PONZA, LLC is an entity registered at NEW YORK county with company number 3375763. PONZA, LLC located at the address 511 Avenue Of The Americas Suite 500 New York, New York, 10011. Company is incorporated on June 13, 2006. Current status of the company is active.
| Company name | PONZA, LLC |
|---|---|
| DOS ID # | 3375763 |
| Initial DOS Filing Date | June 13, 2006 |
| County | NEW YORK |
|---|---|
| Jurisdiction | DELAWARE |
| Company Type | FOREIGN LIMITED LIABILITY COMPANY |
| Current Company Status | ACTIVE |
| DOS Process |
PONZA, LLC 511 AVENUE OF THE AMERICAS SUITE 500 NEW YORK, NEW YORK, 10011 |
|---|
| Filing Date | Name Type | Company Name |
|---|---|---|
| June 13, 2006 | Fictitious | UGOLINO LLC |
| June 13, 2006 | Actual | PONZA, LLC |