J. PETERS AML INVESTIGATIONS LLC

14 PENNOYER ST., ROWAYTON, CT, 06853

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J. PETERS AML INVESTIGATIONS LLC is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Domestic Limited Liability Company. Company is located in the register under the national Company number 1203843. The incorporation date of this company is on 20th April 2016 and its headquarters can be found at 14 PENNOYER ST., ROWAYTON, CT, 06853. Actually the company´s status is Active.

Company information

Company name J. PETERS AML INVESTIGATIONS LLC
Company number 1203843
Status Active
Company type Domestic Limited Liability Company
Incorporated on 20th April 2016
Business Address 14 PENNOYER ST., ROWAYTON, CT, 06853
Mailing Address NONE
Citizenship/State Inc Domestic/CT

Business activities of this company are managed together by 2 persons, who are responsible for correct companys operations on the market. They are JURGEN PETERS as principal with the seat at 14 PENNOYER ST., ROWAYTON, CT, 06853 , INCORP SERVICES, INC. as registered agent with the seat at 6 LANDMARK SQ, 4TH FLOOR, STAMFORD, CT, 06901 .

Principal

Name JURGEN PETERS
Business Address 14 PENNOYER ST., ROWAYTON, CT, 06853
Residence Address 14 PENNOYER ST., ROWAYTON, CT, 06853

Registered Agent

Name INCORP SERVICES, INC.
Business Address 6 LANDMARK SQ, 4TH FLOOR, STAMFORD, CT, 06901
Residence Address NONE

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