ca_enviro
1 records
CA Environmental: THE PROPERTY — LUST Cleanup Site
2000-11-21
SOUTH SAN FRANCISCO, San Mateo County | Status: Completed - Case Closed | Agency: SAN MATEO COUNTY LOP
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chicago_biz
5 records
Chicago License: PROPERTY HOLDINGS LLC
Regulated Business License | Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer)
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Chicago License: PROPERTY HOLDINGS LLC
Regulated Business License | Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer)
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Chicago License: PROPERTY HOLDINGS LLC
Regulated Business License | Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer)
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Chicago License: PROPERTY HOLDINGS LLC
Regulated Business License | Acquisition and Improvement of Land/Residential Buildings (Residential Real Estate Developer)
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co_sos
2 records
CO Business: The Property Group, Inc.
2002-06-04
DPC | Status: Good Standing | Colorado Springs, CO
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Department of Justice
4 records
DOJ: Property owner sentenced for lying about lead hazards
2023-11-13
BUFFALO, N.Y. -- U.S. Attorney Trini E. Ross announced today that Angel Elliot Dalfin, 58, of Buffalo, NY, who was convicted of making a false document, was sentenced to serve five years’ probation, t...
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DOJ: Property company owner sentenced to prison for rental assistance fraud
2023-07-18
DAYTON, Ohio – A Tipp City man was sentenced in U.S. District Court today to 18 months in prison for defrauding a local non-profit organization. He was also ordered to pay $94,942 in restitution. Anto...
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DOJ: Property developer sentenced to prison for fraud
2021-03-15
GAINESVILLE, Ga. - Louis Beria has been sentenced to prison for defrauding a company and its elderly owner. The defendant was previously an advisor and property manager of an apartment complex owned b...
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DOJ: Property of Deceased KC Business Owner Seized as Proceeds of $10 Million Fraud Scheme
2017-04-14
KANSAS CITY, Mo. – Tom Larson, Acting United States Attorney for the Western District of Missouri, announced today that a civil forfeiture complaint has been filed in federal court for property acquir...
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nppes
1 records
ny_corps
13 records
NY Corp: LP PROPERTY HOLDINGS, LLC
2021-06-30
DOMESTIC LIMITED LIABILITY COMPANY | County: Putnam | Jurisdiction: New York
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NY Corp: INTERNATIONAL PROPERTY PARTNERS, INC.
2020-11-12
DOMESTIC BUSINESS CORPORATION | County: Albany | Jurisdiction: New York
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NY Corp: NV PROPERTY GROUP LLC
2019-02-01
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: #PROPERTY, LLC
2015-11-20
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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NY Corp: PROPERTY PARTNERS, LLC
2015-10-19
DOMESTIC LIMITED LIABILITY COMPANY | County: Rockland | Jurisdiction: New York
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NY Corp: BV PROPERTY GROUP LLC
2012-11-01
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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NY Corp: PROPERTY GROUP LLC
2007-09-20
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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NY Corp: PROPERTY INTERNATIONAL, LLC
2005-07-05
DOMESTIC LIMITED LIABILITY COMPANY | County: Erie | Jurisdiction: New York
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NY Corp: PROPERTY ASSOCIATES, LLC
2004-11-18
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: INTERNATIONAL PROPERTY HOLDINGS LLC
2000-06-27
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: THE PARTNERS PROPERTY GROUP, LLC
1999-08-11
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: PROPERTY GROUP PARTNERS LLC
1996-12-24
FOREIGN LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: Delaware
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NY Corp: PROPERTY HOLDINGS, INC.
