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
JUNE 25, 2013
NYS DOS ID#
NYS Entity Type
DOMESTIC LIMITED LIABILITY COMPANY
2013 - AVENUE U CHINATOWN LLC
AROUND THE WEB
- Manhattan Skyscraper Linked to Iran Can Be Seized by U.S., Jury Finds
By VIVIAN WANG - Thursday Jun 29, 2017
- Clueless in East Meadow
By Stitches - Wednesday Aug 9, 2017
The Tool in the Pool is back. Ryan “Blame it on Rio” Lochte successfully returned from his 10-month suspension by winning the 200-meter medley in record time Sunday at the U.S. Open in Long Island. Of greater importance though is that the gas station bathrooms in and around the East Meadow N.Y. area are still...
- Park Avenue Home Sells for $26 million---26% Off
Friday Jun 23, 2017
On the Upper East Side, the unit originally sought $35 million in February.
- Woman hit by car and killed in Pittsburg
By Filipa Ioannou - Monday Jul 31, 2017
The woman, whose name was not immediately released, was hit by a car on Atlantic Avenue just east of Railroad Avenue about 4:50 a.m. and sustained head trauma, according to the Pittsburg Police Department.Emergency responders attempted lifesaving measures but the woman died at the scene, police said.A stretch of eastbound Atlantic Avenue near Railroad Avenue remained closed at late Monday morning and police were people to avoid the area.
- Another New York Diner Turns Off the Grill, a Victim of Rising Rents
By REMY TUMIN - Sunday Jul 16, 2017
Cup & Saucer is closing after more than 70 years in Lower Manhattan, the latest sign that the days of the classic city diner may be numbered.
- Budget Bus Lines Flout the Rules With Little Consequence
By PATRICK McGEEHAN and WINNIE HU - Monday Sep 25, 2017
Even after deadly crashes like the one in Queens last week, discount bus companies are often able to stay in business and evade serious penalties.