Business company AML CONSULTING, LLC is a legal entity registered under the law of State Nevada. Company is located in the register with the Company number E0688922011-7 and with the national number of State Nevada NV20111789654. This legal entity was firstly registered on 27th December 2011 under the legal form of Domestic Limited-Liability Company. Its registered agent is CSC SERVICES OF NEVADA, INC. with the seat at 2215-B RENAISSANCE DR, LAS VEGAS, 89119, NV licensed as Commercial Registered Agent - Corporation. Business activities of this company are managed by Managing Members. Current company’s status is Active.
Company information
| Company name |
AML CONSULTING, LLC |
| Status |
Active |
| Company number |
E0688922011-7 |
| NV Business ID |
NV20111789654 |
| Company type |
Domestic Limited-Liability Company |
| Home state |
NV |
| Managed By |
Managing Members |
| Incorporation Date |
27th December 2011 |
| List of Officers Due |
31st December 2017 |
| Business License Exp: |
31st December 2017 |
Registered Agent
| Name |
CSC SERVICES OF NEVADA, INC. |
| Address |
2215-B RENAISSANCE DR |
| City |
LAS VEGAS |
| State |
NV |
| Zip |
89119 |
| Mailing State |
NV |
| Agent Type |
Commercial Registered Agent - Corporation |
| Jurisdiction |
NEVADA |
| Status |
Active |
The company AML CONSULTING, LLC is managed by 4 persons in total. The persons responsible for business activities are LILIYA ARETSKIN with the seat at 4912 CORKWOOD LN, IRVINE, 92612, CA as Managing Member , LILIYA ARETSKIN with the seat at 4912 CORKWOOD LN, IRVINE, 92612, CA as Managing Member , MARK ARETSKIN with the seat at 4912 CORKWOOD LN, IRVINE, 92612, CA as Managing Member , MARK ARETSKIN with the seat at 4912 CORKWOOD LN, IRVINE, 92612, CA as Managing Member .
Managing Member
Managing Member
Managing Member
Managing Member
All data on website has informational character only and are taken from publicly available sources.
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