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 04, 2014
NYS DOS ID#
LEGALINC CORPORATE SERVICES INC.
8857 ALEXANDER ROAD SUITE 100A
BATAVIA, NEW YORK, 14020
NYS Entity Type
DOMESTIC BUSINESS CORPORATION
2014 - 4405 FIFTH AVENUE INC.
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