PONZI, LLC, 4717330

PONZI, LLC

90 STATE STREET STE 700, ALBANY, 12207, NEW YORK

PONZI, 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 4717330. The company was established and set into the register at 27th February 2015 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county ALBANY. Process address of this entity is at 90 STATE STREET STE 700, ALBANY, 12207, NEW YORK.

Entity Name

PONZI, LLC

Entity Number

4717330

Status

ACTIVE

Incorporation Date

27th February 2015

Dos Process Address

90 STATE STREET STE 700, ALBANY, 12207, NEW YORK

Jurisdiction

NEW YORK

County

ALBANY

Legal form

DOMESTIC LIMITED LIABILITY COMPANY

Related companies

94-08 82ND PLACE, OZONE PARK, 11416, NEW YORK

LAW OFFICES OF DAVID C. BERG, NEW YORK, 10017, NEW YORK

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

197 FILMORE STREET, STATEN ISLAND, 10301, NEW YORK

1552 5TH AVENUE, WATERVLIET, 12189, NEW YORK

245 GLEN COVE AVE., SEACLIFF, 11579, NEW YORK

102-15 44TH AVENUE, 2FL, CORONA, 11368, NEW YORK

1 MAIDEN LANE 5TH FLOOR, NEW YORK, 10038, NEW YORK

14 MCNALLY ST., GOSHEN, 10924, NEW YORK

2321 86TH STREET, 2ND FLOOR, BROOKLYN, 11214, NEW YORK

102-108 CLINTON STREET, MONTGOMERY, 12586, NEW YORK

68 BRIGHTON AVENUE, STATEN ISLAND, 10301, NEW YORK

24-16, 38TH AVENUE, APT - 5H, LONG ISLAND CITY, 11101, NEW YORK

16 VAN COTT ROAD, DEER PARK, 11729, NEW YORK

4 HOPE ST., BROOKLYN, 11211, NEW YORK

6202 20TH AVENUE, BROOKLYN, 11204, NEW YORK

7014 13TH AVENUE, SUITE 202, BROOKLYN, 11228, NEW YORK

70-29 137TH STREET, FLUSHING, 11367, NEW YORK

6202 20TH AVENUE, BROOKLYN, 11204, NEW YORK

144-42 JEWEL AVENUE, FLUSHING, 11367, NEW YORK

4711 12TH AVENUE, APT. A8, BROOKLYN, 11219, NEW YORK

750 KAPPOCK STREET, BRONX, 10463, NEW YORK

703 NEREID AVENUE, BRONX, 10466, NEW YORK

5355 HENRY HUDSON PARKWAY, BRONX, 10471, NEW YORK

67 May Rd, Pearl River, 10965, NY

95 HUNT HILL RD., ANDES, 13731, NEW YORK

21 FORSYTHE DR, EAST NORTHPORT, 11731, NEW YORK

136-17 39th Ave,, FLUSHING, 11354, NY

45 W 25TH ST, NEW YORK, 10010, NEW YORK

280 NORTHERN BLVD, GREAT NECK, 11021, NY

22 W 34TH STREET, NEW YORK, 10001, NEW YORK

82 GREEN STREET, #4, BROOKLYN, 11222, NEW YORK

350 NORTHERN BLVD, ALBANY, 12204, NY

245 HENRY ST., APT 1A, BROOKLYN, 11201, NEW YORK

1895 WALT WHITMAN RD, MELVILLE, 11747, NEW YORK

39 JEFFREY DRIVE, DEPEW, 14043, NEW YORK

P.O. Box 1121, Bridgehampton, 11932, NY

37 BLOSSOM TERRACE, LARCHMONT, 10538, NEW YORK

502 WILLIAMS AVE., SUITE 3A, BROOKLYN, 11207, NEW YORK

20 CORNELIA STREET, NEW YORK, 10014, NEW YORK

1577 RIDGE RD W, ROCHESTER, 14615-2511, NEW YORK

764 E 169ST, BRONX, 10456, NEW YORK

1834 77TH STREET, BROOKLYN, 11214, NEW YORK

37 N CENTRAL AVE APT 2, ELMSFORD, 10523, NEW YORK

60 E. 42ND ST., NEW YORK, 10165, NEW YORK

95 NEW DORP LANE, STATEN ISLAND, 10306, NEW YORK

212-28 NASHVILLE BLVD., CAMBRIA HEIGHTS, 11411, NEW YORK

73-26 260TH STREET, GLEN OAKS, 11004, NEW YORK

172 RINTIN STREET, FRANKLIN SQUARE, 11010, NEW YORK

P.O. BOX 151, SPENCERTOWN, 12165, NEW YORK

24 RUZHIN ROAD, SUITE 202, MONROE, 10950, NEW YORK

ROUTE 126, BEAVER FALLS, 13305, NEW YORK

1277 CLOVE RD, STATEN ISLAND, 10301, NEW YORK

1 BONNIE CT., SPRING VALLEY, 10977, NEW YORK

220 WEST 24TH STREET, NEW YORK, 10011, NEW YORK

125 southaven ave, Medford, 11763, NY

529 QUEEN COURT, WESTBURY, 11590, NEW YORK

2 MINERVA PLACE #2C, BRONX, 10468, NEW YORK

128 NORWALK AVENUE, STATEN ISLAND, 10303, NEW YORK

117 WEST 58TH ST, NEW YORK, 10019, NEW YORK

2711 JEFFERSON DAVIS HWY, ARLINGTON, 22202, VIRGINIA

50 JEANNE DRIVE, NEWBURGH, 12550, NEW YORK

160 FORNELIUS UNIT B, CLIFTON, 07013, NEW JERSEY

309 Corbin Avenue, Staten Island, 10308, NY

Newest corporations

113 DICTUM CT, Brooklyn, 11229, NY

3 HERKIMER AVENUE, JERICHO, 11753, NY

75 AHL AVE, ALBANY, 12205, NY

228 Park Ave S #455511, New York, 10003, NY

30 South Gate, Hicksville, 11801, NY

75 WALL STREET 34K, NEW YORK, 10005, NY

014 13th avenue, BROOKLYN, 11228, NY

31 wakefield street, ROCHESTER, 14621, NY

5 McCue, Lower, Lockport, 14094, NY

1 MAIDEN LANE, NEW YORK, 10038, NY

140 EDGEWORTH ST, VALLEY STREAM, 11581, NY

325 WARBURTON AVE, YONKERS, 10701, NY

611 gidney avenue, NEWBURGH, 12550, NY

109-11 ATLANTIC AVE, RICHMOND HILL, 11418, NY

126-14 5th Ave, college point, 11356, NY

28 LIBERTY STREET, NEW YORK, 10005, NY

3067 Brighton 3rd Street, Brooklyn, 11235, NY

6 Gail Court, Spring Valley, 10977, NY

28-07 JACKSON AVE, 12-138, LONG ISLAND CITY, 11101, NY

460 White Spruce Boulevard, Rochester, 14623, NY

NYOPENDATA

Search the database of companies registered in the State of New York.

PONZI, LLC

Related companies

Newest corporations