ACA AML STRATEGIES, INC. is a business entity registered at New York State Department of State, with entity identifier is 4286214. The registration start date is August 21, 2012.
| Entity Name | ACA AML STRATEGIES, INC. |
| Department of State (DOS) ID | 4286214 |
| Jurisdiction | New Jersey |
| Initial DOS Filing Date | 2012-08-21 |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| County | New York |
| DOS Process Name | ACA AML STRATEGIES, INC. |
| DOS Process Address |
8401 Colesville Road Suite 700 Silver Spring Md 20910 |
| CEO Name | ROBERT L. STYPE |
| CEO Address |
Robert L. Stype Suite 700 Silver Spring Md 20910 |
| Location Name | ACA AML STRATEGIES, INC. |
| Location Address |
8401 Colesville Road Suite 700 Silver Spring Md 20910 |
| Street Address |
8401 COLESVILLE ROAD SUITE 700 |
| City | SILVER SPRING |
| State | MD |
| Zip Code | 20910 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CAMP HUDSON PINES PROPERTIES, LLC | 2208 Linden Lane, Silver Spring, Md 20910 | 2022-02-05 |
| CAMP HUDSON PINES, LLC | 2208 Linden Lane, Silver Spring, Md 20910 | 2022-02-05 |
| TRANSPORTATION ENGINEERING DESIGN, D.P.C. | 8484 Georgia Avenue, Suite 800, Silver Spring, Md 20910 | 2022-02-02 |
| BRMI DATA MANAGEMENT SERVICES | 8403 Colesville Road, Suite 260, Silver Spring, Md 20910 | 2021-09-15 |
| INNOVA PROJECT SERVICES LLC | 1150 Ripley Street, Suite 1616, Silver Spring, Md 20910 | 2021-09-14 |
| 251 SEVEN, LLC | 1300 Spring Street, Suite 120, Silver Spring, Md 20910 | 2020-08-13 |
| OLD TREES LLC | 302 Windsor Street, Silver Springs, Md 20910 | 2020-02-11 |
| NP TECHNOLOGY, LLC | Attention: Andrea M. Mcnamara, 8401 Colesville Rd. Suite 700, Silver Springs, Md 20910 | 2020-01-24 |
| COUNTRY HOUSE OPERATOR LLC | 1300 Spring Street, Suite 205, Silver Spring, Md 20910 | 2019-05-17 |
| 21 SECOND STREET, LLC | 2900 Covington Road, Silver Spring, Md 20910 | 2018-10-19 |
| Business Role | Name | Address |
|---|---|---|
| CEO | ROBERT L. STYPE | Robert L. Stype, Suite 700, Silver Spring, Md 20910 |
| City | SILVER SPRING |
| Zip Code | 20910 |
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| Register Name | New York State Department of State |
| Jurisdiction | New York, USA |
| Website | dos.ny.gov |
| Entity Count | 2564690 |