AML TRAINING ACADEMY, THE (DUNS #081250316) is an entity registered with System for Award Management (SAM). The business start date is January 1, 2009.
| DUNS Number | 081250316 (Data Universal Numbering System by Dun & Bradstreet) |
| CAGE Code | 8QCH2 (Commercial and Government Entity Code by NATO Codification System) |
| DBA Name | AML TRAINING ACADEMY, THE |
| Entity Structure | 2J - Sole Proprietorship |
| Physical Address |
74 Scofield Rd Pound Ridge NY 10576-1331 |
| Mailing Address |
74 Scofield Rd. Pound Ridge NY 10576-1331 |
| Business Type | 2X - For Profit Organization |
| Primary NAICS Code | 611430 - Professional and Management Development Training |
| NAICS Code |
423940 - Jewelry, Watch, Precious Stone, and Precious Metal Merchant Wholesalers 521110 - Monetary Authorities-Central Bank 522110 - Commercial Banking 522120 - Savings Institutions 522130 - Credit Unions 522190 - Other Depository Credit Intermediation 522210 - Credit Card Issuing 522291 - Consumer Lending 522292 - Real Estate Credit 522293 - International Trade Financing 522294 - Secondary Market Financing 522298 - All Other Nondepository Credit Intermediation 522310 - Mortgage and Nonmortgage Loan Brokers 522390 - Other Activities Related to Credit Intermediation 523110 - Investment Banking and Securities Dealing 523120 - Securities Brokerage 523210 - Securities and Commodity Exchanges 523910 - Miscellaneous Intermediation 523991 - Trust, Fiduciary, and Custody Activities 523999 - Miscellaneous Financial Investment Activities 524113 - Direct Life Insurance Carriers 524210 - Insurance Agencies and Brokerages 524298 - All Other Insurance Related Activities 525910 - Open-End Investment Funds 525920 - Trusts, Estates, and Agency Accounts 525990 - Other Financial Vehicles 541611 - Administrative Management and General Management Consulting Services 541612 - Human Resources Consulting Services 541618 - Other Management Consulting Services 541720 - Research and Development in the Social Sciences and Humanities 541990 - All Other Professional, Scientific, and Technical Services 561611 - Investigation Services 611310 - Colleges, Universities, and Professional Schools 611410 - Business and Secretarial Schools 611519 - Other Technical and Trade Schools 611691 - Exam Preparation and Tutoring 611699 - All Other Miscellaneous Schools and Instruction 611710 - Educational Support Services 713210 - Casinos (except Casino Hotels) 713290 - Other Gambling Industries 721120 - Casino Hotels |
| NAICS Exception | 611519YY - Other Technical and Trade Schools |
| Product and Service Code (PSC) |
AB11 (R&D- COMMUNITY SVC/DEVELOP: CRIME PREVENTION/CONTROL (BASIC RESEARCH)) Technology Base AB12 (R&D- COMMUNITY SVC/DEVELOP: CRIME PREVENTION/CONTROL (APPLIED RESEARCH/EXPLORATORY DEVELOPMENT)) Technology Base AB13 (R&D- COMMUNITY SVC/DEVELOP: CRIME PREVENTION/CONTROL (ADVANCED DEVELOPMENT)) Systems Development AB15 (R&D- COMMUNITY SVC/DEVELOP: CRIME PREVENTION/CONTROL (OPERATIONAL SYSTEMS DEVELOPMENT)) Operational Systems Development B528 (SPECIAL STUDIES/ANALYSIS- REGULATORY) Management Advisory Services B542 (SPECIAL STUDIES/ANALYSIS- EDUCATIONAL) Management Advisory Services B547 (SPECIAL STUDIES/ANALYSIS- ACCOUNTING/FINANCIAL MANAGEMENT) Management Advisory Services R406 (SUPPORT- PROFESSIONAL: POLICY REVIEW/DEVELOPMENT) Management Advisory Services R408 (SUPPORT- PROFESSIONAL: PROGRAM MANAGEMENT/SUPPORT) Management Advisory Services R410 (SUPPORT- PROFESSIONAL: PROGRAM EVALUATION/REVIEW/DEVELOPMENT) Management Advisory Services R420 (SUPPORT- PROFESSIONAL: CERTIFICATIONS AND ACCREDITATIONS (OTHER THAN EDUC OR INFO TECH C&A)) Specialized educational services R499 (SUPPORT- PROFESSIONAL: OTHER) Management Advisory Services R704 (SUPPORT- MANAGEMENT: AUDITING) Management Advisory Services R710 (SUPPORT- MANAGEMENT: FINANCIAL) Management Advisory Services R711 (SUPPORT- MANAGEMENT: BANKING) Financial services U001 (EDUCATION/TRAINING- LECTURES) Specialized educational services U002 (EDUCATION/TRAINING- PERSONNEL TESTING) Specialized educational services U008 (EDUCATION/TRAINING- TRAINING/CURRICULUM DEVELOPMENT) Specialized educational services U009 (EDUCATION/TRAINING- GENERAL) Specialized educational services U099 (EDUCATION/TRAINING- OTHER) Specialized educational services |
| Corporate URL | AMLtrainer.com |
| Credit Card Usage | Y |
| Debt Subject to Offset | N |
| Congressional District | 18 |
| Registration Purpose | Z2 - All Awards |
| Record Status | Active |
| Business Start Date | January 1, 2009 |
| Registration Date | September 10, 2020 |
| Expiration Date | September 10, 2021 |
| Update Date | September 17, 2020 |
| Activation Date | September 14, 2020 |
| Fiscal Year End Date | 1231 |
| Contact Name & Title | Kevin Sullivan (PRESIDENT) |
| Address | 74 Scofield Rd, Pound Ridge, NY 10576-1331 |
| Phone Number | 8552657700 ext. 3 |
| Email Address | [email protected] |
| Contact Name & Title | Kevin Sullivan (PRESIDENT) |
| Address | 74 Scofield Rd, Pound Ridge, NY 10576-1331 |
| Phone Number | 8552657700 ext. 3 |
| Email Address | [email protected] |
| Street Address | 74 SCOFIELD RD |
| City | POUND RIDGE |
| State | NY |
| Zip Code | 10576 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| Pound Ridge Police Department | 177 W Chester Ave, Pound Ridge, NY 10576-1741 | 17880307 |
| 16 Col Sheldon Lane, Pound Ridge, NY 10576-1408 | 20080710 | |
| 71 Old Mill River Rd, Pound Ridge, NY 10576-1833 | 20020101 | |
| 10 Tatomuck Rd, Pound Ridge, NY 10576-1429 | 20110810 | |
| 8 S Bedford Road, Pound Ridge, NY 10576-2014 | 20180101 | |
| 3 Hemlock Hill Rd, Pound Ridge, NY 10576-2103 | 19801029 | |
| · Arche Healthcare, LLC | 23 Split Rock Road, Pound Ridge, NY 10576-1845 | 20170810 |
| 6 Horseshoe Hill Rd, Pound Ridge, NY 10576-1609 | 20190909 | |
| 1911 Lost Nations Rd, Pound Ridge, NY 10576 | 20060420 |
| Business Role | Name | Address |
|---|
| City | POUND RIDGE |
| Zip Code | 10576 |
Please comment or provide details below to improve the information on AML TRAINING ACADEMY, THE.
| Data Provider | System for Award Management (SAM) |
| Jurisdiction | United States |
This dataset includes 670 thousands business entities registered with the System for Award Management (SAM), General Services Administration. Each entity is registered with DUNS ID, business name, location, point of contacts, business types, etc.