Name | OCN | Location | Stir/Shaken | Score | Created On | Updated On | ||
---|---|---|---|---|---|---|---|---|
FLASHTELECOMSYSTEMSLLC Principals, Affiliates, Subsidiaries & Parent: Frank Porrett {"ct_name":"Marc Gillmore","ct_title":"Compliance Agent","ct_dept":"Compliance","ct_address":"651 N BROAD ST | MIDDLETOWN DE 19709","ct_tel":"3025817140","ct_email":"mark@flashtelco.com","bz_address":"651 N BROAD ST | MIDDLETOWN DE 19709","country":"United States of America","declare":"2024-02-28","last_seen":"2024-05-14","sys_id":"7a15bf391b272510031f0f21f54bcbb7","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | 684k | MIDDLETOWN DE | Complete S/S | RMP | 2023-06-21 | 2024-02-28 | ||
FLASHTELECOMSYSTEMSLLC {"ct_name":"Marc Gillmore","ct_title":"Compliance Agent","ct_dept":"Compliance","ct_address":"651 N BROAD ST | MIDDLETOWN DE 19709","ct_tel":"3025817140","ct_email":"mark@flashtelco.com","bz_address":"651 N BROAD ST | MIDDLETOWN DE 19709","country":"United States of America","declare":"2024-02-28","last_seen":"2024-03-05","sys_id":"7a15bf391b272510031f0f21f54bcbb7","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | 684k | MIDDLETOWN DE | Complete S/S | 2023-06-21 | 2024-02-28 | |||
FLASHTELECOMSYSTEMSLLC {"ct_name":"Frank Porretta","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"651 N BROAD ST | MIDDLETOWN DE 19709","ct_tel":"8138028166","ct_email":"frank@flashtelco.com","bz_address":"651 N BROAD ST | MIDDLETOWN DE 19709","country":"United States of America","declare":"2023-10-27","last_seen":"2024-01-19","sys_id":"7a15bf391b272510031f0f21f54bcbb7","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | MIDDLETOWN DE | Complete S/S | 2023-06-21 | 2023-10-27 | ||||
FLASHTELECOMSYSTEMSLLC {"ct_name":"Frank Porretta","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"651 N BROAD ST | MIDDLETOWN DE 19709","ct_tel":"8138028166","ct_email":"frank@flashtelco.com","bz_address":"651 N BROAD ST | MIDDLETOWN DE 19709","country":"United States of America","declare":"2023-06-21","last_seen":"2023-10-27","sys_id":"7a15bf391b272510031f0f21f54bcbb7","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | MIDDLETOWN DE | Partial S/S | 2023-06-21 | |||||
FLASHTELECOMSYSTEMSLLC {"ct_name":"Frank Porretta","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"651 N BROAD ST | MIDDLETOWN DE 19709","ct_tel":"8138028166","ct_email":"frank@flashtelco.com","bz_address":"651 N BROAD ST | MIDDLETOWN DE 19709","country":"United States of America","declare":"2023-06-16","last_seen":"2023-06-21","sys_id":"395532ef1bfbf0105eb762cfe54bcb2e","is_new":-20,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | MIDDLETOWN DE | Complete S/S | 2021-11-19 | 2023-06-16 | ||||
FLASHTELECOMSYSTEMSLLC {"ct_name":"Frank Porretta","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"651 N BROAD ST | MIDDLETOWN DE 19709","ct_tel":"8138028166","ct_email":"frank@flashtelco.com","bz_address":"651 N BROAD ST | MIDDLETOWN DE 19709","country":"United States of America","declare":"2021-11-19","last_seen":"2023-06-16","sys_id":"395532ef1bfbf0105eb762cfe54bcb2e","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | MIDDLETOWN DE | No S/S | 2021-11-19 | 2022-08-25 | ||||
FLASHTELECOMSYSTEMSLLC {"ct_name":"Frank Porretta","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"651 N BROAD ST | MIDDLETOWN DE 19709","ct_tel":"8138028166","ct_email":"frank@flashtelco.com","bz_address":"651 N BROAD ST | MIDDLETOWN DE 19709","country":"United States of America","declare":"2021-11-19","last_seen":"2023-03-30","sys_id":"395532ef1bfbf0105eb762cfe54bcb2e","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | MIDDLETOWN DE | No S/S | 2021-11-19 | 2022-08-25 | ||||
FLASHTELECOMSYSTEMSLLC {"ct_name":"Frank Porretta","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"651 N BROAD ST | MIDDLETOWN DE 19709","ct_tel":"8138028166","ct_email":"frank@flashtelco.com","bz_address":"651 N BROAD ST | MIDDLETOWN DE 19709","country":"United States of America","declare":"2021-11-19","last_seen":"2022-12-12","sys_id":"395532ef1bfbf0105eb762cfe54bcb2e","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | MIDDLETOWN DE | No S/S | 2021-11-19 | 2022-08-25 | ||||
FLASHTELECOMSYSTEMSLLC {"ct_name":"Frank Porretta","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"651 N BROAD ST | MIDDLETOWN DE 19709","ct_tel":"8138028166","ct_email":"frank@flashtelco.com","bz_address":"651 N BROAD ST | MIDDLETOWN DE 19709","country":"United States of America","declare":"2021-11-19","last_seen":"2022-08-25","sys_id":"395532ef1bfbf0105eb762cfe54bcb2e","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | MIDDLETOWN DE | No S/S | 2021-11-19 | 2022-02-02 | ||||
FLASHTELECOMSYSTEMSLLC {"ct_name":"Frank Porretta","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"651 N BROAD ST | MIDDLETOWN DE 19709","ct_tel":"8138028166","ct_email":"frank@flashtelco.com","bz_address":"651 N BROAD ST | MIDDLETOWN DE 19709","country":"United States of America","declare":"2021-11-19","last_seen":"2022-02-02","sys_id":"395532ef1bfbf0105eb762cfe54bcb2e","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""} | MIDDLETOWN DE | No S/S | 2021-11-19 |