UBNY, LLC (DOS ID 3479588) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is February 21, 2007.
| Entity Name | UBNY, LLC |
| Department of State (DOS) ID | 3479588 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2007-02-21 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | New York |
| DOS Process Name | PAY-O-MATIC |
| DOS Process Address |
160 Oak Drive Syosset Ny 11791 |
| Authority | Description / Process | Amount | Award Date |
|---|---|---|---|
| Metropolitan Transportation Authority Financial Services | DRAWNDOWN - CHECK CASHING SERVICE PROVIDER SUPERCASH Authority Contract - Competitive Bid | 49920 | 2011-04-27 |
| Metropolitan Transportation Authority Financial Services | Employee Check Cashing Service Authority Contract - Competitive Bid | 49920 | 2010-11-18 |
| Metropolitan Transportation Authority Financial Services | DRAWNDOWN - CHECK CASHING SERVICE PROVIDER SUPERCASH Authority Contract - Competitive Bid | 49920 | 2011-04-27 |
| Metropolitan Transportation Authority Financial Services | Employee Check Cashing Service Authority Contract - Competitive Bid | 49920 | 2010-11-18 |
| Metropolitan Transportation Authority Financial Services | DRAWNDOWN - CHECK CASHING SERVICE PROVIDER SUPERCASH Authority Contract - Competitive Bid | 49920 | 2011-04-27 |
| Metropolitan Transportation Authority Financial Services | Employee Check Cashing Service Authority Contract - Competitive Bid | 49920 | 2010-11-18 |
| Metropolitan Transportation Authority Financial Services | DRAWNDOWN - CHECK CASHING SERVICE PROVIDER SUPERCASH Authority Contract - Competitive Bid | 49920 | 2011-04-27 |
| Metropolitan Transportation Authority Financial Services | Employee Check Cashing Service Authority Contract - Competitive Bid | 49920 | 2010-11-18 |
| Candidate / Committee | Contributor | Amount | Election Year |
|---|---|---|---|
| NEW YORK CHECK PAC, INC. | UBNY, LLC 727 Hennepin Avenue, Minneapolis, MN 55403 | 10900.00 | 2009 2010 2011 |
| NEW YORKERS FOR KLEIN | UBNY, LLC 10550 Wayzata Blvd | 5000.00 | 2010 |
| PATERSON FOR GOVERNOR, INC. | UBNY, LLC 10550 Wayzata Blvd, Minneapolis, MN 55305 | 2500.00 | 2009 |
| Street Address | 160 OAK DRIVE |
| City | SYOSSET |
| State | NY |
| Zip Code | 11791 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| POM REALTY HOLDINGS, INC. | 160 Oak Drive, Syosset, Ny 11791 | 2008-01-03 |
| FEF CASH, INC. | 160 Oak Drive, Syosset, Ny 11791 | 2007-07-16 |
| MICHAEL DRIVE MANAGEMENT CORP. | 160 Oak Drive, Syosset, Ny 11791 | 2002-10-11 |
| TIGER FUEL OIL INC. | 160 Oak Drive, Syosset, Ny 11791 | 2002-06-26 |
| SAGANAP FOODS INC. | 160 Oak Drive, Syosset, Ny 11791 | 2001-11-08 |
| 323 CLEANERS CORP. | 160 Oak Drive, Syosset, Ny 11791 | 2000-01-24 |
| 600 SOUTH OYSTER BAY CORP. | 160 Oak Drive, Syosset, Ny 11791 | 1998-10-05 |
| TREMONT PHARMACEUTICAL SERVICES CORP. | 160 Oak Drive, Syosset, Ny 117914621 | 1998-04-06 |
| MCR CONCRETE CORP. | 160 Oak Drive, Syosset, Ny 11791 | 1998-02-10 |
| R & A ICE CREAM CORP. | 160 Oak Drive, Syosset, Ny 11791 | 1996-08-26 |
| Business Role | Name | Address |
|---|---|---|
| Officer | PAY-O-MATIC | 160 Oak Drive, Syosset, Ny 11791 |
Please comment or provide details below to improve the information on UBNY, LLC.
| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.