AML SERVICES AND CONSULTING LLC is a business entity registered at New York State Department of State, with entity identifier is 5780029. The registration start date is July 2, 2020.
| Entity Name | AML SERVICES AND CONSULTING LLC |
| Department of State (DOS) ID | 5780029 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2020-07-02 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | Nassau |
| DOS Process Name | ALEXA LIBERMAN |
| DOS Process Address |
2655 Rachel Street Bellmore Ny 11710 |
| Registered Agent Name | ALEXA LIBERMAN |
| Registered Agent Address |
2655 Rachel Street Bellmore New York 11710 |
| Street Address | 2655 RACHEL STREET |
| City | BELLMORE |
| State | NY |
| Zip Code | 11710 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| M.J.L. SALES LLC | 2655 Rachel Street, Bellmore, Ny 11710 | 2021-11-22 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| LANSTAR COACHING CORP. | 2298 Legion Street, Bellmore, Ny 11710 | 2023-03-22 |
| SCOOP TROOP, LLC | 2563 Ocean Ave, Bellmore, Ny 11710 | 2023-03-22 |
| SHUNAN HEALTHY INC. | 2465 Jerusalem Ave Po Box 543, North Bellmore, Ny 11710 | 2023-03-21 |
| CNA REALTY LLC | 2533 Columbus Avenue, North Bellmore, Ny 11710 | 2023-03-20 |
| TG CONSULTING SERVICES INC. | 2648 Grand Ave., Bellmore, Ny 11710 | 2023-03-20 |
| THERESA MALLOY REAL ESTATE LLC | 831 Midwood Drive, North Bellmore, Ny 11710 | 2023-03-20 |
| TOUCH OF SOREEN LLC | 2735 Wilson Ave, Bellmore, Ny 11710 | 2023-03-18 |
| OSIER HEALTH, P.C. | P.o. Box 1366, Bellmore, Ny 11710 | 2023-03-17 |
| PRECISION MACHINING AND TOOLS REPAIRS INC. | 2519 Columbus Ave, Bellmore, Ny 11710 | 2023-03-17 |
| GO2HOMEINSPECTIONS LLC | 2043 Newbridge Rd, Bellmore, Ny 11710 | 2023-03-16 |
| Business Role | Name | Address |
|---|---|---|
| Registered Agent | ALEXA LIBERMAN | 2655 Rachel Street, Bellmore, New York 11710 |
| City | BELLMORE |
| Zip Code | 11710 |
| Category | consulting |
| Category + City | consulting + BELLMORE |
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| Register Name | New York State Department of State |
| Jurisdiction | New York, USA |
| Website | dos.ny.gov |
| Entity Count | 2564690 |