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EMMA LLC

Organization
Found in 4 federal databases · 8 total records
irs_exempt 2 records
IRS Tax Exempt: THE EMMA GROUP INC
PLACENTIA, CA | EIN: 392544568 | NTEE: P99
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IRS Exempt: THE EMMA GROUP INC
501(c)(3) Charitable — PLACENTIA, CA — NTEE: P99
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ny_corps 4 records
NY Corp: EMMA GROUP LLC 2020-11-19
DOMESTIC LIMITED LIABILITY COMPANY | County: Kings | Jurisdiction: New York
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NY Corp: EMMA HOLDINGS, LLC 2009-11-24
DOMESTIC LIMITED LIABILITY COMPANY | County: New York | Jurisdiction: New York
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NY Corp: EMMA, LLC 1995-05-12
DOMESTIC LIMITED LIABILITY COMPANY | County: Suffolk | Jurisdiction: New York
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NY Corp: EMMA ASSOCIATES, INC. 1989-11-08
DOMESTIC BUSINESS CORPORATION | County: Rockland | Jurisdiction: New York
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OFAC Sanctions 1 records
OFAC Sanctioned: EMMA LLC
Program: PAARSSR-EO13894 | Organization Established Date 19 Jan 2017; Organization Type: Postal activities; alt. Organization Type: Other financial service activities, except insurance and pension fun...
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SAM.gov 1 records
EXCLUDED: EMMA LLC
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2020-09-30
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C.F.A.I. aggregates publicly available federal records for informational purposes only. Nothing on this site constitutes legal, financial, or professional advice. No claims are made regarding the accuracy or completeness of any data presented.