cpsc
1 records
CPSC Recall: Christmas Lights Recall
1997-12-10
Hazard: Fire & Fire-Related Burn. Products: Advance International Christmas Light sets; Holiday Industries Christmas Light sets; Island Recreation Christmas Light sets. Christmas Lights Recall NEWS fr...
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Department of Justice
1 records
DOJ: Advance Pay Scheme Defendant Pleads Guilty To Multi-million Dollar Fraud Of Entrepreneurs
2014-12-15
PHILADELPHIA - Andrew Bogdanoff, 66, of Scottsdale, Arizona, pleaded guilty today to charges stemming from an advance fee scheme that defrauded hundreds of victims searching for commercial financing. ...
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ebsa
1 records
EBSA Deficient Filer - The Advance Group
2007-03-12
Plan: ADVANCE WATCH COMPANY, LTD. PROFIT SHARING PLAN AND TRUST. Penalty: $0-$10,000. Closed after Correspondence EIN: 38-2038061
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EPA (Environmental Protection Agency)
3 records
irs_exempt
6 records
lobbying
3 records
Lobbying Firm: THE ADVANCE GROUP
Registered lobbying firm — New York, NY — political consulting
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nppes
1 records
ny_corps
9 records
NY Corp: INTERNATIONAL ADVANCE LLC
2025-08-06
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: ADVANCE GROUP INC.
2022-05-04
DOMESTIC BUSINESS CORPORATION | County: Nassau | Jurisdiction: New York
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NY Corp: ADVANCE HOLDINGS LLC
2022-03-02
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
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NY Corp: INTERNATIONAL ADVANCE GROUP, L.P.
2017-07-17
DOMESTIC LIMITED PARTNERSHIP | County: Nassau | Jurisdiction: New York
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NY Corp: GROUP ADVANCE, INC.
2016-02-03
DOMESTIC BUSINESS CORPORATION | County: New York | Jurisdiction: New York
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NY Corp: ADVANCE ASSOCIATES LLC
2005-02-10
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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NY Corp: ADVANCE INTERNATIONAL CO. L.L.C.
2003-10-21
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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NY Corp: ADVANCE LLC
1998-08-04
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: ADVANCE, INC.
1964-05-12
DOMESTIC NOT-FOR-PROFIT CORPORATION | County: Columbia | Jurisdiction: New York
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