Gpb Cars Llc Headquarters
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https://www.bizapedia.com/ct/gpb-cars-llc.html
The company's principal address is 1153 Newfield Street, Middletown, CT 06457. The company has 1 principal on record. The principal is Patrick Dibre from North Plainfield NJ. Company Information. Company Name: GPB CARS, LLC. Entity Type: DOMESTIC LIMITED LIABILITY COMPANY. File Number:Founded: Nov 24, 2014
https://www.bizapedia.com/nj/gpb-cars-llc.html
GPB CARS LLC. Gpb Cars LLC is a New Jersey Domestic Limited-Liability Company filed On August 14, 2014. The company's File Number is listed as 0400680360. Search anybody by name, e-mail address, phone number, online username or even friends in your address book and instantly return lots of info. This company has not listed any contacts yet.Founded: Aug 14, 2014
https://incfact.com/company/gpbcars12-northplainfield-nj/
Jul 19, 2021 · North Plainfield, NJ 07060. Note: Revenues for privately held companies are statistical evaluations. GPB Cars 12's annual revenues are $1-$10 million (see exact revenue data) and has 1-10 employees. It is classified as operating in the New Car Dealers industry.Address: 545 Us-22North Plainfield, NJ 07060
https://www.galvinlegal.com/resources/special-investigations/gpb-capital-holdings
Sep 09, 2020 · Last year, the company disclosed that representatives from the FBI and the New York City Business Integrity Commission made an unannounced “visit” to the company’s headquarters in Manhattan. GPB Capital Holdings said that the agencies obtained a search warrant to collect materials from the premises and believes that the visit was a continuation of previous ongoing inquiries.
https://scientologymoneyproject.com/2021/03/12/the-242-gpb-capital-portfolio-companies-how-many-are-partially-owned-by-scientologists/
Mar 12, 2021 · 127) GPB Auto SLP, LLC 128) GPB Cars 12 LLC (dba North Plainfield Nissan) 129) GPB Cold Storage Holdings I, LLC 130) GPB Cold Storage Holdings II, LLC 131) GPB Cold Storage Holdings III, LLC 132) GPB Debt Holdings II, LLC 133) GPB Debt Holdings III, LLC 134) GPB Energy Holdings, LLC
https://thediwire.com/class-action-alleges-gpb-operated-as-a-ponzi-scheme/
Nov 07, 2019 · A class action lawsuit was filed in a Texas federal court against GPB Capital Holdings, its affiliates, company executives, and the broker-dealers that purportedly sold the company’s investment products to retail investors. GPB’s auditor and fund administrator were also named as defendants. The class action alleges improper conduct in selling securities at the direction of […]
https://scientologymoneyproject.com/2019/01/12/scientologist-david-gentile-founder-and-ceo-of-gpb-capital-holdings-company-under-sec-finra-investigation/
Jan 12, 2019 · In 2013, Gentile founded GPB Capital Holdings, an investment company headquartered in New York. The company’s website shows that its managing director is another Scientologist, Manuel Vianna, someone we’d noticed was working with fellow Scientologist Matthew Feshbach at Feshbach’s Okyanos Heart Institute in the Bahamas.
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