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

ONE JAY COURT, NORTH WOODMERE, 11581, NEW YORK

950 3RD AVENUE, NEW YORK, 10022, NEW YORK

SUITE 501, NEW YORK, 10001, NEW YORK

57 CULROSS DRIVE, ROCKY POINT, 11778, NEW YORK

165 EILEEN WAY, SYOSSET, 11791, NEW YORK

15 CAUMSETT FARMS LN, WOODBURY, 11797, NEW YORK

90 STATE STREET, ALBANY, 12207, NY

362 Carey Road, Franklin, 13775, NY

280 PARK AVENUE, SUITE 2L, NEW YORK, 10010, NEW YORK

1983 ROUTE 52, HOPEWELL JUNCTION, 12533, NEW YORK

3719 SNYDER AVENUE, BROOKLYN, 11203, NEW YORK

C/O ERIC ANDERSON, NY, 10035, NEW YORK

1002 2ND ST, SAN RAFAEL, 94901-3931, CALIFORNIA

2514 W 3RD ST, BROOKLYN, 11223, NEW YORK

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

331 WILLIS AVE, MINEOLA, 11501, NEW YORK

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

3 EAST 95TH STREET, NEW YORK, 10128, NEW YORK

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

6357 OAK ORCHARD ROAD, ELBA, 14058, NEW YORK

70 Green St., Kingston, 12401, NY

1407 BROADWAY 30TH FLOOR, NEW YORK, 10018, NEW YORK

231 ELDRIDGE ST, NEW YORK, 10002, NEW YORK

940 MAYFIELD RD, WOODFIELD, 11598, NEW YORK

SUITE 205, BAYSIDE, 11361, NEW YORK

10-02 38TH AVENUE, LONG ISLAND CITY, 11101, NEW YORK

763 CONEY ISLAND AVENUE, BROOKLYN, 11218, NEW YORK

3530 94TH ST APT. 1E, JACKSON HEIGHTS, 11372, NEW YORK

5600 A BROADWAY, BRONX, 10463-5500, NEW YORK

94 HART AVENUE, YONKERS, 10704, NEW YORK

242 DEPONT AVE, TONAWANDA, 14150, NEW YORK

1966 FIRST AVENUE #8G, NEW YORK, 10029, NEW YORK

360 WEST 22ND ST., STE. 3-L, NEW YORK, 10011-2191, NEW YORK

482 MARION STREET, BROOKLYN, 11233, NEW YORK

4043 LAKE AVE, LOCKPORT, 14094, NEW YORK

4111 40TH ST 2B, SUNNYSIDE, 11104, NEW YORK

60 EAST 42ND STREET SUITE 1130, NEW YORK, 10165, NEW YORK

169 PARK AVE, YONKERS, 10703, NEW YORK

354 E. 91ST STREET APT. 1008, NEW YORK, 10128, NEW YORK

12 PARK STREET, PATERSON, 07503, NJ

442 Sterling Pl Apt 11, Brooklyn, 11238, NY

Adams, Springfield Gardens, 11412, NY

571 WEST 183RD STREET, New York, 10033, NY

318 DELAWARE AVE., DELMAR, 12054, NY

188-04 64TH AVE, FRESH MEADOWS, 11365, NY

242 Broadway, Schenectady, 12305, NY

175-20 Wexford Terrace, Jamaica, 11432, NY

2798 lake moraine rd, HAMILTON, 13346, NY

47-26 196th Place, Flushing, 11358, NY

PO BOX 10873, ALBANY, 12201, NY

39 wensley drive, GREAT NECK, 11021, NY

224 W 35th St Ste 500 #838, NEW YORK, 10001, NY

116 Lenox Road, Brooklyn, 11226, NY

560 Main Street, Poughkeepsie, 12601, NY

2122 Eggert Rd., Buffalo, 14226, NY

4249 147th St, Flushing, 11355, NY

15 POOLEY PL, BUFFALO, 14213, NY

19 Cuba Hill Rd, Greenlawn, 11740, NY

54 STATE STREET, ALBANY, 12207, NY

NYOPENDATA

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NEXGLOBAL AML COMPLIANCE SOLUTIONS INC.

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