Summary

Formed in New York, MENDEZ AML CONSULTING LTD. is a registered business entity. Its registration number is 3498304 and according to the relevant government agency, it is currently ACTIVE.

Status

ACTIVE updated recently more like this →

Kind

more like this →

Address

Officers

GUIDO J MENDEZ, 69-27 ALDERSTON STREET, REGO PARK, NEW YORK, 11374 Chairman / CEO

MENDEZ AML CONSULTING LTD., 69-27 ALDERSTON STREET, REGO PARK, NEW YORK, 11374 Principal Executive Officer

Regulatory regime

New York State Division of Corporations

Update status

Most recently updated at 2026-06-02 10:10:51 UTC

Comments

Summary

Created in New York, MENDEZ AML CONSULTING LTD. is a registered business entity and is a DOMESTIC BUSINESS CORPORATION in accordance with local law. Its registration number is 3495362 and it is currently Active.

Status

Active updated recently more like this →

Kind

DOMESTIC BUSINESS CORPORATION more like this →

Address

Officers

GUIDO J MENDEZ chief executive officer

MENDEZ AML CONSULTING LTD principal executive office

Update status

Last checked at 2026-07-22 15:06:09 UTC