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 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
, A dental Office
General Information
Dr. Richard Ip
Male | English
Address
6830 Torresdale Ave, Philadelphia, PA 19135
Telephone
(215) 624-4388
FACE BOOK
 Do you know Ata?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
|
|
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.
This company is listed in Mortgage and Nonmortgage Loan Brokers.
Latest News:
There are no recent news updates for
Atacan Financial, Llc.
to be informed of any updates.
Key People:
- Ata Zandieh-Member
No comments:
Post a Comment
Note: Only a member of this blog may post a comment.