MALACHITE GROUP, LTD. (DOS ID 1944014) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is August 1, 1995. The corporate CEO is MANOUCHEHR MALEKAN.
| Entity Name | MALACHITE GROUP, LTD. |
| Department of State (DOS) ID | 1944014 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 1995-08-01 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | Nassau |
| DOS Process Name | MALACHITE GROUP, LTD. |
| DOS Process Address |
48 E Old Country Rd Mineola Ny 11501 |
| CEO Name | MANOUCHEHR MALEKAN |
| CEO Address |
Manouchehr Malekan Mineola Ny 11501 |
| Location Name | MALACHITE GROUP, LTD. |
| Location Address |
48 E Old Country Rd Mineola Ny 11501 |
| Street Address | 48 E OLD COUNTRY RD |
| City | MINEOLA |
| State | NY |
| Zip Code | 11501 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CORONA 104TH STREET LLC | 48 E Old Country Rd, Ste. 203, Mineola, Ny 11501 | 2017-09-12 |
| GIURIA PARALEGAL SERVICES, INC. | 48 E Old Country Rd, Ste 202, Mineola, Ny 11501 | 2015-05-22 |
| BALDWIN COMMONS LLC | 48 E Old Country Rd, Ste 203, Mineola, Ny 11501 | 2011-02-24 |
| MANHASSET GROUP, LLC | 48 E Old Country Rd, Mineola, Ny 11501 | 1999-08-04 |
| 362 PORT WASHINGTON LLC | 48 E Old Country Rd, Suite 203, Mineola, Ny 11501 | 1998-03-24 |
| CORONA REALTY HOLDINGS LLC | 48 E Old Country Rd, Suite 203, Mineola, Ny 11501 | 1997-08-27 |
| SUNRISE HIGHWAY CORP. | 48 E Old Country Rd, Mineola, Ny 11501 | 1995-01-24 |
| THE JEWELRY JUDGE, LTD. | 48 E Old Country Rd, Mineola, Ny 11501 | 1989-04-24 |
| 108 REGO DEVELOPERS CORP. | 48 E Old Country Rd, Mineola, Ny 11501 | 1987-08-05 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| KW REALTY HOLDINGS LLC | 170 Old Country Road Suite 310, Mineola, Ny 11501 | 2023-03-22 |
| LUFETARG GROUP INC. | 1581 Franklin Avenue, Mineola, Ny 11501 | 2023-03-20 |
| RALLINI LLC | 145 Willis Avenue, Mineola, Ny 11501 | 2023-03-17 |
| ROTHSCHILD INTERNATIONAL REAL ESTATE GROUP, LIMITED | 170 Old Country Road, Mineola, Ny 11501 | 2023-03-17 |
| UP UP LASH INC. | 136 Jericho Turnpike, Mineola, Ny 11501 | 2023-03-17 |
| SLICK SLUGGERS BOXING OF MINEOLA INC. | 460 Jericho Turnpike, Mineola, Ny 11501 | 2023-03-16 |
| PIPING ROCK INVESTOR LLC | 190 Willis Avenue, Mineola, Ny 11501 | 2023-03-15 |
| MENDZ MIRACLE LLC | 176 Mineola Blvd., 2nd Fl., Mineola, Ny 11501 | 2023-03-13 |
| 100 FLORENCE COURT LLC | 341 Mcneil Pl, Mineola, Ny 11501 | 2023-03-10 |
| 18-10 121ST STREET LLC | 371 Columbis Parkway, Mineola, Ny 11501 | 2023-03-10 |
| Business Role | Name | Address |
|---|---|---|
| CEO | MANOUCHEHR MALEKAN | Manouchehr Malekan, Mineola, Ny 11501 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PEARLAND PROPERTY CORP. | 48 East Old Country Road, Suite 203, Mineola, Ny 11501 | 2017-11-27 |
| 321 POST AVENUE CORP. | 48 East Old Country Road, Suite 203, Mineola, Ny 11501 | 2011-03-30 |
| ROCKAWAY COMMONS, INC. | 48 East Old Country Road, Mineola, Ny 11501 | 2000-12-20 |
| MALACHITE FUNDING CORP. | 48 E Old Country Road, Mineola, Ny 11501 | 1999-03-18 |
| SUNRISE HIGHWAY CORP. | 48 E Old Country Rd, Mineola, Ny 11501 | 1995-01-24 |
| HICKSVILLE REALTY CORP. | 48 East Old Country Rd, Ste 203, Mineola, Ny 11501 | 1994-11-04 |
| MINEOLA GATE INC. | 48 E. Old Country Rd., Suite 203, Mineola, Ny 11501 | 1990-04-02 |
| 85 ST. MARKS DEVELOPMENT CORP. | 415 14th St, Carlstad, Nj 07072 | 1987-10-30 |
| 108 REGO DEVELOPERS CORP. | 48 E Old Country Rd, Mineola, Ny 11501 | 1987-08-05 |
| WYANDANCH DEVELOPMENT CORP. | 48 E Old Country Road, Suite 203, Mineola, Ny 11501 | 1983-08-04 |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.