co_sos
1 records
fed_reserve_enforcement
2 records
Fed Reserve Enforcement: Cease and Desist Order — B.O.T. Corporation, N.V., Curacao, Netherlands Antilles
1999-05-21
Federal Reserve Cease and Desist Order against B.O.T. Corporation, N.V., Curacao, Netherlands Antilles. Effective 1999-05-21.
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Fed Reserve Enforcement: Civil Money Penalty $300,000 — B.O.T. Corporation, N.V., Curacao, Netherlands Antilles
1999-05-21
Federal Reserve Civil Money Penalty $300,000 against B.O.T. Corporation, N.V., Curacao, Netherlands Antilles. Effective 1999-05-21.
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ny_corps
2 records
NY Corp: BOT, LLC
2014-05-20
FOREIGN LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: Delaware
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NY Corp: B.O.T. ASSOCIATES, INC.
1995-02-15
DOMESTIC BUSINESS CORPORATION | County: Bronx | Jurisdiction: New York
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