Aml Investigations Inc.

New York
Registered In
11/24/2004
Incorp. Date

Company Summary

Aml Investigations Inc. at Nassau County lists Aml Investigations Inc. and Alfred Lent of Long Beach, NY as the associates.

Overview

Registered In
New York
Incorporation Date
Company Type
Domestic Business Corporation
Status
Not Available
Registration Type
Domestic
Find Social Profiles
Search Other Resources

People

Aml Investigations Inc. Location
85 ILLINOIS AVE, LONG BEACH, NY 11561
Aml Investigations Inc. DOS Process
PO BOX 258, ATLANTIC BEACH, NY 11509
Alfred Lent CEO
ALFRED LENT, LONG BEACH, NY 11561 (View Past Addresses)

Map & Locations

Nassau County View Map

Linked Companies

Related Business Names:
H Hull Aml Investigations Inc. Registered in New York
Orangeburg, NY View Report

Sources

The following government agencies have contributed data:

• New York Department of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2026 IncTrace, LLC
Delaware, United States