AML REVIEW ASSOCIATES, LIMITED LIABILITY COMPANY

Companies AML REVIEW ASSOCIATES, LIMITED LIABILITY COMPANY

AML REVIEW ASSOCIATES, LIMITED LIABILITY COMPANY

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Business Summary for AML REVIEW ASSOCIATES, LIMITED LIABILITY COMPANY

AML REVIEW ASSOCIATES, LIMITED LIABILITY COMPANY is an business incorporated in NEW YORK, New York, USA on April 29, 2013. It is not part of a group.

Business informations for AML REVIEW ASSOCIATES, LIMITED LIABILITY COMPANY

  • Name

    AML REVIEW ASSOCIATES, LIMITED LIABILITY COMPANY

  • Identification number:

    4395247

  • -

  • Business Type

    DOMESTIC LIMITED LIABILITY COMPANY

  • Incorporation date

    APRIL 29, 2013

  • Business Address

    ALICIA C. THANASOULIS, ATTORNEY
    C/O REED SMITH, LLP
    599 LEXINGTON AVENUE, 30TH FL.
    NEW YORK, NEW YORK, 10022

  • Mailing Address

    ALICIA C. THANASOULIS, ATTORNEY
    C/O REED SMITH, LLP
    599 LEXINGTON AVENUE, 30TH FL.
    NEW YORK, NEW YORK, 10022

  • County

    NEW YORK

  • Jurisdiction

    NEW YORK

  • Registered Agent

    NONE

  • Name history

    APR 29, 2013 Actual AML REVIEW ASSOCIATES, LIMITED LIABILITY COMPANY

  • Stock info

    No Information Available

*Our website contains only public informations on companies from New York, USA .

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Key Financials

Key Financials are available for AML REVIEW ASSOCIATES, LIMITED LIABILITY COMPANY. Accounts are required to be filed on or before 20/12/2013.

Company Accounts

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Annual AccountsDate Filed
Made up to 2014-03-312014-03-31
Made up to 2013-03-312013-03-31
Made up to 2012-03-312012-03-31

Directors and Secretaries of AML REVIEW ASSOCIATES, LIMITED LIABILITY COMPANY

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Current Officer NameAppointed
Mr Daniel Ron 2014-06-31
Mr John Ron 2013-05-31
Mr Greg Ron 2012-02-31

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