CSE AML SERVICES (NY) INC.
Active
DOMESTIC BUSINESS CORPORATION
Company Overview
CSE AML SERVICES (NY) INC. operates as a DOMESTIC BUSINESS CORPORATION in the state of New York. Filed on 02/09/2011, the entity currently holds a status of Active. The official file number for this entity is 4053166. Spiegel & Utrera, P.A. P.C. serves as the registered agent at 1 Maiden Lane, 5th FL., New York, New York, 10038. The business maintains its principal address at 22 Linden Ave, Greenwood Lake, NY, 10925.
Filing Information
Status
Active
Entity Type
DOMESTIC BUSINESS CORPORATION
State Entity ID
4053166
Formation Date
02/09/2011
Formation State
New York
Addresses
Principal Address
22 Linden Ave, Greenwood Lake, NY, 10925
Registered Agent
Registered Agent Name
Spiegel & Utrera, P.A. P.C.
Agent Address
1 Maiden Lane, 5th FL., New York, New York, 10038
Other Businesses Registered in New York
Record last updated on June 5, 2026 at 11:58 PM EST
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