MENDEZ AML CONSULTING LTD. is an entity registered at QUEENS county with company number 3495362. MENDEZ AML CONSULTING LTD. located at the address 69-27 Alderton Street Rego Park, New York, 11374. Company is incorporated on March 26, 2007. The Chief Executive Officer is Guido J Mendez Current status of the company is active.
| Company name | MENDEZ AML CONSULTING LTD. |
|---|---|
| DOS ID # | 3495362 |
| Initial DOS Filing Date | March 26, 2007 |
| County | QUEENS |
|---|---|
| Jurisdiction | NEW YORK |
| Company Type | DOMESTIC BUSINESS CORPORATION |
| Current Company Status | ACTIVE |
| DOS Process |
MENDEZ AML CONSULTING LTD. 69-27 ALDERTON STREET REGO PARK, NEW YORK, 11374 |
|---|---|
| Chief Executive Officer | GUIDO J MENDEZ 69-27 ALDERSTON STREET REGO PARK, NEW YORK, 11374 |
| Principal Executive Office | MENDEZ AML CONSULTING LTD. 69-27 ALDERSTON STREET REGO PARK, NEW YORK, 11374 |
| # of Shares | Type of Stock | $ Value per Share |
|---|---|---|
| 200 | No Par Value |
| Filing Date | Name Type | Company Name |
|---|---|---|
| March 26, 2007 | Actual | MENDEZ AML CONSULTING LTD. |