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

C/O COREN LAW GROUP P.C., BROOKLYN, 11231, NEW YORK

80 STATE STREET, ALBANY, 12207-2543, NEW YORK

11 EAST 44TH ST., STE. 1800, NEW YORK, 10017, NY

711 MAGENTA STREET APT 14A, BRONX, 10467, NEW YORK

2775 WEST 5TH, BROOKLYN, 11224, NEW YORK

3000 MARCUS AVENUE, SUITE 2W1, LAKE SUCCESS, 11042, NEW YORK

152 WEST 57TH STREET, NEW YORK, 10019, NEW YORK

3500 south dupont hwy, DOVER, 19901, DE

6 RYDER PLACE, EAST ROCKAWAY, 11561, NEW YORK

2748 E 21ST ST, BROOKLYN, 11235, NEW YORK

215 SARATOGA AVE, BALLSTON SPA, 12020, NEW YORK

30 LANDING DR., DOBBS FERRY, 10522, NEW YORK

90 STATE STREET, ALBANY, 12207, NEW YORK

7014 13TH AVENUE, SUITE 202, BROOKLYN, 11228, NEW YORK

48 MORTON ST., NEW YORK, 10013, NEW YORK

15 NORTH MILL STREET, NYACK, 10960, NEW YORK

90 STATE STREET STE 700, ALBANY, 12207, NEW YORK

250 PARK AVENUE, NEW YORK, 10177, NEW YORK

269 WEST 231ST STREET, BRONX, 10463, NEW YORK

2771 MERRICK AVE, MERRICK, 11566, NEW YORK

450 SEVENTH AVENUE SUITE 1101, NEW YORK, 10123, NEW YORK

1412 AVE M, BROOKLYN, 11230, NEW YORK

130 Lenox Ave, New York, 10026, NY

63 DOGWOOD DRIVE, WADING RIVER, 11792, NEW YORK

7014 13TH AVENUE, SUITE 202, BROOKLYN, 11228, NEW YORK

2979 Frederick Douglass Blvd, New York, 10039, NY

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

9830 UNION ST., SCOTTSVILLE, 14546, NEW YORK

377 OAK STREET SUITE 405-7, GARDEN CITY, 11530, NEW YORK

3 AUGUST LANE, OLD WESTBURY, 11568, NEW YORK

960 58TH STREET, BROOKLYN, 11219, NEW YORK

7014 13TH AVENUE SUITE 202, BROOKLYN, 11228, NEW YORK

37-12 PRINCE ST, FLUSHING, 11354, NEW YORK

200 PARK AVENUE SOUTH, NEW YORK, 10003, NY

46 WOLCOTT STREET / SUITE 1, LEROY, 14482, NEW YORK

3651 CALIFORNIA ROAD, ORCHARD PARK, 14127, NEW YORK

80 STATE STREET, ALBANY, 12207-2543, NEW YORK

2280 ANDREWS AVE SUITE 2C, BRONX, 10468, NEW YORK

602 AVENUE T, BROOKLYN, 11223, NEW YORK

6015. 255th st, Little Neck, 11362, NY

98 Lake Street, White Plains, 10604, NY

8665 19TH AVE FL 1, BROOKLYN, 11214, NY

15 division street, NEW YORK, 10002, NY

1805 federal hill rd., DELHI, 13753, NY

418 broadway ste r, ALBANY, 12207, NY

3 Teal Lane, Smithtown, 11787, NY

54 STATE STREET, ALBANY, 12207, NY

25 Walters Place, Great Neck, 11023, NY

2366 Algonquin Road, Schenectady, 12309, NY

3951 NEPTUNE AVE, BROOKLYN, 11224, NY

99 WASHINGTON AVENUE, SUITE 1008, ALBANY, 12260, NY

13111 FOWLER AVE APT 3F, FLUSHING,, 11355, NY

208 Beechwood Avenue, Roosevelt, 11575, NY

147-53 Ash Ave, FLUSHING,, 11355, NY

15 Featherbed Ln Apt 6E, Bronx, 10452, NY

291 Brighton Beach ave, Brooklyn, 11235, NY

1718 66TH STREET, APT B5, BROOKLYN, 11204, NY

4108 95TH STREET, ELMHURST, 11373, NY

2950 W 35TH ST APT 104, BROOKLYN, 11224, NY

NYOPENDATA

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NEXGLOBAL AML COMPLIANCE SOLUTIONS INC.

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