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Search for Corporations, Limited Liability Companies, Limited Partnerships, and Trademarks by Name. Department of State. Division of Corporations. Search Records.
Mar 13, 2020 · The indictment alleges that Okang created a bank account in a retirement scam victim’s name, which was then used to deposit approximately $288,000 in funds fraudulently withdrawn from the victim’s retirement account. Afeez Olaide Adeniran and Blessing Ojo are also charged with wire fraud.
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May 31, 2021 · The letterhead indicated it was from a Toronto, Ontario law firm and the sender was a “Terry Alton” who claimed to be a partner in the firm. Sbraccia began his investigation by calling the number listed in the letter. A man who identified himself as Terry said to “call back in an hour.”.
2 days ago · Check Company/LLP Name. Disclosure of information under Section 4 (1) (b) of the RTI Act, 2005. National Foundation for Corporate Social Responsibility. Form 4 - Notice for change in information of partners/designated partners.
Jul 21, 2024 · A business entity name must contain the type of entity. For example, if a business owner chooses to incorporate as a limited liability company, it must have LLC, L.L.C., or limited liability company in the trade name. Always check the state’s rules, as they are different for each state.
Entity Information. Search Date and Time: 11/17/2024 6:38:51 AM. Entity Details. Entity Name: LARRY FOWLER & ASSOCIATES, LLC. Entity ID: 2001468. Entity Type: Domestic LLC.
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