Statements: Tindaya Properties of New York Corp.

Canonical ID: NK-n8fqDCXcYDFscR5RyscRiN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address155 SW 25TH ROAD, MIAMI, 33129engus_sam_exclusionsusgsa-s4mr7xq82
Organization:address330 East 57th Street, Unit 12, New York, NY 10022engus_ofac_sdnofac-26212
Organization:address155 SW 25th Road, Miami, FL 33129engus_ofac_sdnofac-26212
Company:address675 3rd Ave Fl 29, NEW YORK, NEW YORK, 10017-5704, United Statespermidpermid-5070464954
LegalEntity:address675 THIRD AVENUE, 29TH FLOOR, NEW YORK, 10017engus_sam_exclusionsusgsa-s4mr7xq83
Organization:address675 Third Avenue, 29th Floor, New York, NY 10017engus_ofac_sdnofac-26213
Company:address155 SW 25th Rd, MIAMI, FLORIDA, 33129-2024, United Statespermidpermid-5071169535
Organization:addressEntityaddr-2353717b1c6bdac8212c0467351c2ef49c2e92a6us_ofac_sdnofac-26212
Organization:addressEntityaddr-064a309ff70215a8c81220be83d79a492777c3f6us_ofac_sdnofac-26213
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Organization:countryusus_ofac_sdnofac-26212
LegalEntity:countryusus_sam_exclusionsusgsa-s4mr7xq83
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Company:countryuspermidpermid-5071169535
Company:countryuspermidpermid-5070464954
Organization:countryusus_ofac_sdnofac-26213
LegalEntity:createdAt2019-01-11us_sam_exclusionsusgsa-s4mr7xq83
LegalEntity:createdAt2019-01-11us_sam_exclusionsusgsa-s4mr7xq82
Company:ide46757b96dbbb014463f871595297534beaf2e88permidpermid-5071169535
Organization:id1241bc7521f975479080e00374624ac3dc5af85bus_ofac_sdnofac-26213
Organization:id57497cdb20f216da3c3b2c8b3ac34bf1269bf319us_trade_cslofac-26212
Company:id8b47d7450159ebc142067df342c06ec308a9950bopencorporatesoc-companies-us-ny-4077672
Organization:id5574f0a3c9729c1fd88061b476624efb27add4a2us_ofac_sdnofac-26212
Organization:id32dcaac856fd391adf2cc24da4bb788fd01a1f15us_trade_cslofac-26213
Company:idb9553d76b4e7e727bb6a9dbc099fe868185f8859opencorporatesoc-companies-us-ny-4210876
LegalEntity:id492f5cc7e7faad784438357912947116c289193dus_sam_exclusionsusgsa-s4mr7xq83
Company:idd09539fe12fc8527c09c8a22f5bc1780b08e92eepermidpermid-5070464954
LegalEntity:idfe7c0b3c926a93c5209551d1c5a33117ff7586d7us_sam_exclusionsusgsa-s4mr7xq82
Company:incorporationDate2011-01-01permidpermid-5070464954
Company:jurisdictionuspermidpermid-5070464954
Company:jurisdictionuspermidpermid-5071169535
Company:nameTindaya Properties of New York Corppermidpermid-5071169535
Company:nameTindaya Properties of New York II Corppermidpermid-5070464954
Organization:nameTindaya Properties of New York Corp.engus_ofac_sdnofac-26212
LegalEntity:nameTINDAYA PROPERTIES OF NEW YORK II CORP.engus_sam_exclusionsusgsa-s4mr7xq83
Organization:nameTINDAYA PROPERTIES OF NEW YORK II CORP.us_trade_cslofac-26213
Organization:nameTINDAYA PROPERTIES OF NEW YORK CORP.us_trade_cslofac-26212
LegalEntity:nameTINDAYA PROPERTIES OF NEW YORK CORP.engus_sam_exclusionsusgsa-s4mr7xq82
Organization:nameTindaya Properties of New York II Corp.engus_ofac_sdnofac-26213
Company:opencorporatesUrl https://opencorporates.com/companies/us_ny/4210876opencorporatesoc-companies-us-ny-4210876
Company:opencorporatesUrl https://opencorporates.com/companies/us_ny/4077672opencorporatesoc-companies-us-ny-4077672
Company:permId5071169535permidpermid-5071169535
Company:permId5070464954permidpermid-5070464954
Organization:programIdUS-VENengus_ofac_sdnofac-26213
Organization:programIdUS-VENengus_ofac_sdnofac-26212
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26213us_ofac_sdnofac-26213
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26212us_ofac_sdnofac-26212
Company:sourceUrl https://permid.org/1-5070464954permidpermid-5070464954
Company:sourceUrl https://permid.org/1-5071169535permidpermid-5071169535
Company:statusActivepermidpermid-5070464954
Company:statusActivepermidpermid-5071169535
Organization:topicssanctionus_trade_cslofac-26213
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr7xq82
Organization:topicssanctionus_ofac_sdnofac-26213
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr7xq83
Organization:topicssanctionus_ofac_sdnofac-26212
Organization:topicssanctionus_trade_cslofac-26212
LegalEntity:uniqueEntityIdTFRRCTR649Q8engus_sam_exclusionsusgsa-s4mr7xq83
LegalEntity:uniqueEntityIdMH3BKLJX49V5engus_sam_exclusionsusgsa-s4mr7xq82
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