NYOPENDATA

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

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

AUSTIN LEONG, DDS PLLC
94-08 82ND PLACE, OZONE PARK, 11416, NEW YORK
CE HOLDINGS NYC, LLC
LAW OFFICES OF DAVID C. BERG, NEW YORK, 10017, NEW YORK
315 W 36TH STREET TENANT LLC
80 STATE STREET, ALBANY, 12207-2543, NEW YORK
VIEW 360 CONSTRUCTION INC.
197 FILMORE STREET, STATEN ISLAND, 10301, NEW YORK
VERUS PRESS, LLC
1552 5TH AVENUE, WATERVLIET, 12189, NEW YORK
119 ROSLYN CORPORATION
245 GLEN COVE AVE., SEACLIFF, 11579, NEW YORK
GORGEOUS HOME INC.
102-15 44TH AVENUE, 2FL, CORONA, 11368, NEW YORK
CHANDONE PROPERTY INC
1 MAIDEN LANE 5TH FLOOR, NEW YORK, 10038, NEW YORK
TAPAIRE, LLC
14 MCNALLY ST., GOSHEN, 10924, NEW YORK
86 SPRING BEAUTY SKIN CARE INC.
2321 86TH STREET, 2ND FLOOR, BROOKLYN, 11214, NEW YORK
BAFT MIR INC.
102-108 CLINTON STREET, MONTGOMERY, 12586, NEW YORK
G& MAYRA CENTER INC
68 BRIGHTON AVENUE, STATEN ISLAND, 10301, NEW YORK
GREATER COMILLA FOUNDATION OF NORTH AMERICA INC
24-16, 38TH AVENUE, APT - 5H, LONG ISLAND CITY, 11101, NEW YORK
ERIC HANSON DDS, PLLC
16 VAN COTT ROAD, DEER PARK, 11729, NEW YORK
ZAFTIG INC.
4 HOPE ST., BROOKLYN, 11211, NEW YORK
RESTORATIVE THERAPY PT AND OT, PLLC
6202 20TH AVENUE, BROOKLYN, 11204, NEW YORK
VOLIERE WEDDINGS AND EVENTS, INC.
7014 13TH AVENUE, SUITE 202, BROOKLYN, 11228, NEW YORK
GBNY REALTY LLC
70-29 137TH STREET, FLUSHING, 11367, NEW YORK
ESSENTIAL THERAPY PT, OT AND SLP, PLLC
6202 20TH AVENUE, BROOKLYN, 11204, NEW YORK
LIDDY INC
144-42 JEWEL AVENUE, FLUSHING, 11367, NEW YORK
BXPARK LLC
4711 12TH AVENUE, APT. A8, BROOKLYN, 11219, NEW YORK
BRADLEY SCHNEBEL, DMD, PLLC
750 KAPPOCK STREET, BRONX, 10463, NEW YORK
NEREID TOBACCO & CANDY CORP.
703 NEREID AVENUE, BRONX, 10466, NEW YORK
NICOLE SILBER NUTRITION PLLC
5355 HENRY HUDSON PARKWAY, BRONX, 10471, NEW YORK
GEORGE J. WATERS INC.
3 STARR RIDGE ROAD SUITE 103, BREWSTER, 10509, NEW YORK
MASADA CONSULTING ASSOCIATES, LLC
555 INTERNATIONAL DR STE 800, WILLIAMSVILLE, 14221, NEW YORK
M&M CFR CONSULTANTS, INC.
4 BLUE SPRUCELN, BALLSTON LAKE, 12019, NEW YORK
ALBERTI LANDSCAPING INC.
491 ERIE ST, LANCASTER, 14086, NEW YORK
TRIPAN CORP
8 ROUND HILL LANE, SANDS POINT, 11050, NEW YORK
JMCMILLION LLC
735 EAST 163 ST 5I, BRONX, 10456, NEW YORK
A. HANDYMAN SERVICES LLC
P.O. BOX 547, YONKERS, 10704, NEW YORK
STARCKE ABRASIVES USA, INC.
9109 FORSYTH PARK DRIVE, CHARLOTTE, 28273-3882, NORTH CAROLINA
NATIONAL HEADQUARTERS INC.
325 RUTLEDGE STREET, BROOKLYN, 11211, NEW YORK
QUALITY HOMES BY R. TEDALDI, INC.
1 SOUTH STREET, WASHINGTONVILLE, 10992, NEW YORK
SSAIS. K. CORP.
242-09 NORTHERN BLVD, DOUGLASTON, 11362-1169, NEW YORK
FLOWER MOON FARM, LLC
ATTN: KAREN WADSWORTH, GREENFIELD CENTER, 12833, NEW YORK
BEECHER LIGHTING INC.
1967 WEHRIE DRIVE, SUITE 1-086, BUFFALO, 14221, NEW YORK
RESPIRE MJB L.L.C.
1520 ARCHER RD. #1G, BRONX, 10462, NEW YORK
FRIMETTE KASS-SHRAIBMAN CPA, P.C.
PO BOX 261 1288 CONEY ISLAND, BROOKLYN, 11230, NEW YORK
ORCHARD PARK PROPERTIES, INC.
495 AERO DR, CHEEKTOWAGA, 14225, NEW YORK
CENTRAL NEW YORK AGRI-BUSINESS PARK, LLC
11 PEBBLE HILL ROAD NORTH, DEWITT, 13214, NEW YORK
111 WEST 128TH STREET, LLC
99 WASHINGTON AVE, SUITE 1008, ALBANY, 12260, NEW YORK
THEORY WOODBURY II, LLC
10 EAST 40TH STREET 10TH FLOOR, NEW YORK, 10016, NEW YORK
ALL PURPOSE ETC INC.
P.O. BOX 34, STORMVILLE, 12582, NEW YORK
HYL 325 LLC
140 WEST 19TH STREET, NEW YORK, 10011, NEW YORK
1ST JMC FLOORING INC.
334 EAST 198TH ST, BRONX, 10458, NY
RAYMOND RIDGE LLC
32 PINE TREE DRIVE, POUGHKEEPSIE, 12603, NY
DROP STOP L.L.C.
756 CENTRAL AVENUE, WOODMERE, 11598, NEW YORK
NIBREH CORP.
64-28 80TH STREET, MIDDLE VILLAGE, 11379, NEW YORK
HIGHCROFT LLC
124 EAST 79TH STREET, PH-A, NEW YORK, 10072, NEW YORK
S.M. CONSTRUCTION US LTD.
564 VANDERBILT AVENUE #2R, BROOKLYN, 11238-3515, NEW YORK
IT RETAIL LLC
111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK
MII WINTIME INTERNATIONAL, INC.
181 EAST INDUDTRY COURT, DEER PARK, 11729, NEW YORK
SONIC INSTALLATION AND MAINTENANCE LLC
2005 PALMER AVENUE, LARCHMONT, 10538, NEW YORK
ANUBIS SERVICES, INC.
105-10 62ND RD., REGO PARK, 11375, NEW YORK
TOTAL PROTECTION ALARMS & COMMUNICATIONS, LLC
3701 DOGWOOD LANE, HAMBURG, 14075, NEW YORK
LOS JUGUETONES DAY CARE INC.
2857 SEDGWICK AVE. STE. M, BRONX, 10468, NEW YORK
MOTOR RACING NETWORK, LLC
80 STATE STREET, ALBANY, 12207-2543, NEW YORK
WHO WANTS ICE CREAM, INC.
100 JAY STREET, BROOKLYN, 11201, NEW YORK
SABER WESTSIDE LLC
7 MICHAEL ST, SPRING VALLEY, 10977-2111, NEW YORK
ALL METRO FIELD SERVICE WORKERS PAYROLL SERVICES CORPORATION
70 EAST SUNRISE HIGHWAY, VALLEY STREAM, 11581, NEW YORK
695 MANHATTAN FOODS INC.
695 MANHATTAN AVENUE, BROOKLYN, 11222, NEW YORK
ONE FULTON CORP
1 FULTON AVENUE, HEMPSTEAD, 11550, NEW YORK
ERAY CARBAJO LLC
161 WASHINGTON PARK, BROOKLYN, 11205, NEW YORK

