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SIMBA

Organization
Found in 3 federal databases · 8 total records
irs_exempt 1 records
IRS Exempt: SIMBA INCORPORATED
501(c)(3) Charitable — INDIANAPOLIS, IN — NTEE: K99
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ny_corps 6 records
NY Corp: SIMBA INTERNATIONAL, INC. 2019-01-31
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: SIMBA HOLDINGS LLC 2012-12-17
DOMESTIC LIMITED LIABILITY COMPANY | County: Rockland | Jurisdiction: New York
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NY Corp: SIMBA PARTNERS, LLC 2009-07-07
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: SIMBA GROUP, INC. 2007-12-11
DOMESTIC NOT-FOR-PROFIT CORPORATION | County: Richmond | Jurisdiction: New York
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NY Corp: SIMBA ASSOCIATES LLC 2007-03-09
DOMESTIC LIMITED LIABILITY COMPANY | County: Rockland | Jurisdiction: New York
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NY Corp: SIMBA, INC. 1994-06-22
DOMESTIC BUSINESS CORPORATION | County: Westchester | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: SIMBA
Program: IRAN-EO13902 | Vessel Year of Build 2015; Vessel Registration Identification IMO 9719862; MMSI 636021266; Linked To: MARVISE SMC DMCC.
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.