NEW YORK
ASSET DEVELOPER PARTNERS, INC.
346 EAST 92ND, NEW YORK, 10128, NEW YORK
SAFE PASSAGE INTERNATIONAL STUDENT PROGRAMS, LLC
3609 S. WADSWORTH BLVD., LAKEWOOD, 80235, COLORADO
RMF RIDGE LLC
GRUN, LLP, NEW YORK, 10017, NEW YORK
JEDLEV INC.
7 BYRON LANE, BETHPAGE, 11714, NEW YORK
MSQUARE, LLC
263 HARMONY DRIVE, MASSAPEQUA PARK, 11762, NEW YORK
MAURICE'S DELI AT SOUTH PEARL LLC
PO BOX 38, RAVENA, 12143, NEW YORK
CHAYA KROHN, INC.
12 MEADOW LN, MONSEY, 10952, NEW YORK
BROOKLYN BOYZ REALTY LLC
140 58TH STREET, BROOKLYN, 11220, NEW YORK
C & A FINANCIAL GROUP, LLC
2431 ATLANTIC AVENUE, MANASQUAN, 08736, NEW JERSEY
SAM'S UNIQUE BARBER SHOP, INC.
183 ATLANTIC AVE, FREEPORT, 11520, NEW YORK
E. STAWSKI 565/1212, LLC
530 FIFTH AVENUE, NEW YORK, 10036, NEW YORK
ACS COLUMBIA HOLDING LLC
ONE CARTER LANE, MONSEY, 10952, NEW YORK
JDH RIDGE LLC
GRUN LLP, NEW YORK, 10017, NEW YORK
THE METCALF LAWFIRM, LLC
245-07 FRANCIS LEWIS BLVD, ROSEDALE, 11422, NEW YORK
ONLINE PAWN SHOP NOW CORP
3401 BROADWAY, NEW YORK, 10031, NEW YORK
BTRNC ONE, LLC
1 HILLCREST CENTER DRIVE, SPRING VALLEY, 10977, NEW YORK
DEER PATH WINERY, LLC
4229 BROWSING LANE, MARCELLUS, 13108, NEW YORK
NEW YORK CLASSICAL MUSIC LOVERS ASSOCIATION INC
136-08 38 AVE, FLUSHING, 11354, NEW YORK
BLUEBERRY APARTMENTS LLC
33 MURRAY HILL DRIVE, NANUET, 10954, NEW YORK
INTERRELATE GROUP, LLC
C/O CORPORATION SERVICE, ALBANY, 12207-2543, NEW YORK
MURPH'S CONTRACTING LLC
7014 13TH AVENUE, BROOKLYN, 11228, NEW YORK
FRNC ONE, LLC
1 HILLCREST CENTER DRIVE, SPRING VALLEY, 10977, NEW YORK
A.R.G. TECHNIC INC.
59-06 DECATUR STREET, RIDGEWOOD, 11385, NEW YORK
SCENTIMENTAL LLC
2015 52ND STREET, BROOKLYN, 11204, NEW YORK
OLIVIA SILVESTRI DESIGN LLC
90 STATE STREET, ALBANY, 12207, NEW YORK
172 MADISON - 18B LLC
260 MADISON AVENUE SUITE 204, NEW YORK, 10016, NY
CHANG SHUN MARKET, INC.
57 EAST BROADWAY, NEW YORK, 10002, NEW YORK
RE TAX LLC
90 STATE STREET, ALBANY, 12207, NEW YORK
DERMAN ENGINEERING PLLC
82 BEACH 2ND STREET, LAWRENCE, 11559, NEW YORK
ODELLIA REALTY, INC.
904 PROSPECT AVENUE, BRONX, 10459, NEW YORK
THE NKR GROUP, LLC
211 N. HIGHLAND AVENUE, OSSINING, 10562, NEW YORK
SVPC LLC
82-40 215TH STREET, QUEENS VILLAGE, 11427, NEW YORK
ADVANTAGE YARD SERVICES, INC.
2800 HALL RD, LANCASTER, 14086, NEW YORK
INTEGRATED OFFICE TECHNOLOGIES, L.L.C.
4336 CARRIGAN CIRCLE, SYRACUSE, 13215, NEW YORK
CEDAR TECHNICAL LLC
42-22 COLLEGE POINT BLVD 2F, FLUSHING, 11355, NEW YORK
QUEENS CONCRETE CORP.
49 N DUNTON AVE, MEDFORD, 11763, NEW YORK
GBILL DRAKE LLC
121 NORTHGATE ROAD, ROCHESTER, 14616, NEW YORK
IRE FIRST AVE LOAN LLC
1407 BROADWAY, NEW YORK, 10018, NEW YORK
91 NORTH 4TH LLC
234 SKILLMAN AVE APT 4H, BROOKLYN, 11211, NEW YORK
CAPITAL WORKS CYPRESS FUND, L.P.
