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Official website of the State of North Carolina

Business Corporation

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Legal name:  Aca Aml Strategies, Inc.

Secretary of State Identification Number (SOSID):  1685097
Status:  Withdrawn by Merger
Citizenship:  Foreign
State of Incorporation:  NJ
Date formed:  3/29/2018
Fiscal month:  December
Citizenship:  Foreign
Registered agent:   Corporation Service Company **Note load times may be long**

Registered office address
2626 Glenwood Ave Ste 550
Raleigh, NC 27608
Registered mailing address
2626 Glenwood Ave Ste 550
Raleigh, NC 27608
mailing address
8401 Colesville Road Suite 700
Silver Spring, MD 20910
Principal office address
8401 Colesville Road Suite 700
Silver Spring, MD 20910

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