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

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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

215-13 Jamaica Ave, Queens Village, 114281715, NY

13 REYNOLDS ROAD, GLEN COVE, 11542, NEW YORK

17 FLAGLAR DRIVE, PLATTSBURGH, 12901, NEW YORK

528 WEST GREEN ST, ITHACA, 14850, NEW YORK

14 SKILLMAN STREET, ROSLYN, 11576, NEW YORK

55 RALPH AVE., BABYLON, 11702, NEW YORK

1978 2 ND AVE APT 4B, NEW YORK, 10029, NEW YORK

3858 3RD AVE, BRONX, 10457, NEW YORK

220 EAST 42ND STREET 36TH FLR, NEW YORK, 10017, NEW YORK

408 SOUTH 5TH ST, BROOKLYN, 11211, NEW YORK

ATTN MR. JEFF M. WASSERMAN, FARMINGDALE, 11735, NEW YORK

16 west street, BROOKLYN, 11222, NY

178-36 WEXFORD TERRACE, JAMAICA, 11432-3024, NEW YORK

2113 Dean ST, Brooklyn, 11233, NY

8 CIRCLE COURT, FARMINGVILLE, 11738, NEW YORK

740 MADISON ST, BRROKLYN, 11221, NEW YORK

35-15 84TH STREET 2H, JACKSON HEIGHTS, 11372, NEW YORK

148 WEST 23RD STREET, NEW YORK, 10011, NEW YORK

ANDREW C. GODFREY, HAMPTON BAYS, 11946, NEW YORK

1274 49 STREET, BROOKLYN, 11219, NEW YORK

2424 SE BRISTOL STREET, NEWPORT BEACH, 92660, CA

35 OSTILLA AVE, SPRING VALLEY, 10977, NY

8812 MUNSON AVENUE, NIAGARA FALLS, 14304, NEW YORK

3109 LAWSON BLVD, OCEANSIDE, 11572, NEW YORK

C/O GARY M. REING, ESQ., BRONX, 10451, NEW YORK

49 WINTER PLACE, ELWOOD, 11731, NEW YORK

152 WEST 57TH ST., 36TH FL., NEW YORK, 10019, NEW YORK

50 BROAD STREET SUITE 1701, NEW YORK, 10004, NEW YORK

80 PINE ST, NEW YORK, 10005, NEW YORK

2883 Morgan Dr, Wantagh, 11793, NY

3057 84th St, East Elmhurst, 11370, NY

3 PONDVILLE RD, BRONXVILLE, 10708, NEW YORK

207 BOWERY, 2ND FLOOR, NEW YORK, 10002, NEW YORK

2111 MOTT AVE., FAR ROCKAWAY, 11691, NEW YORK

99 WASHINGTON AVENUE, ALBANY, 12260, NY

187 WOLF ROAD, SUITE 101, ALBANY, 12205, NEW YORK

225 E 46th St Apt 8D, New York, 10017, NY

233 ADAMS AVE, STATEN ISLAND, 10306, NEW YORK

54 STATE STREET, ALBANY, 12207, NY

19 Belcourt Street, Amherst, 14226, NY

418 BROADWAY, ALBANY, 12207, NY

320 Peninsula Blvd, Suite 10, Cedarhurst, 11516, NY

1 Levydale Park, Cortland, 13045, NY

1218 CENTRAL AVE, ALBANY, 12205, NY

445 Route 304, Bardonia, 10954, NY

6304 11TH AVE, BROOKLYN, 11219, NY

Adams, Springfield Gardens, 11412, NY

24 Sloan place 2C, Brooklyn, 11223, NY

67 LENOX AVE, NEW YORK, 10026, NY

69 South Eaglecrest Drive, Hamburg, 14075, NY

66 PARK AVE, ALBANY, 12202, NY

117 Freeman Terrace, Bath, 14810, NY

14227 Barclay ave apt 108, FLUSHING, 11355, NY

54 STATE STREET, ALBANY, 12207, NY

418 broadway ste r, ALBANY, 12207, NY

17 Woodville Rd, Shoreham, 11786, NY

549 n state rd, BRIARCLIFF MANOR, 10510, NY

1485 SHORE PRKWY APT 6C, BROOKLYN, 11214, NY

NYOPENDATA

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BASINI AML CONSULTING, LLC

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