POSI MONEY TRANSFER AND TAX SERVICES LLC, 3130958

221-20 LINDEN BOULEVARD, CAMBRIA HEIGHTS, 11411, NEW YORK

POSI MONEY TRANSFER AND TAX SERVICES LLC is a business entity registered in the state of New York under the legal form of DOMESTIC LIMITED LIABILITY COMPANY. It can be found in the register by the DOS ID 3130958. The company was established and set into the register at 29th November 2004 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county QUEENS. Process address of this entity is at 221-20 LINDEN BOULEVARD, CAMBRIA HEIGHTS, 11411, NEW YORK.

Entity Name	POSI MONEY TRANSFER AND TAX SERVICES LLC
Entity Number	3130958
Status	ACTIVE
Incorporation Date	29th November 2004
Dos Process Address	221-20 LINDEN BOULEVARD, CAMBRIA HEIGHTS, 11411, NEW YORK
Jurisdiction	NEW YORK
County	QUEENS
Legal form	DOMESTIC LIMITED LIABILITY COMPANY

369 EAST 62ND STREET, NEW YORK, 10021, NEW YORK

23-32 130 STREET 2FL, COLLEGE POINT, 11356, NEW YORK

8 CLUBHOUSE CT, WOODBURY, 11797, NEW YORK

160 KETAY DRIVE SOUTH, EAST NORTHPORT, 11731, NEW YORK

400 CHAMBERS ST APT 28H, NEW YORK, 10282, NEW YORK

FRANTZ DANIEL JEAN, BROOKLYN, 11225, NEW YORK

823 ENGLEWOOD AVE, BUFFALO, 14223, NEW YORK

30 HOMER AVE, LARCHMONT, 10538, NEW YORK

357 W MONTAUK HIGHWAY, LINDENHURST, 11757, NEW YORK

15 SIDEHILL LANE, YONKERS, 10710, NEW YORK

454 JOHN STREET, SUITE 711, NEW YORK, 10038, NEW YORK

3846 CHARLES ROAD, CAZENOVIA, 13035, NEW YORK

MICHAEL MURRAY, LAWRENCE, 11559, NEW YORK

666 FIFTH AVE, NEW YORK, 10103, NEW YORK

4 HERKIMER STREET, NEWPORT, 13416, NEW YORK

58 SOUTH BAY AVE, AMITYVILLE, 11701, NEW YORK

5320 16TH AVE, BROOKLYN, 11204, NEW YORK

1645 SHEEPSHEAD BAY RD, BROOKLYN, 11235, NEW YORK

666 FIFTH AVE, NEW YORK, 10103, NEW YORK

C/O CHRYSTOPH MARTEN INC, NEW YORK, 10011, NEW YORK

2747 ROUTE 9H, KINDERHOOK, 12106, NEW YORK

100 WEST 92 STREET SUITE 7C, NEW YORK, 10025, NEW YORK

98 ROBINSON AVENUE, GLEN COVE, 11542, NEW YORK

119 W 40TH ST, NEW YORK, 10018, NEW YORK

100A BROADWAY, BROOKLYN, 11249, NEW YORK

2922 SHELL RD, BROOKLYN, 11224, NEW YORK

2441 STATE ROUTE 7-SUITE 1, COBLESKILL, 12042, NEW YORK

PORT AUTHORITY BLDG, 2ND FLOOR, NEW YORK, 10018, NEW YORK

4736 197TH STREET, FLUSHING, 11358-3937, NEW YORK

27 MT. JOY AVE, FREEPORT, 11520, NEW YORK

982 MONTAUK HIGHWAY SUITE 4, BAYPORT, 11705, NEW YORK

210 ELLIOTT STREET APT. 501, BUFFALO, 14203, NEW YORK

166 Broadway, Amityville, 11701, NY

411 E. 70TH ST,, NEW YORK, 10021, NEW YORK

PO BOX 740121, REGO PARK, 11374, NEW YORK

240 CAROLINA ROAD, YORKTOWN HEIGHTS, 10598, NEW YORK

30 86TH STREET, BROOKLYN, 11209, NEW YORK

151 W 46TH STREET, NEW YORK, 10036, NEW YORK

6025 THE CORNERS PKWY STE 100, NORCROSS, 30092, GEORGIA

402 MAIN STREET, NEW YORK MILLS, 13417, NEW YORK

330 MCGUINESS BLVD, BROOKLYN, 11222, NEW YORK

3 REITZ CIRCLE, PITTSFORD, 14534, NEW YORK

C/O ROBERT CORKE ESQ, OSSINING, 10562, NEW YORK

28 LIBERTY STREET, NEW YORK, 10005, NY

1293 EAST 5TH STREET, APT. 2B, BROOKLYN, 11230, NEW YORK

121-35 CROSS RIVER, CROSS RIVER, 10518, NEW YORK

309 N Buffalo street, Springville, 14141, NY

25-75 42ND STREET - APT. #2, ASTORIA, 11103, NEW YORK

561 BROADWAY, NEW YORK, 10012, NEW YORK

PO BOX 3073, PATCHOGUE, 11772, NEW YORK

7205 SHORE RD., BROOKLYN, 11209, NEW YORK

3143 BROADWAY, NEW YORK, 10027, NEW YORK

719 W NYACK RD / SUITE 23, W NYACK, 10994, NEW YORK

114 SEVENTH STREET, GARDEN CITY, 11530, NEW YORK

72 STEBBINS AVE., EASTCHESTER, 10709, NEW YORK

22 CORPORATE CIRCLE, EAST SYRACUSE, 13057, NEW YORK

162-23 102ND ST, HOWARD BEACH, 11414, NEW YORK

521 WEST 111TH ST, NEW YORK, 10025, NEW YORK

1012 E. WABASH ST, O'FALLON, 63366, MISSOURI

2951 WEST 33RD APT 15E, BROOKLYN, 11224, NY

468 RTE 17A, FLORIDA, 10921, NEW YORK

350 Snediker Ave, Brooklyn, 11207, NY

5812 Queens Blvd Ste 2, Woodside, 11377, NY

53 REMSEN ROAD, GREAT NECK, 11024, NY

1056 LINCOLN PL, BROOKLYN, 11213, NY

41 state street, ALBANY, 12207, NY

5014 16th Ave STE 442, Brooklyn, 11204, NY

416 N. Plain Street, Ithaca, 14850, NY

200 east 27th street, NEW YORK, 10016, NY

99 WASHINGTON AVE., ALBANY, 12210, NY

14020 POPLAR AVE 2, FLUSHING, 11355, NY

69 tanglewood drive, STATEN ISLAND, 10308, NY

Ste 3, Staten Island, 10309, NY

BOX #333, BUFFALO, 14222, NY

2818 fulton street, BROOKLYN, 11207, NY

1185 AVENUE OF THE AMERICAS, NEW YORK, 10036, NY

3110 BRIGHTON 7TH STREET, 3F, BROOKLYN, 11235, NY

19 Elmwood Ave, West Harrison, 10604, NY

1900 empie blvd, WEBSTER, 145801934, NY

2250 east 4th st., BROOKLYN, 11223, NY

520 Powell ST, Staten Island, 10312, NY

54 STATE STREET, ALBANY, 12207, NY

NYOPENDATA

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POSI MONEY TRANSFER AND TAX SERVICES LLC

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