ny_corps
4 records
NY Corp: DELLA GROUP LLC
2020-10-16
DOMESTIC LIMITED LIABILITY COMPANY | County: Queens | Jurisdiction: New York
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NY Corp: DELLA ASSOCIATES LLC
2007-03-02
DOMESTIC LIMITED LIABILITY COMPANY | County: Albany | Jurisdiction: New York
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NY Corp: DELLA, INC.
1999-04-08
DOMESTIC BUSINESS CORPORATION | County: Oswego | Jurisdiction: New York
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NY Corp: D'ELLA, INC.
1999-01-06
DOMESTIC BUSINESS CORPORATION | County: Warren | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: DELLA
Program: VENEZUELA-EO13850 | Other Vessel Flag China; Vessel Year of Build 2001; Vessel Registration Identification IMO 9227479; MMSI 477714500; Linked To: ARIES GLOBAL INVESTMENT LTD.
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SAM.gov
1 records
EXCLUDED: DELLA
2025-12-31
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2025-12-31, terminating Indefinite
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