J. PETERS AML INVESTIGATIONS LLC, 1203843

Subject J. PETERS AML INVESTIGATIONS LLC is a legal business entity registered in the Register of the state of Connecticut under the legal form of Domestic Limited Liability Company. The company is written in the register with the ID number 1203843 and its seat is at 14 PENNOYER ST., ROWAYTON, 06853, CT. The company was established on 20th April 2016 and its actual status is Active.

Entity Name	J. PETERS AML INVESTIGATIONS LLC
Entity Number	1203843

Status	Active
Incorporation Date	20th April 2016
Business Address	14 PENNOYER ST., ROWAYTON, 06853, CT
Citizenship/State Inc	Domestic/CT
Legal form	Domestic Limited Liability Company

The company and its activities are actually managed by 2 persons with the responsibility of its market actions. Persons written in the register are JURGEN PETERS, who’s seat is at 14 PENNOYER ST., ROWAYTON, 06853, CT, INCORP SERVICES, INC., who’s seat is at 6 LANDMARK SQ, 4TH FLOOR, STAMFORD, 06901, CT.

Role	Principal
Title	MEMBER
Residence Address	14 PENNOYER ST., ROWAYTON, 06853, CT
Business Address	14 PENNOYER ST., ROWAYTON, 06853, CT

Role	Registered Agent
Business Address	6 LANDMARK SQ, 4TH FLOOR, STAMFORD, 06901, CT

