New York · Reg. #NYDOS3807506 · Est. 2009
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What matters
Lawsuits, sanctions, liens are added with the full report.
Last checked with the source: 2026-11-08
New York’s registry doesn’t publish owners or officers for LLCs and most corporations.
Federal litigation · PACER / CourtListener RECAP · matched by name
California Contractors State License Board
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SEC lawsuits and administrative proceedings, FTC cases — matched by name
Department of Labor — Wage and Hour Division · OSHA
EPA ECHO — Clean Air, Clean Water, hazardous waste and drinking water programs
Department of Labor wage filings (H-1B and similar)
CPSC (consumer products) · FDA (food, drugs, medical devices) · NHTSA (vehicles, tires, equipment)
CFPB Consumer Complaint Database — banks, lenders, debt collectors and similar
US Treasury OFAC SDN list
Secretary of State — public record
SAM.gov — the US government’s register of companies allowed to win federal contracts and grants
SBA PPP loans · DOL Form 5500 · FMCSA · CMS NPI
Revenue and profit are public only for companies that file reports with the SEC — mostly publicly traded ones. This company has no SEC filings on record, so there are no financial figures to show; we never estimate them.
USAspending.gov
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SEC Exhibit 21 · shared agent, officer or address
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