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
FEBRUARY 07, 2013
NYS DOS ID#
JOHN M GAIONI ESQ ACKERMAN, LEVINE, CULLEN, BRICKMAN & LIMMER
1010 NORTHERN BLVD STE 400
GREAT NECK, NEW YORK, 11021
NYS Entity Type
DOMESTIC LIMITED LIABILITY COMPANY
2013 - FIFTH AVENUE OFFICES, LLC
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