Summary

Formed in New York, MENDEZ AML CONSULTING LTD. is a business entity. With registration number 3498304, 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

Last update: 2024-05-16 20:01:43 UTC

Comments

Summary

MENDEZ AML CONSULTING LTD. is a business entity formed in New York and is a DOMESTIC BUSINESS CORPORATION pursuant to local laws and regulations. Its registration number is 3495362 and according to the official registry, 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

Previous update: 2024-04-05 02:28:47 UTC