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KYC CENTRAL, LLC

KYC CENTRAL, LLC is an entity registered at WESTCHESTER county with company number 3048213. KYC CENTRAL, LLC located at the address 132 Nassau St Ste 1300 New York, New York, 10038. Company is incorporated on April 26, 2004. Current status of the company is active.

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Company name KYC CENTRAL, LLC
DOS ID # 3048213
Initial DOS Filing Date April 26, 2004
County WESTCHESTER
Jurisdiction NEW YORK
Company Type DOMESTIC LIMITED LIABILITY COMPANY
Current Company Status ACTIVE

Company Address Information

DOS Process KYC CENTRAL, LLC
132 NASSAU ST STE 1300
NEW YORK, NEW YORK, 10038

Name History

Filing Date Name Type Company Name
May 2, 2004 Actual KYC CENTRAL, LLC
All data are drawn from publicly available sources. This data is provided for informational purposes only.

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