THE PONZI FAMILY, LLC, 3861189

167 JENNINGS ROAD, HORSEHEADS, 14845, NEW YORK

THE PONZI FAMILY, 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 3861189. The company was established and set into the register at 28th September 2009 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county CHEMUNG. Process address of this entity is at 167 JENNINGS ROAD, HORSEHEADS, 14845, NEW YORK.

Entity Name	THE PONZI FAMILY, LLC
Entity Number	3861189
Status	ACTIVE
Incorporation Date	28th September 2009
Dos Process Address	167 JENNINGS ROAD, HORSEHEADS, 14845, NEW YORK
Jurisdiction	NEW YORK
County	CHEMUNG
Legal form	DOMESTIC LIMITED LIABILITY COMPANY

7014 13TH AVENUE, BROOKLYN, 11228, NEW YORK

75 TROY ROAD, EAST GREENBUSH, 12061, NEW YORK

6320 FLY ROAD, EAST SYRACUSE, 13057, NEW YORK

7014 13TH AVENUE, BROOKLYN, 11228, NEW YORK

1729 BARNES AVE., BRONX, 10462, NEW YORK

2456 VALENTINE ST., LOS ANGELES, 90026, CALIFORNIA

JENIFER S WHELAN, GLOUCESTER, 28528, NORTH CAROLINA

PO BOX 443, NEW PALTZ, 12561, NEW YORK

180 OXFORD ST, BROOKLYN, 11235, NEW YORK

8058 57TH STREET, RIDGEWOOD, 11385, NEW YORK

12132 COUNTY ROUTE 77, ADAMS, 13605, NEW YORK

7014 13TH AVENUE, BROOKLYN, 11228, NEW YORK

623 MORGAN AVENUE, BROOKLYN, 11222, NEW YORK

7014 13TH AVENUE, BROOKLYN, 11228, NEW YORK

PO BOX 53, ALBERTSON, 11507-0053, NEW YORK

502 128TH STREET, COLLEGE POINT, 11356, NEW YORK

685 EAST 230TH STREET, BRONX, 10456, NEW YORK

36 BENSONHURST AVENUE, SARATOGA SPRINGS, 12866, NEW YORK

35-11B FARRINGTON ST. #288, FLUSHING, 11354, NEW YORK

400 EAST 89TH ST, NEW YORK, 10128, NEW YORK

33 LESLEY DRIVE, SYOSSET, 11791, NEW YORK

44 B & 44 N FRANKLIN ST, HEMPSTEAD, 11550, NEW YORK

3723 NOSTRAND AVENUE, BROOKLYN, 11235, NEW YORK

59 EAST 54 STREET RM 52, NY, 10022, NEW YORK

125 PARK AVENUE, NEW YORK, 10017, NEW YORK

66 HAWLEY STREET, BINGHAMTON, 13901, NEW YORK

9216 AVENUE K, BROOKLYN, 11236, NEW YORK

301 ASH STREET, SYRACUSE, 13208-2697, NEW YORK

130 W 19TH STREET, PH1B, NEW YORK, 10011, NEW YORK

248 SMITH ST., POUGHKEEPSIE, 12601, NEW YORK

3155 AMBOY ROAD, STATEN ISLAND, 10306, NEW YORK

ONE WEST END AVENUE, NEW YORK, 10023, NEW YORK

137-03 79TH ST, HOWARD BEACH, 11414, NEW YORK

49 ROOSEVELT DRIVE, BEDFORD HILLS, 10507, NEW YORK

3137 ROUTE 17B, COCHECTON, 12726, NEW YORK

1 EVERITT AVE STE E10, HEWLETT, 11096, NEW YORK

421 7TH AVE STE # 1002, NEW YORK, 10001, NEW YORK

201 OLD COUNTRY ROAD, MELVILLE, 11747, NEW YORK

1 MAIDEN LANE, NEW YORK, 10038, NEW YORK

367 7th Avenue, BROOKLYN, 11215, NY

107 GRAND ST 6TH FLR, NEW YORK, 10013, NEW YORK

23 W 47TH ST BOOTH 39, NEW YORK, 10036, NEW YORK

78-37 264ST, FLORAL PARK, 11004, NEW YORK

41-01 KISSENA BLVD, FLUSHING, 11355, NEW YORK

400 PORTION RD., LAKE RONKONKOMA, 11779, NEW YORK

588 VANDERBILT AVE., BROOKLYN, 11238, NEW YORK

221 BEVERLY ROAD, HUNTINGTON STATION, 11746, NEW YORK

31 OAKFIELD AVE, FREEPORT, 11520, NEW YORK

14 TILROSE AVE, OCEANSIDE, 11572, NEW YORK

900 BROADWAY, SUITE 403, NEW YORK, 10025, NEW YORK

418 ROUTE 25A, MILLER PLACE, 11764, NEW YORK

314 CANAL STREET, NEW YORK, 10013-2521, NEW YORK

80 STATE STREET, ALBANY, 12207-2543, NEW YORK

8758 Bay Pkwy, B14, Brooklyn, 11214, NY

126-19 20TH AVE, COLLEGE POINT, 11356, NEW YORK

228 WEST 47TH STREET, NEW YORK, 10036, NEW YORK

30 RAMLAND ROAD, SUITE 201, ORANGEBURG, 10962, NEW YORK

1865 PALMER AVENUE STE 203, LARCHMONT, 10538, NEW YORK

771 ROUTE 34, MATAWAN, 07747, NEW JERSEY

1287 LAWRENCE STATION RD, SUNNYVALE, 94089, CALIFORNIA

80 STATE ST, ALBANY, 12207-2543, NEW YORK

36 HONORINE DR, DEPEW, 14043, NEW YORK

141-29, 243RD STREET, ROSEDALE, 11422, NY

134-29 166TH Place 17C 1B, Jamaica, 11434, NY

55 AVONDALE STREET, VALLEY STREAM, 11581, NY

28 LIBERTY STREET, NEW YORK, 10005, NY

34 Franklin Ave Suite 309, Brooklyn, 11205, NY

453 BROADWAY, BROOKLYN, 11211, NY

1132 Glenmeadow Court, Niskayuna, 12309, NY

58 Rose Street, Smithtown, 11787, NY

31 Lakecrest Ave, Rochester, 14612, NY

3161 UNION STreet, NORTH CHILI, 14514, NY

626 1st Ave., New York, 10016, NY

8 KENT COURT, WEST ISLIP, 11795, NY

45 E Hartsdale Ave., Apt. 4E, Hartsdale, 10530, NY

150 BROADWAY, SUITE 700, NEW YORK, 10038, NY

148-05 175TH STREET, JAMAICA, 11434, NY

436 EVERGREEN AVE, BROOKLYN, 11221, NY

98 BURR AVENUE, NORTHPORT, 11768, NY

334 FOSTER AVE APT A7, BROOKLYN, 11230, NY

8304 250TH ST, BELLEROSE, 11426, NY

681 onderdonk avenue,, RIDGEWOOD, 11385, NY

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