Ftc Capital Markets, Inc. at 126 E 56th ST STE 3110, New York, Ny 10022 lists Urquia Rafael I and Clamens Gullermo D of New York, NY as associates.
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Cogency Global Inc.
Registered Agent
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155 OFFICE PLAZA DR, TALLAHASSEE, FL 32301
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Urquia Rafael I
AS
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825 THIRD AVE FL 12TH, NEW YORK, NY 10022
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Clamens Gullermo D
DPC
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126 E 56TH ST STE 3110, NEW YORK, NY 10022
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Clamens Mariela H
DS
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126 E 56TH ST STE 3110, NEW YORK, NY 10022
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Huang Chengy
Director/Treasurer
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126 E 56TH ST STE 3110, NEW YORK, NY 10022
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126 E 56TH ST STE 3110, NEW YORK, NY 10022
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126 E 56TH STREET#3110, NEW YORK, NY 10022
(Mailing)
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Ftc Futures, Inc.
Registered in Florida
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Miami, FL New York, NY (1 more) | View Report |
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421 Duffield LLC
Registered in Oregon
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New York, NY | View Report | |
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The Bafrayung Fund
Registered in California
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New York, NY York, NY | View Report | |
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Buccino & Associates, Inc.
Registered in California
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New York, NY Wilmington, DE (1 more) | View Report | |
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Crowfoot Valley Corp.
Registered in Colorado
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Centennial, CO New York, NY | View Report | |
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Poplar Investments, Inc.
Registered in Colorado
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Centennial, CO New York, NY | View Report | |
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Red River Lease Holdings LLC
Registered in Colorado
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Centennial, CO New York, NY | View Report | |
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Rough Riders Ventures LLC
Registered in Colorado
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Centennial, CO New York, NY | View Report | |
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Second Madison Sponsor LLC
Registered in Colorado
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Centennial, CO New York, NY | View Report | |
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Sir Thomas LLC
Registered in Colorado
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Centennial, CO New York, NY | View Report | |
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Double H Ranch LLC
Registered in Oregon
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New York, NY Salem, OR | View Report | |
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Kc Engineering & Construction Services, LLC
Registered in Florida
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New York, NY | View Report | |
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W No. 2 LLC
Registered in North Dakota
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Bismarck, ND New York, NY | View Report | |
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Watford Venture One Borrower LLC
Registered in North Dakota
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Bismarck, ND New York, NY | View Report | |
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Watford Venture Two Borrower LLC
Registered in North Dakota
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Bismarck, ND New York, NY | View Report | |
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Bakken Presidential Apartments Williston Owner LLC
Registered in North Dakota
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Bismarck, ND New York, NY | View Report | |
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Washington Valley Borrower LLC
Registered in North Dakota
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Bismarck, ND New York, NY | View Report | |
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Quail Run LLC
Registered in Montana
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Missoula, MT New York, NY | View Report | |
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Ipayment Sales, LLC
Registered in North Carolina
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New York, NY | View Report | |
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421 Spring LLC
Registered in Colorado
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Centennial, CO New York, NY | View Report | |
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First Crossings Apartments Investor LLC
Registered in Colorado
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Centennial, CO New York, NY | View Report |
The following government agencies have contributed data:
Florida Department of State