201 TOWNSEND SQUARE, OYSTER BAY, 11771, NEW YORK
CONFECTIONATE BITES LLC
7014 13TH AVENUE, SUITE 202, BROOKLYN, 11228, NEW YORK
ROCKFORMS USA LLC
48-10 39TH AVENUE, SUNNYSIDE, 11104, NEW YORK
SOUP N MORE, LLC
68-38 YELLOWSTONE BLVD., FOREST HILLS, 11375, NEW YORK
MAYFAIR MARKETING GROUP LLC
428 GIFFORDS LANE, STATEN ISLAND, 10308, NEW YORK
KAB FARMS LLC
7128 KLOCK RD, CANASTOTA, 13032, NEW YORK
LIP IDOLATRY INC
244 5TH AVENUE SUITE F298, NEW YORK, 10001, NEW YORK
OLD SHORE ASSOCIATES, L.L.C.
C/O RICHLAND GROUP, GREAT NECK, 11021, NEW YORK
BI POLI SERVICE INC.
5011 8TH AVE., BROOKLYN, 11220, NEW YORK
CHARMING ACCESSORY UNLIMITED INC
34 W. 27TH STREET, 6/FL., NEWYORK, 10001, NEW YORK
Y&L FAMILY CAR INC.
5718 161ST ST, FRESH MEADOWS, 11365, NY
PELHAMDALE AVENUE OWNERS CORP.
PLATZNER MANAGEMENT CO INC, NEW ROCHELLE, 10801, NEW YORK
SOUTOURA FOUNDATION
537 WEST 150TH STREET #1, NEW YORK, 10031, NEW YORK
1160 YONKERS AVE. FOOD CORP.
79 SOMERSTON RD., YORKTOWN HEIGHTS, 10598, NEW YORK
THE MOORISH SCIENCE TEMPLE OF AMERICA
(TRUSTEE), ALBANY, 12207-1413, NEW YORK
DEZER PROPERTIES 4 LLC
89 FIFTH AVE, NEW YORK, 10003, NEW YORK
ARZEE REALTY, INC.
597 MARIAN CT., EAST MEADOW, 11554, NEW YORK
CONFIDENTIAL PLANNING CORPORATION
507 PLUM STREET, SYRACUSE, 13204, NEW YORK
FOREST INTERNATIONAL INC
605 W 42ND STREET APT 45H, MANHATTAN, 10036, NEW YORK
MY HEALTHY BITES NUTRITION SERVICES, PLLC
33 LAFAYETTE ST., PLATTSBURGH, 12901, NEW YORK
YUMNINJA, LLC
65 AUSTIN AVENUE, STATEN ISLAND, 10305, NEW YORK

Newest corporations

TAM FAMILY HOLDINGS LLC
5166 71ST STREET, WOODSIDE, 11377, NY
KANG Y MEI FASHION INC.
4314 8TH Ave, Brooklyn, 11232, NY
JAG OF WEST CHELSEA LLC
462 Seventh Avenue, 12th Floor, New York, 10018, NY
COREM HEALTH INC.
1893 Lacombe Ave., Bronx, 10473, NY
P.STIX, LLC
2848 SPRINGHURST STREET, YORKTOWN HEIGHTS, 10598, NY
OAK HILL PLAZA LLC
17625 Union Tpke #212, Fresh Meadows, 11366, NY
COOPER RISK ADVISORS, LLC
po box 638, LAPEL, 46051, IN
SIMPLY JUST LLC
2010 Snake Hill Rd, New Windsor, 12553, NY
R&S FAMILY CONSTRUCTION CORP.
133 n. 5th ave, apt 4, MOUNT VERNON, 10550, NY
PERSONABLE CARE PHYSICIAN ASSISTANT PLLC
131 7TH AVENUE #204, NEW YORK, 10011, NY
ANGELIQUE ENTERPRISES LLC
418 broadway ste r, ALBANY, 12207, NY
FIXRUPR, INC.
2720 GRAND CONCOURSE #401, BRONX, 10458, NY
C & K LUXURY CAR SERVICE LLC
54 STATE STREET, ALBANY, 12207, NY
BENCS EXPRESS INC.
4143 149TH PL 2FL, FLUSHING, 11355, NY
NORTHEAST PROPERTY VENTURES, LLC
p.o. box 2448, st., ST. BONAVENTURE, 14778, NY
DJI INC.
213 MITCHELL STREET, BELLMORE, 11710, NY
10 QUINCY 2B LLC
ONE PENN PLAZA, SUITE 660, NEW YORK, 10119, NY
BEST COUSINS ENTERPRISES INC.
125 E. Railroad Avenue, West Haverstraw, 10993, NY
ZHONG ZHANG STUDIO LLC
147-53 ASH AVE, FLUSHING, 11355, NY
GOOSEBAR2 LLC
1603 East 18th Street, Brooklyn, 11230, NY