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

501 MADISON AVE, NEW YORK, 10022-5616, NEW YORK

10 OLD ORCHARD ROAD, SOUTHAMPTON, 11968, NEW YORK

11 WILHOW COURT, NORTHPORT, 11768, NEW YORK

168-29 119th avenue, jamaica, 11434, NY

90 STATE STREET, ALBANY, 12207, NEW YORK

1009 WEST BOSTON POST ROAD, MAMARONECK, 10543, NEW YORK

10 NORTHERN PKWY E, PLAINVIEW, 11803, NEW YORK

114-16 130 STREET, SOUTH OZONE PARK, 11420, NEW YORK

303 BEVERLEY ROAD, #1F, BROOKLYN, 11218, NEW YORK

222 MADISON STREET, MASTIC, 11950, NY

434 HARRISON AVE., TONAWANDA, 14223, NEW YORK

99 WASHINGTON AVENUE, ALBANY, 12210, NEW YORK

27 south plank road, NEWBURGH, 12550, NY

39 ROSEMEAD LANE, CHEEKTOWAGA, 14227, NEW YORK

ATTN: RICARDO E. OQUENDO, ESQ., NEW YORK, 10006, NEW YORK

25 SANDYFIELDS LANE, STONY POINT, 10980, NEW YORK

783 LENOX ROAD, BROOKLYN, 11203, NEW YORK

18 Hickory lane, East Moriches, 11940, NY

108-28 68TH DRIVE, FOREST HILLS, 11375, NEW YORK

3465 BROADWAY STREET, CHEEKTOWAGA, 14227, NEW YORK

30 3RD ST, TROY, 12180, NY

440 LIBERTY ST APT 4, LITTLE FERRY, 07643, NJ

1745 CATON AVENUE APT F10, BROOKLYN, 11226, NEW YORK

5554 MAIN STREET, WILLIAMSVILLE, 14221, NY

151 DUBOIS AVENUE, STATEN ISLAND, 10310, NEW YORK

77 CIPER LANE, LEVITTOWN, 11756, NEW YORK

191 MALCOLM X BOULEVARD 3A, NEW YORK, 10026, NEW YORK

670 PINENECK ROAD, SEAFORD, 11783, NEW YORK

350 5TH AVE, NEW YORK, 10118-4601, NEW YORK

1644 LENOX STREET, ELMONT, 11003, NEW YORK

184 OLD TUXEDO ROAD, MONROE, 10950, NEW YORK

101 MILL STREET, NEWBURGH, 12550, NEW YORK

6165 JERICHO TURNPIKE, COMMACK, 11725, NY

25 HANK PLACE, STATEN ISLAND, 10309, NY

8415 CHARBAY CIRCLE, BRENTWOOD, 37027, TENNESSEE

6011 4TH AVENUE, BROOKLYN, 11220, NY

NINE HOLLIS PLACE, HUNTINGTON, 11746, NEW YORK

32 ROBERT DRIVE, LANCASTER, 14086, NEW YORK

C/O RUSSELL GLICK CAP & CO., NEW YORK, 10017, NEW YORK

65 THORNWOOD LANE, ROSLYN HEIGHTS, 11577, NY

104 Hawthorne Ave, Yonkers, 10701, NY

112-22 101ST AVE, S RICHMOND HILL, 11419, NY

9469 US Route 9, Lewis, 12950, NY

221 W 77th st, New York, 10024, NY

2330 West Ridge Road, Rochester, 14626, NY

75 Henry Street, Apt 1B, Brooklyn, 11201, NY

8 BARSTOW ROAD, GREAT NECK, 11021, NY

2035 E 16TH ST APT 3D, BROOKLYN, 11229, NY

100W 31ST ST STE 34B, NEW YORK, 10001, NY

1060 BROADWAY SUITE 100, ALBANY, 12204, NY

732 43RD ST 1FL, BROOKLYN, 11232, NY

118 carnegie ave., ELMONT, 11003, NY

2784 Morris Ave Apt 3F, Bronx, 10468, NY

#201, Rome, 13440, NY

646 Adee ave, Bronx, 10467, NY

4665 Bedford Avenue, Brooklyn, 11235, NY

10 BANK STREET, SUITE 560, WHITE PLAINS, 10606, NY

54 STATE STREET, ALBANY, 12207, NY

430 Dartmouth Ave # 1, Buffalo, 14215, NY

NYOPENDATA

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POSI MONEY TRANSFER AND TAX SERVICES LLC

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