1989-05-26
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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ny_spills
60 records
NY Spill: PROPERTY — unknown petroleum
2011-06-01
MERRICK, Nassau County | 0.00 of unknown petroleum
NY Spill: PROPERTY — unknown petroleum
2011-06-01
MERRICK, Nassau County | 0.00 of unknown petroleum
NY Spill: PROPERTY — unknown petroleum
2011-06-01
MERRICK, Nassau County | 0.00 of unknown petroleum
NY Spill: PVT. PROPERTY — diesel
2011-04-13
FULTON, Oswego County | 0.00 Gallons of diesel
NY Spill: PVT. PROPERTY — diesel
2011-04-13
FULTON, Oswego County | 0.00 Gallons of diesel
NY Spill: PVT. PROPERTY — diesel
2011-04-13
FULTON, Oswego County | 0.00 Gallons of diesel
NY Spill: PVT PROPERTY — unknown petroleum
2009-10-20
VAN BUREN, Onondaga County | 10.00 Gallons of unknown petroleum
NY Spill: PVT PROPERTY — unknown petroleum
2009-10-20
VAN BUREN, Onondaga County | 10.00 Gallons of unknown petroleum
NY Spill: PVT PROPERTY — unknown petroleum
2009-10-20
VAN BUREN, Onondaga County | 10.00 Gallons of unknown petroleum
NY Spill: PROPERTY — unknown petroleum
2009-07-15
NEW ROCHELLE, Westchester County | 0.00 Gallons of unknown petroleum
NY Spill: PROPERTY — unknown petroleum
2009-07-15
NEW ROCHELLE, Westchester County | 0.00 Gallons of unknown petroleum
NY Spill: PROPERTY — unknown petroleum
2009-07-15
NEW ROCHELLE, Westchester County | 0.00 Gallons of unknown petroleum
NY Spill: PROPERTY — other - unk
2009-05-20
NIAGARA FALLS, Niagara County | 0.00 of other - unk
NY Spill: PROPERTY — other - unk
2009-05-20
NIAGARA FALLS, Niagara County | 0.00 of other - unk
NY Spill: PROPERTY — other - unk
2009-05-20
NIAGARA FALLS, Niagara County | 0.00 of other - unk
NY Spill: PVT PROPERTY — unknown petroleum
2009-03-27
PHOENICIA, Ulster County | 0.00 Gallons of unknown petroleum
NY Spill: PVT PROPERTY — unknown petroleum
2009-03-27
PHOENICIA, Ulster County | 0.00 Gallons of unknown petroleum
NY Spill: PVT PROPERTY — unknown petroleum
2009-03-27
PHOENICIA, Ulster County | 0.00 Gallons of unknown petroleum
NY Spill: PROPERTY — unknown petroleum
2008-08-20
WEST NYACK, Rockland County | 0.00 of unknown petroleum
NY Spill: PROPERTY — unknown petroleum
2008-08-20
WEST NYACK, Rockland County | 0.00 of unknown petroleum
NY Spill: PROPERTY — unknown petroleum
2008-08-20
WEST NYACK, Rockland County | 0.00 of unknown petroleum
NY Spill: PROPERTY — #2 fuel oil
2008-08-06
TARRYTOWN, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: PROPERTY — #2 fuel oil
2008-08-06
TARRYTOWN, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: PROPERTY — #2 fuel oil
2008-08-06
TARRYTOWN, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: PROPERTY — roofing adhesive
2008-08-01
CHEEKTOWAGA, Erie County | 0.00 of roofing adhesive
NY Spill: PROPERTY — roofing adhesive
2008-08-01
CHEEKTOWAGA, Erie County | 0.00 of roofing adhesive
NY Spill: PROPERTY — roofing adhesive
2008-08-01
CHEEKTOWAGA, Erie County | 0.00 of roofing adhesive
NY Spill: PROPERTY — #2 fuel oil
2007-06-12
SOUTHAMPTON, Suffolk County | 0.00 Gallons of #2 fuel oil
NY Spill: PROPERTY — #2 fuel oil
2007-06-12
SOUTHAMPTON, Suffolk County | 0.00 Gallons of #2 fuel oil
NY Spill: PROPERTY — #2 fuel oil
