ACA AML STRATEGIES, INC. (DOS ID 4286214) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is August 21, 2012. The corporate CEO is ROBERT L. STYPE.
| Entity Name | ACA AML STRATEGIES, INC. |
| Department of State (DOS) ID | 4286214 |
| Jurisdiction | New Jersey |
| Initial DOS Filing Date | 2012-08-21 |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| County | New York |
| DOS Process Name | ACA AML STRATEGIES, INC. |
| DOS Process Address |
8401 Colesville Road Suite 700 Silver Spring Md 20910 |
| CEO Name | ROBERT L. STYPE |
| CEO Address |
Robert L. Stype Suite 700 Silver Spring Md 20910 |
| Location Name | ACA AML STRATEGIES, INC. |
| Location Address |
8401 Colesville Road Suite 700 Silver Spring Md 20910 |
| Street Address |
8401 COLESVILLE ROAD SUITE 700 |
| City | SILVER SPRING |
| State | MD |
| Zip Code | 20910 |
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| 251 SEVEN, LLC | 1300 Spring Street, Suite 120, Silver Spring, Md 20910 | 2020-08-13 |
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| NP TECHNOLOGY, LLC | Attention: Andrea M. Mcnamara, 8401 Colesville Rd. Suite 700, Silver Springs, Md 20910 | 2020-01-24 |
| COUNTRY HOUSE OPERATOR LLC | 1300 Spring Street, Suite 205, Silver Spring, Md 20910 | 2019-05-17 |
| 21 SECOND STREET, LLC | 2900 Covington Road, Silver Spring, Md 20910 | 2018-10-19 |
| Business Role | Name | Address |
|---|---|---|
| CEO | ROBERT L. STYPE | Robert L. Stype, Suite 700, Silver Spring, Md 20910 |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.