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
AUGUST 08, 2014
NYS DOS ID#
CORPORATION SERVICE COMPANY
80 STATE ST.
ALBANY, NEW YORK, 12207
NYS Entity Type
DOMESTIC LIMITED LIABILITY COMPANY
2014 - 8 PLITT AVENUE, LLC
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