| Entity Name: | AML ANALYTIC SOLUTIONS LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Jul 2017 |
| Business ALEI: | 1245357 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 525990 - Other Financial Vehicles |
| Business address: | 102 Williams St., Providence, RI, 02906, United States |
| Mailing address: | 102 Williams St., Providence, RI, United States, 02906 |
| Place of Formation: | CONNECTICUT |
| E-Mail: | georges.korsun@aml-analytic-solutions.com |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| OLIVIA KORSUN | Agent | 102 Williams St., Providence, RI, 02906, United States | 1 Park Place, CALLE 8, Darien, CT, 06820, United States | +1 203-505-5409 | onkorsun@gmail.com | 1 Park Place, Darien, CT, 06820, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GEORGES KORSUN | Officer | 102 Williams St., Providence, RI, 02906, United States | Urbanization Colinas del Yunque, Calle 8 J-11, RIO GRANDE, PR, PR, 00745, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012917864 | 2024-11-07 | No data | Annual Report | Annual Report | No data |
| BF-0011347349 | 2023-03-30 | No data | Annual Report | Annual Report | No data |
| BF-0010238023 | 2022-03-25 | No data | Annual Report | Annual Report | 2022 |
| 0007327252 | 2021-05-08 | No data | Annual Report | Annual Report | 2021 |
| 0006972761 | 2020-09-03 | No data | Annual Report | Annual Report | 2019 |
| 0006972763 | 2020-09-03 | No data | Annual Report | Annual Report | 2020 |
| 0006254907 | 2018-10-03 | No data | Annual Report | Annual Report | 2018 |
| 0005894550 | 2017-07-24 | 2017-07-24 | Business Formation | Certificate of Organization | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
