Aml Testing Services, LLC
New York
New York
Registered In
02/28/2019
Incorp. Date
Foreign
Registration Type
New Jersey
Foreign Jurisdiction
Company Summary
Aml Testing Services, LLC at New York County lists Jacqueline Dipaola of Cutchogue, NY as the associate.
Overview
Registered In
New York
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
New Jersey
Search Other Resources
People
|
Jacqueline Dipaola
DOS Process
|
PO BOX 1173, CUTCHOGUE, NY 11935
|
Map & Locations
|
New York County
View Map
|
Financials
Financial Information for Aml Testing Services, LLC
PPP Loans
AML TESTING SERVICES LLC
2 Constitution Ct Apt 1003, Hoboken, NJ 07030-6730 Industry:Other Management Consulting Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 03/20/2021 | Approved$1,700 Forgiven$1,708 LenderCitibank, N.A. Jobs1 | 03/20/2021 | $1,700 | $1,708 | Citibank, N.A. | 1 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Related Business Names:
|
Aml Testing Services, LLC
Registered in New Jersey
|
View Report |
Person/City Match:Jacqueline Dipaola - Cutchogue, NY
|
Jdp Regulatory Consulting, LLC
Registered in New York
|
Cutchogue, NY | View Report |
Sources
The following government agencies have contributed data:
• New York Department of State • U.S. Small Business Administration
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