Monday, February 24, 2014

History background on Zandiah

Zandieh is NOT registered with the US-SEC or the PA-SEC  He is a scam artist If you are looking for him he does NOT live in Philadelphia but runs a boiler room operation there. One of his home addresses is 210 LEED STREET HARRISBURG PA, The other is 210 LEWIS STREET HARRISBURG PA.

He is under investigations with the FBI in both Philadelphia Pa and now in Harrisburg Pa. He lies and scams people out of property, He is dangerous. Call your police and the FBI if he tries to steal your property.
He also committed Postal Fraud and Identity Thief.








Now his new adventure at the same address at 6830 Torresdale Avenue 2nd floor and 6828 Torresdale Avenue, 1st floor Philadelphia, is a computer and IT company and what they do is hack into your computer gathering information, on you his new  business names are

On Linkedin
Ata Zandieh




The 

Entourage Group,


Office Hours (EST)
Monday-Friday: 9AM - 5PM 
Saturday: 11AM-2PM (Limited)
Sunday: 11AM-2PM (Limited)

Northeast Philadelphia (PA)
6830 Torresdale Avenue
Second Floor
Philadelphia, PA 19135

 CG Entertainment

C G Entertainment

(215) 613-6235
6830 Torresdale AvePhiladelphiaPA Directions  
Entertainers, Balloon Artists  Neighborhoods: Tacony/ Wissinoming, Northeast Philadelphia 
Entertainers, Balloon Artists  








, A dental Office
General Information

Dr. Richard Ip

Male | English
Address
6830 Torresdale Ave, Philadelphia, PA 19135

Telephone
(215) 624-4388

FACE BOOK



Ata Zandieh

Do you know Ata?

To see what he shares with friends, send him a friend request.









Do Not believe Ata Richard Zandieh He the is a liar and a get his money from Hamas and the Muslim Brotherhood. He is from IRAN and has only a green card. 


Business Name History






Name
Name Type
ATACAN GROUP, LLC
Current Name


Limited Liability Company - Domestic - Information
Entity Number:
3194588
Status:
Active
Entity Creation Date:
1/20/2004
State of Business.:
PA
Registered Office Address:
210 W WASHINGTON SQ
STE 200
PHILA PA 19106-
Philadelphia
Mailing Address:
No Address


Business Name History


Name
Name Type
ATACAN FINANCIAL, LLC.
Current Name


Limited Liability Company - Domestic - Information
Entity Number:
3756428
Status:
Active
Entity Creation Date:
9/17/2007
State of Business.:
PA
Registered Office Address:
1838 Webster St
Philadelphia PA 19146
Philadelphia
Mailing Address:
No Address

Business Name History


Name
Name Type
PYRAMID INVESTMENTS
Current Name


Fictitious Names - Domestic - Information
Entity Number:
2401581
Status:
Active
Entity Creation Date:
5/8/1974 6:34:08 PM
State of Business.:
PA
Principal Place of Business:
1861 MAIN ST
NORTHAMPTON PA 18067-0
Mailing Address:
No Address


Owner Information
Owner(s) for:
PYRAMID INVESTMENTS

Business Name History


Name
Name Type
PYRAMID INVESTMENTS CORPORATION
Current Name


PA Close Corporation - Domestic - Information
Entity Number:
817925
Status:
Active
Entity Creation Date:
11/16/1984
State of Business.:
PA
Registered Office Address:
EL SHADDAI DRIVE
BEAVER PA 15009-0
Beaver
Mailing Address:
No Address


Officers
Name:
CHARLES P FOY
Title:
President
Address:
5020 BOCKTOWN RD
ALIQUIPPA PA 15001-04


Name:
F GARY KOVACH
Title:
Vice President
Address:
5020 BOCKTOWN RD
ALIQUIPPA PA 15001-04

Business Name History


Name
Name Type
Pyramid Investments I, LLC
Current Name


Limited Liability Company - Domestic - Information
Entity Number:
3724214
Status:
Active
Entity Creation Date:
4/20/2007
State of Business.:
PA
Registered Office Address:
8 Forest Lane
Springfield PA 19064
Delaware
Mailing Address:
No Address

This profile for Atacan Financial, LLC. is located in Philadelphia, PA. Atacan Financial, LLC. industry is listed as Mortgage Brokers Arranging for Loans Using Money of Others.
Key People
Ata Zandieh serves as the Member
Jaleh Zandieh is the Member of Atacan Financial, LLC..
The Member of Atacan Financial, LLC. is Tahir Lowrie.
Name
Age
Location
30's
Harrisburg, PA
30's
Harrisburg, PA
 Key roles for Ata Zandieh
MEMBER PRESIDENT, OWNER



Atacan Financial, Llc.

Atacan Financial, Llc. was founded 6 years ago in 2007 and generated a total revenue of over $12m.
This company is listed in Mortgage and Nonmortgage Loan Brokers.

Business Information

Location Type
Single Location
State of Incorporation
Pennsylvania
Annual Revenue Estimate
$12,000,000
SIC Code
6163, Loan Brokers
NAICS Code
522310, Mortgage and Nonmortgage Loan Brokers
Employees
3
3
**
Company contact
·         Ata Zandieh
Business Categories
·         Mortgage Brokers Arranging For Loans Using Money Of Others
·         Mortgage and Nonmortgage Loan Brokers
More Information

·          


This is a beta profile because the company is outside the UK or Scandinavia

Atacan Financial, Llc.

Atacan Financial, Llc. was founded 7 years ago in 2007 and generated a total revenue of over $12m.
This company is listed in Mortgage and Nonmortgage Loan Brokers.

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Financial Summary:

Latest News:

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Atacan Financial, Llc.
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Key People:

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