Thanks for this info.
NYS Division of Corporations only lists his now defunct business address and no registered agent. He also rented to a company that lost more money than me and I'll pass along the link to "piercing the corporate veil."
$425. He's an MD, PC on the lease. My checks were made out to His Name MD PC. But my bank confirmed my the electronic payment to his name only w/o a professional or corporate designation.
I also found an email in which he told me the name of the bank he was using, but I don't know if that...
I was a subtenant in a suite of offices. The primary tenant closed his business and disappeared without returning my security deposit. My lease states that the deposit will be returned and there's no issue about damage.
I would like to sue him in small claims court but he's done a good job of...