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Company Information for AML SOLUTIONS LLC
90 STATE STREET, STE 700, Albany, ALBANY, NY, 12207,
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Company Registration Number
 USNY6623613 DOMESTIC LIMITED LIABILITY COMPANY
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Company Overview
About Aml Solutions Llc
AML SOLUTIONS LLC was founded on 2022-10-25 and has its registered office in Albany. The organisation's status is listed as "Active". Aml Solutions Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |
|---|---|
| AML SOLUTIONS LLC | |
| Legal Registered Office / Registered Agent | |
| 90 STATE STREET, STE 700 Albany ALBANY NY 12207 | |
Filing Information
| Company Number | USNY6623613 | |
|---|---|---|
| New York DoS ID# | 6623613 | |
| Date formed | 2022-10-25 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC LIMITED LIABILITY COMPANY | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2023-03-03 05:52:59 |
| New York Department of State |
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Companies with same name AML SOLUTIONS LLC
The following companies were found which have the same name as AML SOLUTIONS LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AML SOLUTIONS LTD | 37 HAMILTON ROAD THORNTON HEATH SURREY CR7 8NN | Dissolved | Company formed on the 2013-04-22 |
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AML SOLUTIONS GROUP USA, INC. | 119 N COMMERCIAL ST #860 BELLINGHAM WA 98225 | Dissolved | Company formed on the 2006-03-30 |
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AML SOLUTIONS, LLC | 119 N COMMERCIAL ST SUITE 860 BELLINGHAM WA 98225 | Dissolved | Company formed on the 2006-12-22 |
 |
AML SOLUTIONS GROUP VENTURES LIMITED | 120-121 BAGGOT STREET LOWER DUBLIN 2, DUBLIN, D02FD45, IRELAND D02FD45 | Active | Company formed on the 2015-06-17 |
|
AML SOLUTIONS, INC. | 1500 AVE F SUITE 3 ELY NV 89301 | Dissolved | Company formed on the 2006-04-06 |
|
AML SOLUTIONS LLC | 8912 SPANISH RIDGE LAS VEGAS NV 89148 | Revoked | Company formed on the 2013-02-08 |
 |
AML SOLUTIONS AUSTRALIA PTY LTD | NSW 2111 | Active | Company formed on the 2014-04-18 |
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AML SOLUTIONS INTERNATIONAL PTY LTD | NSW 2111 | Active | Company formed on the 2014-04-18 |
|
Aml Solutions Associates LLC | Delaware | Unknown | |
|
Aml Solutions LLC | Delaware | Unknown | |
| AML SOLUTIONS INC. | 1841 DANIELS STREET KISSIMMEE FL 34746 | Inactive | Company formed on the 2010-03-10 | |
| AML SOLUTIONS LTD | LINKSWOOD HOUSE 74 FRASER CRESCENT INVERALLOCHY FRASERBURGH AB43 8YG | Active - Proposal to Strike off | Company formed on the 2017-09-04 | |
|
AML SOLUTIONS INTERNATIONAL LLC | Delaware | Unknown | |
|
AML SOLUTIONS INC | Georgia | Unknown | |
|
AML SOLUTIONS GROUP LIMITED | California | Unknown | |
| AML SOLUTIONS LTD | 66 SEYMOUR GROVE OLD TRAFFORD MANCHESTER LANCASHIRE M16 0LN | Active | Company formed on the 2020-09-10 | |
|
AML SOLUTIONS LLC | 3700 FREDERICKSBURG RD SAN ANTONIO TX 78201 | Active | Company formed on the 2024-04-04 |
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Change of registered address from 100 Lockwood Ave, Westchester,Yonkers, NY, 10701 to 90 STATE STREET, STE 700, Albany,ALBANY, NY, 12207 |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to AML SOLUTIONS LLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AML SOLUTIONS LLC Income
Government Income
We have not found government income sources for AML SOLUTIONS LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as AML SOLUTIONS LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where AML SOLUTIONS LLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Registered Agents
| Agent Name | Agent Address | Jurisdiction |
|---|---|---|
| Aaron M Lopez | 100 Lockwood Ave , , Yonkers , NEW YORK , 10701 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
| MY STARTUP LLC | 90 STATE STREET, STE 700 , , ALBANY , NEW YORK , 12207 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AML SOLUTIONS LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AML SOLUTIONS LLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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