Complete information on: AML REVIEW ASSOCIATES, LIMITED LIABILITY COMPANY
Company data, financial data, shareholder information and contact data
| Name: | AML REVIEW ASSOCIATES, LIMITED LIABILITY COMPANY |
| Company number: | 4395247 | Company status: | Active |
| Incorporation date: | 29 April 2013 (almost 8 years ago) |
| - | |
| Company type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Jurisdiction: | New York (US) |
| Business number: | unavailable |
| Registered address: | C/O REED SMITH, LLP, 599 LEXINGTON AVENUE, 30TH FL., NEW YORK, 10022, NEW YORK, United States |
| Agent name: | unavailable |
| Previous names: | AML REVIEW ASSOCIATES, LIMITED LIABILITY COMPANY |
| Latest events: | 2013-04-29 Incorporated2013-04-29 - 2019-12-05 Addition of officer ALICIA C. THANASOULIS, ATTORNEY, dos process agent |
| Officers: | ALICIA C. THANASOULIS, ATTORNEY ATTORNEY |
Officers:
Name:
ALICIA C. THANASOULIS, ATTORNEY, Position: ATTORNEY
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