PONZA PARTNERS, LLC, 3234284

511 AVENUE OF THE AMERICAS, NEW YORK, 10011, NEW YORK

PONZA PARTNERS, LLC is a business entity registered in the state of New York under the legal form of FOREIGN LIMITED LIABILITY COMPANY. It can be found in the register by the DOS ID 3234284. The company was established and set into the register at 22nd July 2005 and its current status is ACTIVE. Company´s jurisdiction is in the state of DELAWARE in county NEW YORK. Process address of this entity is at 511 AVENUE OF THE AMERICAS, NEW YORK, 10011, NEW YORK.

Entity Name	PONZA PARTNERS, LLC
Entity Number	3234284
Status	ACTIVE
Incorporation Date	22nd July 2005
Dos Process Address	511 AVENUE OF THE AMERICAS, NEW YORK, 10011, NEW YORK
Jurisdiction	DELAWARE
County	NEW YORK
Legal form	FOREIGN LIMITED LIABILITY COMPANY

1089 LITTLE BRITAIN RD, NEW WINDSOR, 12553, NEW YORK

7 LONG MEADOW RD., YONKERS, 10704, NEW YORK

415 EAST 54TH STREET SUITE 12A, NEW YORK, 10022, NEW YORK

150 EAST 58TH STREET 19TH FLR, NEW YORK, 10155, NEW YORK

35-12 NORTHERN BLVD, LONG ISLAND, 11101, NEW YORK

807 TULIP ST, LIVERPOOL, 13088, NEW YORK

PO BOX 178, SAUGERTIES, 12477, NEW YORK

3330 VETERANS MEMORIAL HIGHWAY, BOHEMIA, 11716, NEW YORK

446 BUFFALO STREET, EAST AURORA, 14052, NEW YORK

134 FIELDS LANE, PEEKSKILL, 10566, NEW YORK

1 STRATTON RD., PURCHASE, 10577, NEW YORK

129-16 LIBERTY AVE, JAMAICA, 11419, NEW YORK

142 ANGELS PATH, WEBSTER, 14580, NEW YORK

1 MOSIER CT., MONSEY, 10952, NEW YORK

P.O. BOX 130, YORKSHIRE, 14173, NEW YORK

C/O BROWN & CO INC, NEW YORK, 10106, NEW YORK

P.O. BOX 130, YORKSHIRE, 14173, NEW YORK

201 GELSTON AVENUE, BROOKLYN, 11209, NEW YORK

818 BAY RIDGE AVENUE, BROOKLYN, 11220, NEW YORK

1900 HEMPSTEAD TURNPIKE, E MEADOW, 11554, NEW YORK

25 BIALYSTOKER PL, NEW YORK, 10002, NEW YORK

347 1/2 GREENWICH STREET, NEW YORK, 10013, NEW YORK

9 ANTHONY STREET, MIDDLETON, 10940, NEW YORK

421 HORSEPOUND RD, CARMEL, 10512, NEW YORK

201 CLINTON STREET, BROOKLYN, 11201, NEW YORK

1000 RIVER ROAD, NORTH TONAWANDA, 14120, NEW YORK

1024 st. lucille drive, SCHENECTADY, 12306, NY

252-18 ROCKAWAY BLVD, ROSEDALE, 11422, NEW YORK

122 BELLEVUE PLACE, YONKERS, 10703, NEW YORK

4443 DUBLIN ROAD, MARCELLUS, 13108, NEW YORK

14 PENN PLAZA SUITE 2225, NEW YORK, 10122, NEW YORK

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

1967 WEHRLE DRIVE, BUFFALO, 14221, NY

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

235E 2ND STREET APT D4, BROOKLYN, 11218, NEW YORK

85C NARROWS RD N 3C, STATEN ISLAND, 10305, NY

611 BROADWAY, NEW YORK, 10012, NEW YORK

9312 FORT HAMILTON PARKWAY, BROOKLYN, 11209, NEW YORK

520 CRAVEN STREET, BRONX, 10474, NEW YORK

667 E. 58TH ST, BROOKLYN, 11234, NEW YORK

965 WASHINGTON ST, FRANKLIN SQUARE, 11010, NEW YORK

592 NEW YORK AVE, BROOKLYN, 11203, NEW YORK

1967 WEHRLE DRIVE, BUFFALO, 14221, NEW YORK

GOODYEAR.,P.R. COMEAU, BUFFALO, 14203, NEW YORK

2109 85th St. Apt 404, Brooklyn, 11214, NY

111 Express Street, Plainview, 11803, NY

39 BRAYTON CT NORTH, SOUTH SETAUKET, 11720, NEW YORK

P.O. BOX 37085, SYRACUSE, 13235, NEW YORK

320 E. 42ND ST. #1108, NEW YORK, 10017, NEW YORK

94 WINDOM STREET, WHITE PLAINS, 10607, NEW YORK

13 KERMIT PLACE, BROOKLYN, 11218, NEW YORK

228 Park Ave S #459787, New York, 10003, NY

31 SCOTTSVILLE RD, ROCHESTER, 14611, NEW YORK

21 CARY ROAD, GREAT NECK, 11021, NEW YORK

187 WOLF ROAD, STE. 101, ALBANY, 12205, NEW YORK

41 Stephens Ave, Hornell, 14843, NY

1407 BROADWAY / SUITE 2006, NEW YORK, 10018, NEW YORK

4721 6TH AVE, BROOKLYN, 11220, NEW YORK

6451 OLD STATE RD., CASTORLAND, 13620, NEW YORK

85-36 EDGERTON BLVD, JAMAICA ESTATES, 11432, NEW YORK

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

50 BROAD STREET, SUITE 816, NEW YORK, 10004, NEW YORK

142 south 7th Avenue apt 54, Mount vernon, 10550, NY

80 STATE STREET, ALBANY, 122072543, NY

302 GRAVESEND NECK RD, FL1, BROOKLYN, 11223, NY

1437 East 14 Street, Brooklyn, 11230, NY

2044 76TH STREET FLOOR 2, BROOKLYN, 11214, NY

329 mccall road, ROCHESTER, 14616, NY

75 MAPLE AVE, SMITHTOWN, 11787, NY

7821 20th ave, Brooklyn, 11214, NY

1556 6TH STREET, WEST BABYLON, 11704, NY

10414 118th St, South Richmond Hill, 11419, NY

6 FURMAN PLACE, EAST NORWICH, 11732, NY

472 Franklin Ave apt 41, Mount Vernon, 10553, NY

54 STATE STREET, ALBANY, 12207, NY

7 Crystal Ct, Smithtown, 11787, NY

3808 Union Street Suite 9A, Flushing, 11354, NY

1450 30TH AVE, ASTORIA, 11102, NY

418 BROADWAY, ALBANY, 12207, NY

305 127TH ST, COLLEGE POINT, 11356, NY

28 B SINTSINK DRIVE WEST, PORT WASHINGTON, 11050, NY

3030 150TH PLACE, FLUSHING, 11354, NY

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