MALBEC FUNDING, LLC (DOS ID 3889537) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is December 16, 2009.
Entity Name | MALBEC FUNDING, LLC |
Department of State (DOS) ID | 3889537 |
Jurisdiction | New York |
Initial DOS Filing Date | 2009-12-16 |
Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
County | Queens |
DOS Process Name | C/O EVANGELOS MIHOS, ESQ. |
DOS Process Address |
214-07 39th Avenue Bayside Ny 11361 |
Street Address | 214-07 39TH AVENUE |
City | BAYSIDE |
State | NY |
Zip Code | 11361 |
Entity Name | Office Address | Start Date |
---|---|---|
1410 MADISON AVE RESTAURANT LLC | 214-07 39th Avenue, Bayside, Ny 11361 | 2010-06-21 |
HAY HOLDINGS LLC | 214-07 39th Avenue, Bayside, Ny 11361 | 2010-04-06 |
EROS OPTIKS INC. | 214-07 39th Avenue, Bayside, Ny 11361 | 2010-02-23 |
ARISTO INVESTORS LLC | 214-07 39th Avenue, Bayside, Ny 11361 | 2009-01-23 |
EPIRUS RESTAURANT CORP. | 214-07 39th Avenue, Bayside, Ny 11361 | 2008-12-24 |
CSEE REALTY, LLC | 214-07 39th Avenue, Bayside, Ny 11361 | 2008-06-03 |
SCENIC ROUTE 66 CAFE INC. | 214-07 39th Avenue, Bayside, Ny 11361 | 2007-01-30 |
PEPI'S HAIR DESIGN, INC. | 214-07 39th Avenue, Bayside, Ny 11361 | 2006-06-29 |
109 W 14 REST. INC. | 214-07 39th Avenue, Bayside, Ny 11361 | 2006-05-10 |
FASHION AWARD CLEANERS, INC. | 214-07 39th Avenue, Bayside, Ny 11361 | 2005-10-31 |
Business Role | Name | Address |
---|---|---|
Officer | C/O EVANGELOS MIHOS, ESQ. | 214-07 39th Avenue, Bayside, Ny 11361 |
Entity Name | Office Address | Start Date |
---|---|---|
MARKAN, LLC | 1010 Northern Boulevard, Suite 304, Great Neck, Ny 11021 | 2023-01-30 |
510 CEDAR, LLC | 1010 Northern Boulevard, Suite 304, Great Neck, Ny 11021 | 2022-09-26 |
DUBON HOLDINGS, LLC | 1010 Northern Boulevard, Suite 304, Great Neck, Ny 11021 | 2021-11-15 |
1900 EAST, LLC | 1010 Northern Boulevard, Suite 304, Great Neck, Ny 11021 | 2021-10-13 |
RLS WOODBURY, LLC | 1010 Northern Boulevard, Suite 304, Great Neck, Ny 11021 | 2021-09-30 |
TFW WANTAGH, LLC | 1010 Northern Boulevard, Suite 304, Great Neck, Ny 11021 | 2021-02-17 |
MILOAH, LLC | 1010 Northern Blvd. Suite 208, Great Neck, Ny 11021 | 2020-07-13 |
LEGACY NY REALTY HOLDINGS, LLC | 1010 Northern Boulevard, Suite 208, Great Neck, Ny 11021 | 2020-03-03 |
OW 22, LLC | 1010 Northern Boulevard, Suite 208, Great Neck, Ny 11021 | 2019-01-23 |
FEM CONCEPTS, LLC | 1010 Northern Boulevard, Suite 208, Great Neck, Ny 11021 | 2018-01-16 |
Please comment or provide details below to improve the information on MALBEC FUNDING, LLC.
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.