CSE AML SERVICES (NY) INC. (DOS ID 4053166) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is February 9, 2011. The corporate CEO is JOHN COZENS.
| Entity Name | CSE AML SERVICES (NY) INC. |
| Department of State (DOS) ID | 4053166 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2011-02-09 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | Orange |
| DOS Process Name | CSE AML SERVICES (NY) INC. |
| DOS Process Address |
22 Linden Ave Greenwood Lake Ny 10925 |
| CEO Name | JOHN COZENS |
| CEO Address |
John Cozens Greenwood Lake Ny 10925 |
| Registered Agent Name | SPIEGEL & UTRERA, P.A. P.C. |
| Registered Agent Address |
1 Maiden Lane, 5th Fl. New York New York 10038 |
| Location Name | CSE AML SERVICES (NY) INC. |
| Location Address |
22 Linden Ave Greenwood Lake Ny 10925 |
| Street Address | 22 LINDEN AVE |
| City | GREENWOOD LAKE |
| State | NY |
| Zip Code | 10925 |
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| Business Role | Name | Address |
|---|---|---|
| CEO | JOHN COZENS | John Cozens, Greenwood Lake, Ny 10925 |
| City | GREENWOOD LAKE |
| Zip Code | 10925 |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.