AML VENTURES LLC (DOS ID 5749394) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is May 11, 2020.
| Entity Name | AML VENTURES LLC |
| Department of State (DOS) ID | 5749394 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2020-05-11 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | Albany |
| DOS Process Name | ANTHONY MORALES |
| DOS Process Address |
44 W. 175th Street 5c Bronx Ny 10453 |
| Street Address |
44 W. 175TH STREET 5C |
| City | BRONX |
| State | NY |
| Zip Code | 10453 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Babs-relo, Corp. | 1630 Undercliff Avenue, Suite B6, Bronx, Ny 10453 | ISSAKA MINTOUMBA | 2023-03-22 |
| Dylansphere Limited Liability Company | 1889 Sedgwick Ave Apt 9a, Bronx, Ny 10453 | Legalzoom.com, Inc. | 2023-03-22 |
| Generation Hardware & Locksmith Store Corp. | 1800 Dr, Martin Luther King Jr Blvd, Bronx, Ny 10453 | KEVIN A REYES | 2023-03-22 |
| Lolita Luxe LLC | 2055 Davidson Ave Apt 5d, Bronx, Ny 10453 | LegalZoom.com, Inc. | 2023-03-22 |
| West In & Out Deli, Corp. | 19 W Tremont Ave, Bronx, Ny 10453 | MUTASIM F AL SAIDI | 2023-03-22 |
| Cumbo Flooring & Restoration Inc. | 1995 Creston Ave., Apt. 53e, Bronx, Ny 10453 | KRISTIE L. DELONG | 2023-03-21 |
| Sister Beauty LLC | 183 W Burnside Avenue, Bronx, Ny 10453 | MARITZA SANTOS | 2023-03-21 |
| Yh China Star Inc. | 1784 Jerome Ave, Bronx, Ny 10453 | YONG GUI HUANG | 2023-03-21 |
| 1955 Wash Inc. | 1955 University Ave, Bronx, Ny 10453 | OSAMA JAMAL | 2023-03-20 |
| Florbella LLC | 1841 University Ave 4 F, Bronx, Ny 10453 | GUANERGIA MARIA SANTOS | 2023-03-20 |
| Find all businesses in zip 10453 | |||
| Business Role | Name | Address |
|---|---|---|
| Officer | ANTHONY MORALES | 44 W. 175th Street, 5c, Bronx, Ny 10453 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Peri Peri Nyc LLC | 142 Delancey St., New York, Ny 10002 | Anthony Morales | 2023-01-05 |
| X-topia, LLC | 99 Washington Ave., Suite 805-a, Albany, Ny 12210 | Anthony Morales | 2022-08-18 |
| Blissful Bathtubs LLC | 99 Washington Ave., Suite 805-a, Albany, Ny 12210 | Anthony Morales | 2022-07-18 |
| Tjww Holding LLC | 99 Washington Ave., Suite 805-a, Albany, Ny 12210 | Anthony Morales | 2022-03-23 |
| Ima Pharmaceuticals LLC | 99 Washington Ave., Suite 805-a, Albany, Ny 12210 | Anthony Morales | 2022-03-07 |
| Hd Muscle LLC | 99 Washington Ave., Suite 805-a, Albany, Ny 12210 | Anthony Morales | 2022-02-11 |
| Norsai New York LLC | 99 Washington Ave., Suite 805-a, Albany, Ny 12210 | Anthony Morales | 2021-11-23 |
| Aj & Kay LLC | 109 Roycroft Dr, Rochester, Ny 14621 | Anthony Morales | 2021-11-18 |
Please comment or provide details below to improve the information on AML VENTURES LLC.
| 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.