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THE PONZI FAMILY, LLC

THE PONZI FAMILY, LLC is an entity registered at CHEMUNG county with company number 3861189. THE PONZI FAMILY, LLC located at the address 167 Jennings Road Horseheads, New York, 14845. Company is incorporated on September 26, 2009. Current status of the company is active.

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Company name THE PONZI FAMILY, LLC
DOS ID # 3861189
Initial DOS Filing Date September 26, 2009
County CHEMUNG
Jurisdiction NEW YORK
Company Type DOMESTIC LIMITED LIABILITY COMPANY
Current Company Status ACTIVE

Company Address Information

DOS Process THE PONZI FAMILY, LLC
167 JENNINGS ROAD
HORSEHEADS, NEW YORK, 14845

Name History

Filing Date Name Type Company Name
September 27, 2009 Actual THE PONZI FAMILY, LLC
All data are drawn from publicly available sources. This data is provided for informational purposes only.

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