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

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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

1345 AVENUE OF THE AMERICAS, NEW YORK, 10105, NEW YORK

614 S MOUNTAIN ROAD, NEW CITY, 10956, NY

11043 196th St, Saint Albans, 11412, NY

115A VANDERBILT AVENUE, BROOKLYN, 11205, NEW YORK

32-04 38th Ave, Long Island City, 11101, NY

5214 12th Ave, Brooklyn, 11219, NY

31 WASHINGTON STREET, CORNWALL ON HUDSON, 12520, NEW YORK

19 CAMEL HOLLOW RD, LLOYD HARBOR, 11743, NEW YORK

163 SUFFOLK ROAD, ISLAND PARK, 11558, NY

8300 PARLIAMENT CIRCLE, EAST AMHERST, 14051, NEW YORK

280 MADISON AVE, NEW YORK, 10016, NEW YORK

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

303 SPRING ST., NEW YORK, 10013, NEW YORK

1967 WEHRLE DRIVE, BUFFALO, 14221, NEW YORK

137 ABBIE CT, GUTTENBERG, 07093, NEW JERSEY

163-18 JAMAICA AVE, JAMAICA, 11432, NEW YORK

125 SOUTH STREET, PASSAIC, 07055, NEW JERSEY

3385 FULTON STREET, BROOKLYN, 11208, NEW YORK

1967 WEHRLE DRIVE, BUFFALO, 14221, NEW YORK

2076 E 8TH ST, BROOKLYN, 11223, NEW YORK

1804 2ND AVENUE, NEW YORK, 10128, NEW YORK

1957 76TH STREET STE 1, EAST ELMHURST, 11370, NEW YORK

9748 63RD ROAD, REGO PARK, 11374, NEW YORK

36 WASHINGTON AVENUE, AMITYVILLE, 11701, NEW YORK

1165 NORTHERN BLVD, MANHASSET, 11030, NEW YORK

160 S. ROUTE 17 NORTH, PARAMUS, 07652, NEW JERSEY

1 ASTOR PLACE, NEW YORK, 10003, NEW YORK

32 BELLEAU AVENUE, NEW ROCHELLE, 10804-0234, NEW YORK

1551 BAY RIDGE AVE, BROOKLYN, 11219, NEW YORK

50 F. CORBIN AVE, BAYSHORE, 11706, NEW YORK

1060 BROADWAY SUITE 100, ALBANY, 12204, NY

528 EAST 86TH STREET APT 2, BROOKLYN, 11236, NEW YORK

9431 110th street, South Richmond Hill, 11419, NY

100 OCEAN PARKWAY, APT 6T, BROOKLYN, 11218, NEW YORK

5920 61ST ST, MASPETH, 11378, NEW YORK

201 EDWARD CURRY AVENUE, STATEN ISLAND, 10314, NEW YORK

40-1 COLONIAL DRIVE, RED HOOK, 12571, NEW YORK

2708 HEATH AVENUE, BRONX, 10463, NEW YORK

178 CORPORATE DR STE 2, JOHNSTOWN, 12095, NEW YORK

39-15 MAIN STREET STE 408, FLUSHING, 11354, NY

11 Squire Cir, Penfield, 14526, NY

4 Waldron Dr, Stony Point, 10980, NY

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3265 Merrick Rd., Wantagh, 11793, NY

54 STATE STREET, ALBANY, 12207, NY

314 Bellinger Ave, Herkimer, 13350, NY

150-31 BAYSIDE AVE, FLUSHING, 11354, NY

459 E 149TH STREET, BRONX, 10455, NY

16 HOLLY AVE, MINEOLA, 11501, NY

118 BETTY RD, NEW HYDE PARK, 11040, NY

1016 E 218TH ST APT 2, BRONX, 10469, NY

8 CASEY LANE, MT. SINAI, 11766, NY

54 STATE STREET, ALBANY, 12207, NY

204 ARPY AVENUE, PORT JEFFERSON STATION, 11776, NY

54 STATE STREET, ALBANY, 12207, NY

52 Knollwood Hollow, Ballston Spa, 12020, NY

169 madison ave, NEW YORK, 10016, NY

2746 E 11TH ST, BROOKLYN, 11235, NY

16 dartmouth drive, GLEN COVE, 11542, NY

2358 E 2ND ST, BROOKLYN, 11223, NY

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