chicago_biz
4 records
Chicago License: BRONX, INC.
Retail Food Establishment | Retail Sales of Perishable Foods
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Chicago License: BRONX, INC.
Retail Food Establishment | Retail Sales of Perishable Foods
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Department of Justice
3 records
DOJ: Bronx man pleads guilty to bank fraud conspiracy and ID theft
2026-03-26
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Edwin Robles, 38, of the Bronx, NY, pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. to conspiracy to commit ban...
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DOJ: Bronx man pleads guilty to bank fraud conspiracy and ID theft
2026-03-04
BUFFALO, N.Y.-U.S. Attorney Michael DiGiacomo announced today that Michael Herrera, 45, of the Bronx, NY, pleaded guilty before U.S. Magistrate Judge H. Kenneth Schroeder, Jr. to conspiracy to commit ...
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DOJ: Bronx man indicted for use of fraudulent immigration document
2014-11-18
BUFFALO, N.Y.--U.S. Attorney William J. Hochul, Jr. announced today that a federal grand jury returned an indictment charging Abdus Samad, 44, of Bronx, N.Y., with using a fraudulent immigration docum...
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irs_exempt
1 records
ny_corps
8 records
NY Corp: BRONX GROUP PARTNERS LLC
2024-04-03
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: BRONX GROUP HOLDINGS LLC
2018-06-07
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: BRONX HOLDINGS ASSOCIATES, LLC
2016-11-04
DOMESTIC LIMITED LIABILITY COMPANY | County: Bronx | Jurisdiction: New York
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NY Corp: BRONX PARTNERS LLC
2015-12-16
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: BRONX GROUP LLC
2011-03-23
DOMESTIC LIMITED LIABILITY COMPANY | County: Bronx | Jurisdiction: New York
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NY Corp: BRONX HOLDINGS INC.
2009-07-17
DOMESTIC BUSINESS CORPORATION | County: Bronx | Jurisdiction: New York
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NY Corp: BRONX ASSOCIATES LLC
2007-11-01
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: BRONX LLC
2001-08-22
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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