Detail by Entity Name

Foreign Limited Liability Company

ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, LLC

Filing Information
M17000009909 65-1154961 11/21/2017 DE ACTIVE LC STMNT OF RA/RO CHG 10/06/2023 NONE
Principal Address
1321 Upland Drive
Suite 21400
Houston, TX 77043
Changed: 04/16/2024
Mailing Address
1321 Upland Drive
Suite 21400
Houston, TX 77043
Changed: 04/16/2024
Registered Agent Name & Address CORPORATION SERVICE COMPANY
1201 HAYS STREET
STE A
TALLAHASSEE, FL 32301
Name Changed: 10/06/2023

Address Changed: 10/06/2023
Authorized Person(s) Detail Name & Address

Title Manager

Alert Global Media, LLC
1321 Upland Drive
Suite 21400
Houston, TX 77043
Title CEO, Authorized Representative

Gause, Mariah
1015 15th St NW
c/o ACAMS
Washington, DC 20005
Annual Reports
Report YearFiled Date
2022 04/22/2022
2023 04/12/2023
2024 04/16/2024

Document Images
04/16/2024 -- ANNUAL REPORT View image in PDF format
10/06/2023 -- CORLCRACHG View image in PDF format
04/12/2023 -- ANNUAL REPORT View image in PDF format
08/09/2022 -- AMENDED ANNUAL REPORT View image in PDF format
04/22/2022 -- ANNUAL REPORT View image in PDF format
04/19/2021 -- ANNUAL REPORT View image in PDF format
10/14/2020 -- CORLCRACHG View image in PDF format
05/18/2020 -- ANNUAL REPORT View image in PDF format
09/18/2019 -- ANNUAL REPORT View image in PDF format
10/31/2018 -- Reinstatement View image in PDF format
11/21/2017 -- Foreign Limited View image in PDF format