A federal panel concluded that the majority owners of 650 Fifth Avenue violated sanctions against Iran and laundered money through a shell company for an Iranian bank.
NYS Entity Status
NYS Filing Date
JANUARY 31, 2014
NYS DOS ID#
NYS Entity Type
DOMESTIC BUSINESS CORPORATION
2014 - 505 MARCY AVENUE NY CORP.
AROUND THE WEB
- Manhattan Skyscraper Linked to Iran Can Be Seized by U.S., Jury Finds
By VIVIAN WANG - Thursday Jun 29, 2017
- Could the Rockaways Survive Another Sandy?
By LUIS FERRÉ-SADURNÍ - Thursday Jul 13, 2017
Residents are bracing for the worst, wondering whether measures taken so far are enough to keep devastation of the Queens community at bay.
- Marine Corps Plane Crash: The Victims
By THE NEW YORK TIMES - Thursday Jul 13, 2017
Family members and friends have begun identifying many of the 16 American service members who died on Monday when their plane crashed in rural Mississippi.
- NY hospital offers to treat stricken British infant
By firstname.lastname@example.org (Fox News Online) - Saturday Jul 8, 2017
- NY couple 'enslaved' South Korean kids for 6 years: DA
By email@example.com (Fox News Online) - Thursday Jul 20, 2017
- CIA Director Pompeo slams NY Times for outing covert officer
By firstname.lastname@example.org (Fox News Online) - Friday Jul 21, 2017