2007-06-12
SOUTHAMPTON, Suffolk County | 0.00 Gallons of #2 fuel oil
NY Spill: PROPERTY — #2 fuel oil
2007-05-10
BROOKLYN, Kings County | 0.00 Gallons of #2 fuel oil
NY Spill: PROPERTY — #2 fuel oil
2007-05-10
BROOKLYN, Kings County | 0.00 Gallons of #2 fuel oil
NY Spill: PROPERTY — #2 fuel oil
2007-05-10
BROOKLYN, Kings County | 0.00 Gallons of #2 fuel oil
NY Spill: PROPERTY — gasoline
2006-03-17
GREAT NECK, Nassau County | 0.00 Gallons of gasoline
NY Spill: PROPERTY — gasoline
2006-03-17
GREAT NECK, Nassau County | 0.00 Gallons of gasoline
NY Spill: PROPERTY — gasoline
2006-03-17
GREAT NECK, Nassau County | 0.00 Gallons of gasoline
NY Spill: PROPERTY — motor oil
2006-02-06
PATCHOGUE, Suffolk County | 0.00 Gallons of motor oil
NY Spill: PROPERTY — motor oil
2006-02-06
PATCHOGUE, Suffolk County | 0.00 Gallons of motor oil
NY Spill: PROPERTY — motor oil
2006-02-06
PATCHOGUE, Suffolk County | 0.00 Gallons of motor oil
NY Spill: PROPERTY — unknown petroleum
2006-02-01
LEWISTON, Niagara County | 0.00 Gallons of unknown petroleum
NY Spill: PROPERTY — unknown petroleum
2006-02-01
LEWISTON, Niagara County | 0.00 Gallons of unknown petroleum
NY Spill: PROPERTY — unknown petroleum
2006-02-01
LEWISTON, Niagara County | 0.00 Gallons of unknown petroleum
NY Spill: PROPERTY — #2 fuel oil
2005-12-15
WHITE PLAINS, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: PROPERTY — #2 fuel oil
2005-12-15
WHITE PLAINS, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: PROPERTY — #2 fuel oil
2005-12-15
WHITE PLAINS, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: PROPERTY — #2 fuel oil
2005-10-19
CHAPPAQUA, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: PROPERTY — #2 fuel oil
2005-10-19
CHAPPAQUA, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: PROPERTY — #2 fuel oil
2005-10-19
CHAPPAQUA, Westchester County | 0.00 Gallons of #2 fuel oil
NY Spill: PROPERTY — unknown petroleum
2005-08-12
BRONX, Bronx County | 0.00 Gallons of unknown petroleum
NY Spill: PROPERTY — unknown petroleum
2005-08-12
BRONX, Bronx County | 0.00 Gallons of unknown petroleum
NY Spill: PROPERTY — unknown petroleum
2005-08-12
BRONX, Bronx County | 0.00 Gallons of unknown petroleum
NY Spill: PROPERTY — unknown material
2005-04-22
STATEN ISLAND, Richmond County | 0.00 Gallons of unknown material
NY Spill: PROPERTY — unknown material
2005-04-22
STATEN ISLAND, Richmond County | 0.00 Gallons of unknown material
NY Spill: PROPERTY — unknown material
2005-04-22
STATEN ISLAND, Richmond County | 0.00 Gallons of unknown material
NY Spill: PROPERTY — #2 fuel oil
2004-09-21
CORONA, Queens County | 0.00 of #2 fuel oil
NY Spill: PROPERTY — #2 fuel oil
2004-09-21
CORONA, Queens County | 0.00 of #2 fuel oil
NY Spill: PROPERTY — #2 fuel oil
2004-09-21
CORONA, Queens County | 0.00 of #2 fuel oil
NY Spill: PROPERTY — transformer oil
2001-07-16
SCARSDALE, Westchester County | 1.00 Gallons of transformer oil
NY Spill: PROPERTY — transformer oil
2001-07-16
SCARSDALE, Westchester County | 1.00 Gallons of transformer oil
NY Spill: PROPERTY — transformer oil
2001-07-16
SCARSDALE, Westchester County | 1.00 Gallons of transformer oil
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