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
AJP PURCHASE HOLDINGS LLC
42 WEST STREET, BROOKLYN, 11222, NY
ANUME, LLC
7014 13TH AVENUE, SUITE 202, BROOKLYN, 11228, NEW YORK
JIN RAMEN SUSHI RIDGEWOOD INC.
66-41 FRESH POND ROAD, RIDGEWOOD, 11385, NY
SIT. STAY. SPEAKEASY LLC
181 IRVING AVE., BROOKLYN, 11237, NEW YORK
NUEVO VILLAGE CORP.
115 WICKES AVE, YONKERS, 10701, NEW YORK
SANZO'S AUTO SERVICE LLC
7014 13TH AVENUE SUITE 202, BROOKLYN, 11228, NEW YORK
RAW BY DIAMOND LLC
131-56 229TH STREET, LAURELTON, 11413, NEW YORK
332 EAST 14TH STREET, LLC
163 WEST 74TH STREET, NEW YORK, 10023, NEW YORK
MBG CREATIVE ARTISTS INC.
525 W 138TH STREET APT 3, NEW YORK, 10031, NY
IRON MIKE YOUTH SPORTS FOUNDATION, INC.
50 RIVERSIDE BLVD APT 17A, NEW YORK, 10069, NEW YORK
S.J. 116 EAST 124, LLC
165 WEST 73RD STREET, NEW YORK, 10023, NEW YORK
CONSULTING APROPOS INC.
475 CARLTON AVE., #6E, BROOKLYN, 11238, NEW YORK
NEW YORK VASCULAR MEDICINE PLLC
33 ARROWOOD COURT, STATEN ISLAND, 10309, NEW YORK
CENTURION PARTNERS, L.P.
375 PARK AVENUE, NEW YORK, 10152, NEW YORK
SCHENECTADY FROG, INC.
1084 GILES ROAD WEST, EDMESTON, 13485, NEW YORK
BLAKE FARBER FILMS LLC
1967 WEHRLE DRIVE STE 1 #086, BUFFALO, 14221, NEW YORK
HEIM'S AUTO CARE, INC.
458 NORTH GREENBUSH RD, RENSSELAER, 12144, NEW YORK
FIRST CLASS BUILDERS INC.
1568 CARROLL STREET, BROOKLYN, 11213, NEW YORK
STATEN OZ LLC
232 BROADWAY SUITE 400, BROOKLYN, 11211, NEW YORK
NIEL J. SQUILLANTE, M.D., P.C.
666 FIFTH AVE, NEW YORK, 10019, NEW YORK
GREENWOOD ANGEL LLC
1923 8TH AVENUE, BROOKLYN, 11215, NEW YORK
THE COMPRESSION SOCK CENTER LLC
1346 E. 31ST ST., BROOKLYN, 11210, NEW YORK
1WEA, LLC
595 WEST END AVENUE, APT. 4, NEW YORK, 10024, NEW YORK
JACOB LADER LLC
48 SOUTH SERVICE RD SUITE 404, MELVILLE, 11747, NEW YORK
DEL-COOPER INC.
45 DELMAR TERRACE, TONAWANDA, 14150, NEW YORK
MARCANO HEALTH CARE, NP IN ADULT HEALTH, PLLC
93-17 ROOSEVELT AVENUE, 2ND FL, JACKSON HEIGHTS, 11372, NEW YORK
JIANG NAILS SPA INC.
205 3RD AVENUE, NEW YORK, 10003, NEW YORK
STORINO PROPERTIES, LLC
165 MULLIN STREET, WATERTOWN, 13601, NEW YORK
SERENITY ACUPUNCTURE & MASSAGE, PLLC
1634 cornelius avenue, WANTAGH, 11793, NY
COREGIVING CO.
28 LIBERTY STREET, NEW YORK, 10005, NY
BEYHAD INC
2775 E 12TH ST APT 705, BROOKLYN, 11235, NEW YORK
OPTIMUM R.E. 1 HOLDING GROUP L.P.
241 VIOLA ROAD, MONSEY, 10952, NEW YORK
MILLER GOLD LLC
48 SOUTH SERVICE RD STE 404, MELVILLE, 11747, NEW YORK
924 LAFAYETTE AVE REALTY CORP
924 LAFAYETTE AVE, BROOKLYN, 11221, NEW YORK
BURGESS RENTALZ, LLC
1557 PECK SETTLEMENT ROAD, JAMESTOWN, 14701, NEW YORK
PARIZIANU MEDICAL SERVICES P.C.
75 KNIGHTSBRIDGE RD, APT 2D, GREAT NECK, 11021, NEW YORK
ROOME TECHNOLOGIES, INC.
4796 HONEOYE BUSINESS PARK, HONEOYE, 14471, NEW YORK
DAS MANAGEMENT CO., INC.
548 COUNTY HWY 17, MONTGOMERY, 12549, NEW YORK
EXETER EQUITIES, INC.
180 BENT ST, CAMBRIDGE, 02141, MASSACHUSETTS
NORHAR PROPERTIES, LLC
POST OFFICE BOX 320, NASSAU, 12123, NEW YORK

Newest corporations

JCG GLOBAL, LLC
248 Broadway #1245, New York, 10024, NY
STONEHEDGE FUND LLC
945 Braim Road, Greenfield Center, 12833, NY
AESTHETIC WELLNESS CORP.
3500 PERRY AVE SUITE 5F, Bronx, 10467, NY
SWAP INTEGRATION, LLC
4672 w 99th pl, WESTMINSTER, 80031, CO
1 DAY DELIVERY INC.
10 PARK HILL APT 4, MENANDS, 12204, NY
ADIRONDACK GETAWAY NC LLC
418 BROADWAY, ALBANY, 12207, NY
ORIGINAL PRINCESS INC.
4220 KISSENA BLVD APT D5, FLUSHING, 11355, NY
57 GORDON ST CORP.
224 Dahill Road, Brooklyn, 11218, NY
WESTERN NEW YORK CRICKET ASSOCIATION INC.
1060 BROADWAY, ALBANY, 12204, NY
CURVY GIRL WEIGHT LOSS, LLC
141 Brady Road, Warwick, 10990, NY
OAKTREE LEGAL FUNDING, INC.
law offices of daniel j. spielfogel, WESTLAKE VILLAGE, 91361, CA
CASTLE VISTA HOUSE LLC
418 BROADWAY, ALBANY, 12207, NY
RECREATION & FITNESS GROUP LLC
11835 QUEENS BLVD STE 400, FOREST HILLS, 11375, NY
SHERRY HYDRAULICS LLC
331 Pine Street, Apt 709, Jersey City, 07304, NY
BJP PHYSICAL THERAPY, PLLC
7014 13TH AVENUE, BROOKLYN, 11228, NY
DK MOBILE SOLUTIONS LLC
418 BROADWAY, ALBANY, 12207, NY
ATROPELLAZO INC.
1313 SENECA AVE APT 3, BRONX, 10474, NY
CORETRADE CONSULTING LLC
54 STATE STREET, ALBANY, 12207, NY
CRYSTALS YT CORP.
333 SE STRAIT AVE, PORT SAINT LUCIE, 34983, FL
NAP BROTHERS INC.
149 STRATTFORD RD, NEW HYDE PARK, 11040, NY