BASINI AML CONSULTING, LLC
Active
DOMESTIC LIMITED LIABILITY COMPANY
Company Overview
Registered in New York, BASINI AML CONSULTING, LLC is classified as a DOMESTIC LIMITED LIABILITY COMPANY. The entity was established on 01/09/2015 and carries a status of Active. The state filing number on record is 4691756. The full principal address is 56-03 30th Ave., Woodside, NY, 11377.
Filing Information
Status
Active
Entity Type
DOMESTIC LIMITED LIABILITY COMPANY
State Entity ID
4691756
Formation Date
01/09/2015
Formation State
New York
Addresses
Principal Address
56-03 30th Ave., Woodside, NY, 11377
Other Businesses Registered in New York
Record last updated on June 5, 2026 at 11:58 PM EST
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