RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2022-11-03
  Show ALL businesses
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
VDTEL VOIP CORP
DBA: LEVEL3 TECH
Prev: CARIBBEAN TOBACCO PRODUCTS CORP.
{"ct_name":"Vick Chetoora","ct_title":"CEO\/OWNER","ct_dept":"IT","ct_address":"1060 Broadway | Suite #1069 | Albany NY 12204","ct_tel":"5186003200","ct_email":"Vick@level3-tech.com","bz_address":"1060 Broadway | Suite #1069 | Albany NY 12204","country":"United States of America","declare":"2022-11-01","last_seen":"2024-04-24","sys_id":"1fc7f9531b36d510503110ad9c4bcb4f","is_new":0,"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":""}
 Albany NYPartial S/SRMP02022-11-01  
VDTEL VOIP CORP
DBA: LEVEL3 TECH
Prev: CARIBBEAN TOBACCO PRODUCTS CORP.
{"ct_name":"Vick Chetoora","ct_title":"CEO\/OWNER","ct_dept":"IT","ct_address":"1060 Broadway | Suite #1069 | Albany NY 12204","ct_tel":"5186003200","ct_email":"Vick@level3-tech.com","bz_address":"1060 Broadway | Suite #1069 | Albany NY 12204","country":"United States of America","declare":"2022-11-01","last_seen":"2024-01-24","sys_id":"1fc7f9531b36d510503110ad9c4bcb4f","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":""}
 Albany NYPartial S/SY02022-11-01  
VDTEL VOIP CORP
DBA: LEVEL3 TECH
Prev: CARIBBEAN TOBACCO PRODUCTS CORP.
{"ct_name":"Vick Chetoora","ct_title":"CEO\/OWNER","ct_dept":"IT","ct_address":"1060 Broadway | Suite #1069 | Albany NY 12204","ct_tel":"5186003200","ct_email":"Vick@level3-tech.com","bz_address":"1060 Broadway | Suite #1069 | Albany NY 12204","country":"United States of America","declare":"2022-11-01","last_seen":"2023-10-09","sys_id":"1fc7f9531b36d510503110ad9c4bcb4f","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":""}
 Albany NYPartial S/SY02022-11-01  
VDTEL VOIP CORP
DBA: LEVEL3 TECH
Prev: CARIBBEAN TOBACCO PRODUCTS CORP.
{"ct_name":"Vick Chetoora","ct_title":"CEO\/OWNER","ct_dept":"IT","ct_address":"1060 Broadway | Suite #1069 | Albany NY 12204","ct_tel":"5186003200","ct_email":"Vick@level3-tech.com","bz_address":"1060 Broadway | Suite #1069 | Albany NY 12204","country":"United States of America","declare":"2022-11-01","last_seen":"2023-03-30","sys_id":"1fc7f9531b36d510503110ad9c4bcb4f","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":""}
 Albany NYPartial S/SY02022-11-01  
VDTEL VOIP CORP
DBA: LEVEL3 TECH
Prev: CARIBBEAN TOBACCO PRODUCTS CORP.
{"ct_name":"Vick Chetoora","ct_title":"CEO\/OWNER","ct_dept":"IT","ct_address":"1060 Broadway | Suite #1069 | Albany NY 12204","ct_tel":"5186003200","ct_email":"Vick@level3-tech.com","bz_address":"1060 Broadway | Suite #1069 | Albany NY 12204","country":"United States of America","declare":"2022-11-01","last_seen":"2022-12-12","sys_id":"1fc7f9531b36d510503110ad9c4bcb4f","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":""}
 Albany NYPartial S/SY02022-11-01