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

99 JERUSALEM AVENUE, MASSAPEQUA, 11758, NEW YORK

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

116 EAST 30TH STREET, NEW YORK, 10016, NEW YORK

220 CAUSEWAY, LAWRENCE, 11559, NEW YORK

378 RIDGEFIELD ROAD, HAUPPAUGE, 11788, NEW YORK

134 SQUAREVIEW LANE, ROCHESTER, 14626, NY

47 MIRIAM DRIVE, WARWICK, 10990, NEW YORK

20 HILBERT STREET, HEMPSTEAD, 11550, NEW YORK

61 MAIN ST, CAMILLUS, 13031, NEW YORK

64 GEYMER DR., MAHOPAC, 10541, NEW YORK

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

289 MARION STREET, ROCHESTER, 14610, NEW YORK

37 NEW DORP PLAZA, STATEN ISLAND, 10306, NEW YORK

2171 2ND AVENUE, NEW YORK, 10029, NEW YORK

7308 18TH AVENUE, BROOKLYN, 11204, NEW YORK

354 BOWERY #4, NEW YORK, 10011, NEW YORK

737 SMITHTOWN BYPASS, SMITHTOWN, 11787, NEW YORK

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

291 UNION ST APT 3A, BROOKLYN, 11231, NEW YORK

283 WHITMAN DRIVE, BROOKLYN, 11234, NEW YORK

466 EAST NEW YORK AVE., BROOKLYN, 11225, NEW YORK

240 WEST 116TH STREET, NEW YORK, 10026, NEW YORK

707 WESTCHESTER AVE., WHITE PLAINS, 10604, NEW YORK

9890 OAKLAND ROAD, WEEDSPORT, 13166, NEW YORK

718 3rd Ave, Brooklyn, 11232, NY

11 Hillman Place, Spring Valley, 10977, NY

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

42 Embassy Sq., Tonawanda, 14150, NY

1 CROOKER PLACE, PORT WASHINGTON, 11050, NEW YORK

6007 LAKE ROAD, SODUS, 14551, NEW YORK

13903 14TH AVENUE, WHITESTONE, 11357, NEW YORK

ATTN: LEGAL DEPT, CORAL GABLES, 33134, FLORIDA

20 WESTBROOK ROAD, NEWBURGH, 12550, NEW YORK

119 MOTT STREET, NEW YORK, 10013, NEW YORK

20 WEST 46TH STREET, SUITE 600, NEW YORK, 10036, NEW YORK

P.O. BOX 1, BUFFALO, 11219, NEW YORK

4403 15th Ave, Brooklyn, 11219, NY

98 cuttermill rd., ste. 466, GREAT NECK, 11021, NY

10 E 40TH STREET 10TH FLOOR, NEW YORK, 10016, NEW YORK

1772 CLARK STREET, AUBURN, 13021, NEW YORK

1801 59TH STREET, BROOKLYN, 11204, NY

150 MOTOR PKWY, HAUPPAUGE, 11788, NY

1695 EAST 21ST STREET APT F2, BROOKLYN, 11210, NY

35 RIPPLE LN, LEVITTOWN, 11756, NY

56-44 VAN CLEEF STREET APT 3, CORONA, 11368, NY

1 Cross Island Plaza, Rosedale, 11422, NY

187 WOLF ROAD, SUITE 101, ALBANY, 12205, NY

90 Coventry Lane, Central Islip, 11722, NY

191 Clinton ave, Staten Island, 10301, NY

467 WINDSOR PLACE, OCEANSIDE, 11572, NY

20 SHERBURN DRIVE, HAMBURG, 14075, NY

132-40 Sanford ave, Flushing, 11355, NY

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

ONE COMMERCE PLAZA, ALBANY, 12231, NY

42-14 union st APT, FLUSHING, 11355, NY

74 Spencer St. #1R, Brooklyn, 11205, NY

12323 PINE BROOK DR, STAFFORD, 77477, NY

54 STATE STREET, ALBANY, 12207, NY

42 BROADWAY, FL. 12-200, NEW YORK, 10004, NY

PO 1048, Woodridge, 12789, NY

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POSI MONEY TRANSFER AND TAX SERVICES LLC

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