ny_corps
6 records
NY Corp: VIOLA & ASSOCIATES INC.
2022-09-14
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: VIOLA PARTNERS LLC
2019-08-26
DOMESTIC LIMITED LIABILITY COMPANY | County: Rockland | Jurisdiction: New York
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NY Corp: THE VIOLA GROUP LLC
2010-05-28
DOMESTIC LIMITED LIABILITY COMPANY | County: Monroe | Jurisdiction: New York
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NY Corp: VIOLA INTERNATIONAL LTD.
2007-09-05
DOMESTIC BUSINESS CORPORATION | County: Suffolk | Jurisdiction: New York
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NY Corp: VIOLA LLC
1999-04-08
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: VIOLA INC.
1995-10-10
DOMESTIC BUSINESS CORPORATION | County: Erie | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: VIOLA
Program: IRAN-EO13902 | Vessel Registration Identification IMO 9254915; MMSI 354951000; Linked To: SEA BREEZE SHIPPING INC.
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SAM.gov
1 records
EXCLUDED: VIOLA
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-03-20
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