ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC
Active - In Good Standing
Foreign Limited Liability Company
Company Overview
Registered in DC, ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC is classified as a Foreign Limited Liability Company. The entity was established on 03/07/2024 and carries a status of Active - In Good Standing. The state filing number on record is C00007952644. The designated registered agent is Corporation Service Company, with an address at 1156 15TH STREET NW, Washington, DC, 20005. The full principal address is 1030 NW 15th Street,, Washington, DC, 20005.
Filing Information
Status
Active - In Good Standing
Entity Type
Foreign Limited Liability Company
State Entity ID
C00007952644
Formation Date
03/07/2024
Addresses
Principal Address
1030 NW 15th Street,, Washington, DC, 20005
Registered Agent
Registered Agent Name
Corporation Service Company
Agent Address
1156 15TH STREET NW, Washington, DC, 20005
Other Businesses Registered in DC
- ASSOCIATION OF CATHOLIC COLLEGES AND UNIVERSITIES
- ASSOCIATION OF CAPITOL REPORTERS AND EDITORS
- ASSOCIATION OF CABLE TELEVISION SUBSCRIBERS
- ASSOCIATION OF CABLE COMMUNICATORS, INC. (THE)
- ASSOCIATION OF CAB DRIVERS INC.
- ASSOCIATION OF CHAMBER OF COMMERCE EXECUTIVES, INC
- ASSOCIATION OF CHANGE MANAGEMENT PROFESSIONALS
- Association of Chartered Certified Accountants - US Center UNK
- ASSOCIATION OF CHIEF ACADEMIC OFFICERS, INC.
- ASSOCIATION OF CHILDREN'S MUSEUMS INC.
Record last updated on October 17, 2026 at 11:30 PM EST
Government records change frequently. The latest data can be pulled with a live lookup.