BASINI AML CONSULTING, LLC is an entity registered at QUEENS county with company number 4691756. BASINI AML CONSULTING, LLC located at the address 56-03 30Th Ave. Woodside, New York, 11377. Company is incorporated on January 6, 2015. Current status of the company is active.
| Company name | BASINI AML CONSULTING, LLC |
|---|---|
| DOS ID # | 4691756 |
| Initial DOS Filing Date | January 6, 2015 |
| County | QUEENS |
|---|---|
| Jurisdiction | NEW YORK |
| Company Type | DOMESTIC LIMITED LIABILITY COMPANY |
| Current Company Status | ACTIVE |
| DOS Process |
BASINI AML CONSULTING, LLC 56-03 30TH AVE. WOODSIDE, NEW YORK, 11377 |
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| Filing Date | Name Type | Company Name |
|---|---|---|
| January 8, 2015 | Actual | BASINI AML CONSULTING, LLC |