co_sos
1 records
irs_exempt
16 records
IRS Exempt: DESTINY GROUP INTERNATIONAL
501(c)(3) Charitable — BRENTWOOD, TN — NTEE: A68
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nppes
1 records
ny_corps
4 records
NY Corp: THE DESTINY GROUP LLC
2016-05-23
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: DESTINY INTERNATIONAL, LLC
2014-01-28
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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NY Corp: DESTINY INC.
2004-07-09
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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NY Corp: DESTINY LLC
2003-11-25
DOMESTIC LIMITED LIABILITY COMPANY | County: Nassau | Jurisdiction: New York
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OFAC Sanctions
1 records
OFAC Sanctioned: DESTINY
Program: IRAN] [SDGT | Former Vessel Flag Liberia; alt. Former Vessel Flag Mongolia; alt. Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sancti...
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SAM.gov
1 records
EXCLUDED: DESTINY
SAM.gov exclusion — Prohibition/Restriction by OFAC, terminating Indefinite
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