T JONES AML INDEPENDENT CONSULTING CORP. (Entity# 07714314) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is November 14, 2013. The entity status is .
| Entity ID | 07714314 |
| Entity Name | T JONES AML INDEPENDENT CONSULTING CORP. |
| Principal Address |
5707 Jessup Station Ct North Chesterfiel Virginia 23234 |
| Office Effective Date | 2013-11-14 |
| Status Date | 2018-10-12 |
| Incorporate Date | 2013-11-14 |
| Duration | 9999-12-31 |
| Incorporate State | VA |
| Stock Indicator | S |
| Total Shares | 100.0 |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | TAMMY JONES |
| Agent Address |
4070 Monzo Dr North Chesterfield Virginia 24234 |
| Officer Title | Officer Name |
|---|---|
| Tammy Jones |
| Street Address | 5707 JESSUP STATION CT |
| City | NORTH CHESTERFIEL |
| State | Virginia |
| Zip Code | 23234 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Hanson Pipe & Precast Inc. | 2900 Terminal Ave, Richmond, Virginia 23234 | C T Corporation System | 1925-03-18 |
| TRANSPARENT FILM WORKERS INCORPORATED | Po Box 34904, Richmond, Virginia 23234 | Christopher David Larkin | 1937-07-07 |
| Virginia Food Dealers Association Incorporated | 5937 Hopkins Road Suite 201 1/2, Richmond, Virginia 23234 | Barry L Hawkins | 1939-03-25 |
| B. H. MORRISSETT AND SONS INCORPORATED | 6500 Iron Bridge Road, Richmond, Virginia 23234 | Laurence F Spiaggi | 1940-04-02 |
| GREEN MOTOR LINES INC. | 2401 Commerce Road, Richmond, Virginia 23234 | Thomas P. Jenkins | 1952-08-14 |
| Fraternal Order of Police of Virginia | 5821 Ironbridge Road, Richmond, Virginia 23234 | J Steven Erie | 1953-12-23 |
| GREAT DANE RICHMOND INC. | 2702 Deepwater Terminal Rd, Richmond, Virginia 23234 | Robert D. Scott | 1955-05-11 |
| H. C. Cockrell Bonded Warehouse Corporation | 2700 Deepwater Terminal Rd, Richmond, Virginia 23234 | H Clark Cockrell Jr | 1955-11-01 |
| H. C. Cockrell Bonded Warehouse Corporation | 2700 Deepwater Terminal Rd, Richmond, Virginia 23234 | H Clark Cockrell Jr | 1955-11-01 |
| Meadowbrook Country Club Inc. | 3700 Cogbill Rd, Richmond, Virginia 23234 | N. Leslie Saunders Jr. | 1957-06-28 |
| Find all businesses in zip 23234 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | TAMMY JONES | 4070 Monzo Dr, North Chesterfield, Virginia 24234 |
| Tammy Jones |
| City | NORTH CHESTERFIEL |
| Zip Code | 23234 |
| Category | consulting |
| Category + City | consulting + NORTH CHESTERFIEL |
Please comment or provide details below to improve the information on T JONES AML INDEPENDENT CONSULTING CORP..
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.