Department of Justice
2 records
DOJ: Former Fortune 500 Top Executive Of Miami Beach Manufacturing Company Is Sentenced In Multi-Million Dollar Investment Scheme
2015-03-12
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce t...
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DOJ: Former Fortune 500 Top Executive Of Miami Beach Manufacturing Company Pleads Guilty In Multi-Million Dollar Investment Scheme
2015-03-12
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida, and Michael B. Steinbach, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office, announce t...
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ny_corps
11 records
NY Corp: FORTUNE HOLDINGS GROUP LLC
2023-11-09
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: FORTUNE GROUP HOLDINGS LLC
2020-08-03
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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NY Corp: FORTUNE PARTNERS GROUP, INC.
2015-02-24
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction: Delaware
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NY Corp: FORTUNE PARTNERS, LLC
2014-06-11
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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NY Corp: FORTUNE INTERNATIONAL GROUP, INC.
2007-02-16
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: FORTUNE ASSOCIATES, LLC
2004-04-02
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: FORTUNE HOLDINGS, LLC
2000-07-10
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: FORTUNE L.P.
2000-06-23
DOMESTIC LIMITED PARTNERSHIP | County: New York | Jurisdiction: New York
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NY Corp: THE FORTUNE GROUP, L.L.C.
1997-04-17
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: FORTUNE GROUP INC.
1994-03-07
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: FORTUNE INTERNATIONAL INC.
1992-04-17
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: FORTUNE
Program: IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283746; MMSI 422303000; Linked To: NATIONAL IRANIAN TANKER COMPANY.
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