[montcosquire]

Saw this name on a bank statement, never heard of it before. Anyone heard of this company?

[Funda]

Iv seen them recently i believe they do collateral deals.

[montcosquire]

Yeah, but they are registered to a PO Box in Brooklyn NY. I smell a convicted but not sentenced felon at the end of that rainbow. Also listed at the same PO BOX:

Corporations at the same location
Entity Name Office Address Start Date
GM NY REALTY LLC Po Box 230434, Brooklyn, New York 11223 2016-06-14
HIGHSCORE CAPITAL LLC Po Box 230434, Brooklyn, New York 11223 2015-03-10
450 MAZEL REALTY LLC Po Box 230434, Brooklyn, New York 11223 2014-12-02
1851 EASTERN LLC Po Box 230434, Brooklyn, New York 11223 2014-08-21
455 UTICA REALTY LLC Po Box 230434, Brooklyn, New York 11223 2014-03-14