AML REVIEW ASSOCIATES, LIMITED LIABILITY COMPANY is an entity registered at NEW YORK county with company number 4395247. ALICIA C. THANASOULIS, ATTORNEY located at the address C/O Reed Smith, Llp 599 Lexington Avenue, 30Th Fl. New York, New York, 10022. Company is incorporated on April 13, 2013. Current status of the company is active.
| Company name | AML REVIEW ASSOCIATES, LIMITED LIABILITY COMPANY |
|---|---|
| DOS ID # | 4395247 |
| Initial DOS Filing Date | April 13, 2013 |
| County | NEW YORK |
|---|---|
| Jurisdiction | NEW YORK |
| Company Type | DOMESTIC LIMITED LIABILITY COMPANY |
| Current Company Status | ACTIVE |
| DOS Process |
ALICIA C. THANASOULIS, ATTORNEY C/O REED SMITH, LLP 599 LEXINGTON AVENUE, 30TH FL. NEW YORK, NEW YORK, 10022 |
|---|
| Filing Date | Name Type | Company Name |
|---|---|---|
| April 28, 2013 | Actual | AML REVIEW ASSOCIATES, LIMITED LIABILITY COMPANY |