fraud bsa aml consulting inc.

7014 13th avenue
suite 202
brooklyn, new york 11228

NYS Entity Status
ACTIVE

NYS Filing Date
JULY 22, 2014

NYS DOS ID#
4609864

County
NASSAU

Jurisdiction
NEW YORK

Registered Agent
UNITED STATES CORPORATION AGENTS, INC.
7014 13TH AVENUE
SUITE 202
BROOKLYN, NEW YORK, 11228

NYS Entity Type
DOMESTIC BUSINESS CORPORATION

Name History
2014 - FRAUD BSA AML CONSULTING INC.









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