CLOVERFIELD AML CONSULTING LTD is an entity registered at WESTCHESTER county with company number 4866807. CHARLES TOMASELLI, ESQ located at the address 23 Lower Trinity Pass Road Pound Ridge, New York, 10576. Company is incorporated on December 18, 2015. Current status of the company is active.
| Company name | CLOVERFIELD AML CONSULTING LTD |
|---|---|
| DOS ID # | 4866807 |
| Initial DOS Filing Date | December 18, 2015 |
| County | WESTCHESTER |
|---|---|
| Jurisdiction | NEW YORK |
| Company Type | DOMESTIC BUSINESS CORPORATION |
| Current Company Status | ACTIVE |
| DOS Process |
CHARLES TOMASELLI, ESQ 23 LOWER TRINITY PASS ROAD POUND RIDGE, NEW YORK, 10576 |
|---|