AML 999 INC. (DOS ID 5321578) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is April 12, 2018.
| Entity Name | AML 999 INC. |
| Department of State (DOS) ID | 5321578 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2018-04-12 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | Nassau |
| DOS Process Name | JOE KANG |
| DOS Process Address |
959 Gloucester Court Westbury Ny 11590 |
| Street Address | 959 GLOUCESTER COURT |
| City | WESTBURY |
| State | NY |
| Zip Code | 11590 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SMART LOGISTICS SERVICES INC. | 959 Gloucester Court, Westbury, Ny 11590 | 2022-04-06 |
| SEASON MARKETING CORP. | 959 Gloucester Court, Westbury, Ny 11590 | 2022-02-16 |
| RIDING RAUSCH, INC. | 959 Gloucester Court, Westbury, Ny 11590 | 2021-04-07 |
| MEDELL GLOBAL INC. | 959 Gloucester Court, Westbury, Ny 11590 | 2020-12-10 |
| 67 CENTRAL OWNER CORP. | 959 Gloucester Court, Westbury, Ny 11590 | 2019-06-11 |
| JAKK MANAGEMENT INC. | 959 Gloucester Court, Westbury, Ny 11590 | 2019-01-02 |
| STAR CONCORD HOLDING INC. | 959 Gloucester Court, Westbury, Ny 11590 | 2018-06-14 |
| KEYWAY E-COMMERCE INC. | 959 Gloucester Court, Westbury, Ny 11590 | 2018-04-12 |
| FASHION POWERHOUSE INC. | 959 Gloucester Court, Westbury, Ny 11590 | 2017-11-15 |
| BENQ INC. | 959 Gloucester Court, Westbury, Ny 11590 | 2017-09-14 |
| Business Role | Name | Address |
|---|---|---|
| Officer | JOE KANG | 959 Gloucester Court, Westbury, Ny 11590 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SMART LOGISTICS SERVICES INC. | 959 Gloucester Court, Westbury, Ny 11590 | 2022-04-06 |
| SEASON MARKETING CORP. | 959 Gloucester Court, Westbury, Ny 11590 | 2022-02-16 |
| RIDING RAUSCH, INC. | 959 Gloucester Court, Westbury, Ny 11590 | 2021-04-07 |
| MEDELL GLOBAL INC. | 959 Gloucester Court, Westbury, Ny 11590 | 2020-12-10 |
| KEYWAY E-COMMERCE INC. | 959 Gloucester Court, Westbury, Ny 11590 | 2018-04-12 |
| TESS HEALTH AND BEAUTY CO. LTD. | 959 Gloucester Court, Westbury, Ny 11590 | 2017-07-20 |
| AIR CARGO SALES LINK INC. | 959 Gloucester Court, Westbury, Ny 11590 | 2017-04-19 |
| G H MATTHES CHB INC. | 959 Gloucester Court, Westbury, Ny 11590 | 2017-03-17 |
| MADISON FORTRESS INC. | 143-40 38th Avenue, Suite 207, Flushing, Ny 11354 | 2015-05-11 |
Please comment or provide details below to improve the information on AML 999 INC..
| 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.