The payments were made to U.S. banks in the names of front companies set up by Brener and Suwal, including two accounts named “QAT Consulting Group, Inc.” and “QAT International, Inc.”
Selected Entity Name: QAT INTERNATIONAL, INC.
Selected Entity Status InformationCurrent Entity Name:
QAT INTERNATIONAL, INC.
Initial DOS Filing Date: NOVEMBER 21, 2006
County: NEW YORK
Jurisdiction: NEW YORK
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity Status: ACTIVE
Selected Entity Address InformationDOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
QAT INTERNATIONAL, INC.
45 JOHN STREET SUITE 711
NEW YORK, NEW YORK, 10038
Registered Agent
SPIEGEL & UTRERA, P.A., P.C.
45 JOHN STREET SUITE 711
NEW YORK, NEW YORK, 10038
appsext8.dos.state.ny.us
Selected Entity Name: QAT CONSULTING GROUP, INC.
Selected Entity Status InformationCurrent Entity Name: PROTECH CONSULTANTS (E), INC.
Initial DOS Filing Date: JULY 25, 1988
County: QUEENS
Jurisdiction: NEW YORK
Entity Type: DOMESTIC BUSINESS CORPORATION
Current Entity Status: INACTIVE
Selected Entity Address InformationDOS Process (Address to which DOS will mail process if accepted on behalf of the entity)
PROTECH CONSULTANTS (E), INC.
162-31 75TH AVENUE
FLUSHING, NEW YORK, 11366
Registered Agent
NONE
appsext8.dos.state.ny.us |