Newest corporations

REBLAIR CONSULTING LLC
48 DALTON STREET, LONG BEACH, 11561, NY
ALYSSA'S CREATIVE MINDS DAYCARE LLC
118-05 201st Place, Saint Albans, 11412, NY
CAFE LUCKY CORP.
79 Brighton 11th St, Brooklyn, 11235, NY
RUST BELT HOLDINGS LLC
99 WASHINGTON AVE., ALBANY, 12210, NY
DELTA - ADVANCE LLC
418 broadway ste r, ALBANY, 12207, NY
BEAUTIFICATION SYSTEMS, LLC
38-10 99TH STREET, CORONA, 11368, NY
ANIMAS GROUP FAMILY DAYCARE LLC
35-02 100th Street Ste 1, Corona, 11368, NY
MONTUNO LLC
418 BROADWAY, ALBANY, 12207, NY
REYES FINISH CARPENTRY INC.
226 Market St, Staten Island, 10310, NY
SATHY'S SALON LLC
12703 101st Ave Fl 1 Apt 1, South Richmond Hill, 11419, NY
ELKIN'S PROPERTY HOLDINGS LLC
350 Old Country Rd, Garden City, 11530, NY
FRESH GREENVIEW LLC
155-02 59th Avenue, Flushing, 11355, NY
RIVERTEL WIRELESS
7409 37TH AVENUE, JACKSON HEIGHTS, 11432, NY
THE COTULLA COMPANY LLC
210 Express Street, Plainview, 11803, NY
QINYI CEILING INC.
7003 170TH ST, FRESH MEADOWS, 11365, NY
GNAKOURY LLC
95 Elizabeth Street, New York, 10013, NY
OX QUALIFIED OPPORTUNITY FUND, LLC
18 Corbin Place Suite 1, Brooklyn, 11235, NY
HUDSON DATA CONSULTING, LLC
790 Riverside Dr., New York, 10032, NY
HMS LAW LLP
100 CROSSWAYS PARK DRIVE WEST, WOODBURY, 11797, NY
EIGHTY TWENTY DIGITAL LLC
418 BROADWAY, ALBANY, 12207, NY