GLOBAL AML CONSULTANTS, LLC is an entity registered at RICHMOND county with company number 3575379. GLOBAL AML CONSULTANTS, LLC located at the address 55 President Street Staten Island, New York, 10314. Company is incorporated on October 2, 2007. Current status of the company is active.
| Company name | GLOBAL AML CONSULTANTS, LLC |
|---|---|
| DOS ID # | 3575379 |
| Initial DOS Filing Date | October 2, 2007 |
| County | RICHMOND |
|---|---|
| Jurisdiction | NEW YORK |
| Company Type | DOMESTIC LIMITED LIABILITY COMPANY |
| Current Company Status | ACTIVE |
| DOS Process |
GLOBAL AML CONSULTANTS, LLC 55 PRESIDENT STREET STATEN ISLAND, NEW YORK, 10314 |
|---|
| Filing Date | Name Type | Company Name |
|---|---|---|
| October 1, 2007 | Actual | GLOBAL AML CONSULTANTS, LLC |