14 PENNOYER ST., ROWAYTON, CT, 06853
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 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 .
| Name | JURGEN PETERS |
|---|---|
| Business Address | 14 PENNOYER ST., ROWAYTON, CT, 06853 |
| Residence Address | 14 PENNOYER ST., ROWAYTON, CT, 06853 |
| Name | INCORP SERVICES, INC. |
|---|---|
| Business Address | 6 LANDMARK SQ, 4TH FLOOR, STAMFORD, CT, 06901 |
| Residence Address | NONE |