Complete information on: VITALE AML CONSULTANTS, INC.
Company data, financial data, shareholder information and contact data
| Name: | VITALE AML CONSULTANTS, INC. |
| Company number: | 3123397 | Company status: | Active |
| Incorporation date: | 8 November 2004 (over 16 years ago) |
| - | |
| Company type: | DOMESTIC BUSINESS CORPORATION |
| Jurisdiction: | New York (US) |
| Business number: | unavailable |
| Registered address: | 510 BEDFORD CENTER RD, BEDFORD, 10506, NEW YORK, United States |
| Agent name: | unavailable |
| Previous names: | VITALE AML CONSULTANTS, INC. |
| Company addresses: | Head Office Address VITALE AML CONSULTANTS, INC., 1114 AVENUE OF THE AMERICAS, 48TH FL, NEW YORK, NEW YORK, 10036 |
| Latest events: | 2004-11-08 - 2019-12-05 Addition of officer ANNE T. VITALE, VITALE AML CONSULTANTS, INC, dos process agent2004-11-08 - 2019-12-05 Addition of officer ANNE T. VITALE, registered agent2004-11-08 - 2019-12-05 Addition of officer ANNE VITALE, chief executive officer |
| Trademark registrations: | 1. Mark text AMLINCRegister United States Patent and Trademark OfficeNICE Classifications 9Registration Date 2007-10-16Expiry Date 2014-05-23Status label historic |
| Officers: | ANNE T. VITALE registered agent ANNE T. VITALE, VITALE AML CONSULTANTS, INC VITALE AML CONSULTANTS ANNE VITALE chief executive officer |
Officers:
Name:
ANNE T. VITALE, Position: registered agent
Do you want to contact ANNE T. VITALE? We found following contact data in our database:
Name:
ANNE T. VITALE, VITALE AML CONSULTANTS, INC, Position: VITALE AML CONSULTANTS
Name:
ANNE VITALE, Position: chief executive officer
Do you want to contact ANNE VITALE? We found following contact data in our database:
Other companies:
All information found on this page is extracted from public sources and should not be used in any official way.