Complete information on: CSE AML SERVICES (NY) INC.
Company data, financial data, shareholder information and contact data
| Name: | CSE AML SERVICES (NY) INC. |
| Company number: | 4053166 | Company status: | Active |
| Incorporation date: | 9 February 2011 (about 10 years ago) |
| - | |
| Company type: | DOMESTIC BUSINESS CORPORATION |
| Jurisdiction: | New York (US) |
| Business number: | unavailable |
| Registered address: | 22 LINDEN AVE, GREENWOOD LAKE, NEW YORK, 10925, United States |
| Agent name: | unavailable |
| Previous names: | CSE AML SERVICES (NY) INC. |
| Company addresses: | Head Office Address CSE AML SERVICES (NY) INC., 22 LINDEN AVE, GREENWOOD LAKE, NEW YORK, 10925 |
| Latest events: | 2011-02-09 - 2019-12-05 Addition of officer CSE AML SERVICES (NY) INC, dos process agent2011-02-09 - 2019-12-05 Addition of officer JOHN COZENS, chief executive officer2011-02-09 - 2019-12-05 Addition of officer SPIEGEL & UTRERA, P.A. P.C, registered agent |
| Officers: | CSE AML SERVICES (NY) INC dos process agent JOHN COZENS chief executive officer SPIEGEL & UTRERA, P.A. P.C P.A. P.C |
Officers:
Name:
CSE AML SERVICES (NY) INC, Position: dos process agent
Name:
JOHN COZENS, Position: chief executive officer
Name:
SPIEGEL & UTRERA, P.A. P.C, Position: P.A. P.C
Other companies:
All information found on this page is extracted from public sources and should not be used in any official way.