66 WHITE HALL AVE., MYSTIC, 06355, CT

780 KING STREET, BRISTOL, 06010, CT

34 WINDMILL SPRINGS, GRANBY, 06035, CT

153 JAMES ST, BRIDGEPORT, 06604, CT

139 BAY STREET, BRIDGEPORT, 06607, CT

630 WILLOW ST, WATERBURY, 06710, CT

TWO GREENWICH OFFICE PARK, SUITE 300, GREENWICH, 06831, CT

12 IDAHO ST, OAKDALE, 06370, CT

1680 MERIDEN ROAD, APT A9, WATERBURY, 06705, CT

38 DEEPWOOD DR., MANCHESTER, 06040, CT

1485 CORBIN AVE., NEW BRITAIN, 06053, CT

55 ELM ST., APT. 9D, TARIFFVILLE, 06081, CT

185 CASE ST., NORWICH, 06360, CT

125 N. EAGLEVILLE ROAD, STORRS, 06268, CT

369 WEST MAIN STREET, SUITE 4/D, AVON, 06001, CT

2711 CENTERVILLE ROAD, SUITE 400, WILMINGTON, 19808, CT

1182 RIVER BLVD., SUFFIELD, 06078, CT

249A LONG HILL RD, GUILFORD, 06437, CT

725 FIFTH AVENUE, NEW YORK, 10022, NY

348 EAST MAIN STREET, CLINTON, 06413, CT

42 MAPLE LANE, WESTPORT, 06880, CT

249A LONG HILL RD, GUILFORD, 06437, CT

94 FOLLY BROOK BLVD. APT. 4, WETHERSFIELD, 06109, CT

35 OAK RIDGE RD, MONROE, 06468, CT

40 BULLS BRIDGE RD, SOUTH KENT, 06785, CT

775 MANSFIELD CITY ROAD, STORRS, 06268, CT

406 MAIN ST SOUTH, C/O UNION SAVINGS BANK, SOUTHBURY, 06488, CT

1034 PROPECT AVENUE, WEST HARTFORD, 06105, CT

15 EAST PUTNAM AVENUE, #343, GREENWICH, 06830, CT

265-B HERITAGE VILLAGE, #7, SOUTHBURY, 06488, CT

45 AVONSIDE, AVON, 06001, CT

1420 MAIN STREET, GLASTONBURY, 06033, CT

5 WELDON WOODS RD, NEW FAIRFIELD, 06812, CT

10 MAIN STREET, SUITE E, MIDDLETOWN, 06457, CT

87 BEECHWOOD AVE, HAMDEN, 06514, CT

163 TEMPLE STREET, NEW HAVEN, 06510, CT

21 TURNER STREET, APT. 1, WILLIMANTIC, 06226, CT

16 BRACE ROAD, UNIT 301, WEST HARTFORD, 06107, CT

344 SZOST DRIVE, FAIRFIELD, 06824, CT

51 MASON RD., BROOKLYN, 06234, CT

670 BOSTON POST ROAD, UNIT 8, MILFORD, 06460, CT

150 ELTON ROAD, KENSINGTON, 06037, CT

12 WEST 21ST STREET, 8TH FLOOR, NEW YORK, 10010, NY

1015 W. MAIN ST., SUITE 1R, WATERBURY, 06708, CT

200 GOFFE ST., APT. F60, NEW HAVEN, 06511, CT

60 BAILEY HILL ROAD, DANIELSON, 06239, CT

7 WORLD TRADE CENTER, 250 GREENWICH STREET, NEW YORK, 10007, NY

28 CENTER TER. #2, STAMFPRD, 06906, CT

655 DANBURY ROAD, RIDGEFIELD, 06877, CT

3 STORRS HEIGHTS, STORRS, 06268, CT

697 POMFRET STREET, POMFRET, 06258, CT

23 LAKE AVE, APT 2, DANBURY, 06810, CT

25 COOK LN, BEACON FALLS, 06403, CT

136 BURNHAM STREET, HARTFORD, 06112, CT

151 CEDAR SWAMP RD, DEEP RIVER, 06417, CT

758 WRIGHTS MILL ROAD, COVENTRY, 06238, CT

2739 OLD TOWN ROAD, BRIDGEPORT, 06606, CT

73 ORIENT ST, MERIDEN, 06450, CT

169 SOUTH STREET, HARTFORD, 06114, CT

36 GRAHAM RD., ASHFORD, 06278, CT

259 ELM STREET, WEST HAVEN, 06516, CT

320 MOORE HILL DR, SOUTHINGTON, 06489, CT

88 QUINNIPIAC AVE, NORTH HAVEN, 06473, CT

16 TAMARACK RD, NEWTOWN, 06470, CT

1204 MAIN ST., #286, BRANFORD, 06405, CT

250 COMMERCE CIRCLE, NEW BRITAIN, 06051, CT

9 WRIGHT RD, CANTERBURY, 06331, CT

25 SADDLE RIDGE, WEST HARTFORD, 06117, CT

368 FRANKLIN AVE, HARTFORD, 06114, CT

770 BOUND LANE RD, WOLCOTT, 06716, CT

39 BERKSHIRE ROAD, SANDY HOOK, 06482, CT

9 LINCOLN LANE, SIMSBURY, 06089, CT

814 S PINE CREEK ROAD, FAIRFIELD, 06824, CT

496 NORTH MAIN ST, WATERBURY, 06704, CT

1284 MAIN ST., EAST HARTFORD, 06108, CT

1055 WOODBURY ROAD, WATERTOWN, 06795, CT

126 ELM ST., CHESHIRE, 06410, CT

45 SOUTH MAIN ST., STE. 300, WEST HARTFORD, 06107, CT

468 LOMBARD STREET, NEW HAVEN, 06513, CT

68 WEPAWAUG RD., WOODBRIDGE, 06525, CT

61 BOOTHBAY ST, HARTFORD, 06112, CT

100 PARROTT DR., APT. 1406, SHELTON, 06484, CT

37 GREENWOOD AVE., BETHEL, 06801, CT

11680 GERAT OAKS WAY, SUITE 130, ALPHARETTA, 30022, GA

55 NASHAWENA AVENUE, WEST HAVEN, 06515, CT

149 OLD FIELD LANE, MILFORD, 06460, CT

33 MILLER ST, FAIRFIELD, 06824, CT

829 BROOKS ROAD, MIDDLETOWN, 06457, CT

8 GRANITE ROAD, EAST WINDSOR, 06520, CT

4 DARIEN RD, NEW FAIRFIELD, 06812, CT

172 NOTT ST., WETHERSFIELD, 06109, CT

100 GLENSTONE DRIVE, VERNON, 06066, CT

100 GLENSTONE DR, VERNON, 06066, CT

375 GHENT ROAD, AKRON, 44333, OH

255 GREENWICH STREET, NEW YORK, 10007, NY

21 ROWAYTON AVENUE, ROWAYTON, 06853, CT

11 YARMOUTH ROAD, NORWALK, 06853, CT

137 ROWAYTON AVE STE 400, NORWALK, 06853, CT

47 SOUTH BEACH DRIVE, NORWALK, 06853, CT

16 JUNIPER ROAD, NORWALK, 06853, CT

111 ROWAYTON AVENUE, NORWALK, 06853, CT

95 ROWAYTON AVE, ROWAYTON, 06853, CT

22 STEEPLE TOP ROAD, NORWALK, 06853, CT

126 ROWAYTON AVE., NORWALK, 06853, CT

24 ENSIGN ROAD, NORWALK, 06853, CT

137 ROWAYTON AVE STE 320, NORWALK, 06853, CT

105 ROWAYTON AVE, ROWAYTON, 06853, CT

3 TROLLEY PLACE, APT. 8, NORWALK, 06853, CT

7 WESTMERE AVE, NORWALK, 06853, CT

137 ROWAYTON AVENUE, ROWAYTON, 06853, CT

CTOPENDATA

J. PETERS AML INVESTIGATIONS LLC

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