AML VAULT LLC is a business entity registered at New York State Department of State, with entity identifier is 6347656. The registration start date is December 13, 2021.
| Entity Name | AML VAULT LLC |
| Department of State (DOS) ID | 6347656 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2021-12-13 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | Queens |
| DOS Process Name | Hrbek Law LLC |
| DOS Process Address |
295 Madison Avenue 22nd Floor New York Ny 10017 |
| CEO Name | Deborah Hrbek |
| CEO Address |
Deborah Hrbek 22nd Floor New York Ny 10017 |
| Street Address |
295 Madison Avenue 22nd Floor |
| City | New York |
| State | NY |
| Zip Code | 10017 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ISM BROKERS LLC | 295 Madison Avenue, 22nd Floor, New York, Ny 10017 | 2023-03-21 |
| ARTXSALES LLC | 295 Madison Avenue, 22nd Floor, New York, Ny 10017 | 2023-01-17 |
| TINY RACCOON BOOKS INC. | 295 Madison Avenue, 22nd Floor, New York, Ny 10017 | 2023-01-13 |
| BIRDS OF TOMPKINS SQUARE PARK LLC | 295 Madison Avenue, 22nd Floor, New York, Ny 10017 | 2023-01-05 |
| RELY ALLIANCE TREK, TRIP & MARKETING LLC | 295 Madison Avenue, 22nd Floor, New York, Ny 10017 | 2022-12-16 |
| HEALTHY RITUALS LLC | 295 Madison Avenue, New York, Ny 10017 | 2022-11-01 |
| ROBIN HOOD CANNABIS LLC | 295 Madison Avenue, 22nd Floor, New York, Ny 10017 | 2022-07-06 |
| SHEFA LOG LLC | 295 Madison Avenue, Suite 977, New York, Ny 10017 | 2022-06-22 |
| NEXISE VISUAL DYNAMICS, LLC | 295 Madison Avenue, 12th Floor, New York, Ny 10017 | 2022-05-13 |
| SHIFT MARKETS GROUP INC. | 295 Madison Avenue, 30th Floor, New York, Ny 10017 | 2022-05-10 |
| Business Role | Name | Address |
|---|---|---|
| CEO | Deborah Hrbek | Deborah Hrbek, 22nd Floor, New York, Ny 10017 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ARTXSALES LLC | 295 Madison Avenue, 22nd Floor, New York, Ny 10017 | 2023-01-17 |
| BIRDS OF TOMPKINS SQUARE PARK LLC | 295 Madison Avenue, 22nd Floor, New York, Ny 10017 | 2023-01-05 |
| RELY ALLIANCE TREK, TRIP & MARKETING LLC | 295 Madison Avenue, 22nd Floor, New York, Ny 10017 | 2022-12-16 |
| ROBIN HOOD CANNABIS LLC | 295 Madison Avenue, 22nd Floor, New York, Ny 10017 | 2022-07-06 |
| THE GOOD RELATIVE LLC | 715 St. Marks Avenue, #2g, Brooklyn, Ny 11216 | 2022-05-23 |
| DECOMIA LLC | 200 E 66th Street, #e1005, New York, Ny 10065 | 2022-04-12 |
| SHINK & FUNK LLC | 295 Madison Avenue, 22nd Floor, New York, Ny 10017 | 2022-03-15 |
| BUSHWICKSUDS LLC | 295 Madison Avenue, 22nd Floor, New York, Ny 10017 | 2022-03-10 |
| MENESES KLEIN LLC | 295 Madison Avenue, 22nd Floor, New York, Ny 10017 | 2022-02-21 |
| ISMALIA HOLDINGS, LLC | 295 Madison Avenue, 22nd Floor, New York, Ny 10017 | 2021-11-18 |
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| Register Name | New York State Department of State |
| Jurisdiction | New York, USA |
| Website | dos.ny.gov |
| Entity Count | 2564690 |