IBERIA CAPITAL LLC


Address: 80 Jefferson St, Monticello, Ny 12701

IBERIA CAPITAL LLC (DOS ID 3927428) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is March 23, 2010.

Business Overview

Entity Name IBERIA CAPITAL LLC
Department of State (DOS) ID 3927428
Jurisdiction New York
Initial DOS Filing Date 2010-03-23
Entity Type DOMESTIC LIMITED LIABILITY COMPANY
County Sullivan
DOS Process Name PETER BELGARD
DOS Process Address 80 Jefferson St
Monticello
Ny 12701
Registered Agent Name PETER BELGARD
Registered Agent Address 80 Jefferson St.
Monticello
New York 12701

Office Location

Street Address 80 JEFFERSON ST
City MONTICELLO
State NY
Zip Code 12701

Corporations at the same location

Entity Name Office Address Start Date
SULLIVAN FUTURES, LLC 80 Jefferson St, Monticello, Ny 12701 2004-05-25
BASE HIT, LLC 80 Jefferson St, Monticello, Ny 12701 2003-05-21

Corporations at the same zip code

Entity Name Office Address Start Date
TECH WHIZ SERVICES INC. 56 Franklin Ave, Monticello, Ny 12701 2023-03-22
DEMEX TEAM INC. 29 Benton Ave., Monticello, Ny 12701 2023-03-21
ERLWEIN & SONS CONCRETE PUMPING, INC. P.o. Box 874, 444 Broadway, Suite 4, Monticello, Ny 12701 2023-03-17
HUNGARIAN KITCHEN, INC. 44 Greentree Drive, Monticello, Ny 12701 2023-03-16
3 THELMA DRIVE LLC 158 Parker Ave, Monticello, Ny 12701 2023-03-15
MEDITERRANEAN DELIGHT RESTAURANT INC. 428 Broadway, Monticello, Ny 12701 2023-03-15
38 EAST DELAWARE PLACE LLC 10 Colonial Road, Monticello, Ny 12701 2023-03-14
7 GIPSON LLC 3 Emily St, Monticello, Ny 12701 2023-03-14
RS3 RACING LLC 10 Woodcliff Ave, Monticello, Ny 12701 2023-03-11
ED THE WELDER LLC 128 Park Ave., Apt. 2, Monticello, Ny 12701 2023-03-10

Business Officer

Business Role Name Address
Registered Agent PETER BELGARD 80 Jefferson St., Monticello, New York 12701

Entities with the same officer

Entity Name Office Address Start Date
FIDELIS PROPERTIES, LLC 80 Jefferson Street, Monticello, Ny 12701 2018-05-09
131 HOLDING COMPANY LLC 80 Jefferson Street, Monticello, Ny 12701 2017-10-31
AMBERGRIS DEVELOPMENT, INC. P.o. Box 1129, Monticello, Ny 12701 2005-01-06
BASE HIT, LLC 80 Jefferson St, Monticello, Ny 12701 2003-05-21

Competitor

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Dataset Information

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.