AMZI TRADING CORP. (DOS ID 2995315) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is January 5, 2004. The corporate CEO is ALI MOOSA.
| Entity Name | AMZI TRADING CORP. |
| Department of State (DOS) ID | 2995315 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2004-01-05 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | New York |
| DOS Process Name | AMZI TRADING CORP. |
| DOS Process Address |
3970 Hempstead Turnpike Bethpage Ny 11714 |
| CEO Name | ALI MOOSA |
| CEO Address |
Ali Moosa Bethpage Ny 11714 |
| Location Name | AMZI TRADING CORP. |
| Location Address |
3970 Hempstead Turnpike Bethpage Ny 11714 |
| Street Address | 3970 HEMPSTEAD TURNPIKE |
| City | BETHPAGE |
| State | NY |
| Zip Code | 11714 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| DELUXE CARDS INC. | 3970 Hempstead Turnpike, Bethpage, Ny 11714 | 2011-12-15 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BLONSH LLC | 1 Farmers Ave, Bethpage, Ny 11714 | 2023-03-22 |
| DROPCLIC LLC | 36 Acme Ave, Bethpage, Ny 11714 | 2023-03-22 |
| FOR THE GODDESS GIRLZ LLC | Po Box 462, Bethpage, Ny 11714 | 2023-03-22 |
| IMMENSE EXPRESS LLC | 4 Collector Ln, Bethpage, Ny 11714 | 2023-03-21 |
| ROWSEELEE COLD SPRING, INC. | 1 Lexington Ave., Bethpage, Ny 11714 | 2023-03-21 |
| THE DYE SHACK LLC | 48 Concord Ave, Bethpage, Ny 11714 | 2023-03-21 |
| GET FIT WITH NK LLC | 19 Shelly Ln, Bethpage, Ny 11714 | 2023-03-20 |
| MAARAVI INC. | 999 S Oyster Bay Rd, Bethpage, Ny 11714 | 2023-03-17 |
| SWAMPASS ROAD INC. | 4127 Gloria Road, Bethpage, Ny 11714 | 2023-03-16 |
| ANASCIMENTO INC. | 1146 Stewart Avenue, Bethpage, Ny 11714 | 2023-03-13 |
| Business Role | Name | Address |
|---|---|---|
| CEO | ALI MOOSA | Ali Moosa, Bethpage, Ny 11714 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| AMZI COMMERCE LLC | 3970 Hempstead Tpke, Bethpage, Ny 11714 | 2023-02-15 |
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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.