LATIN MONEY TRANSFER INC. (DOS ID 4432165) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is July 17, 2013.
| Entity Name | LATIN MONEY TRANSFER INC. |
| Department of State (DOS) ID | 4432165 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2013-07-17 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | Suffolk |
| DOS Process Name | LATIN MONEY TRANSFER INC. |
| DOS Process Address |
262 Hampton Road Southampton Ny 11968 |
| Street Address | 262 HAMPTON ROAD |
| City | SOUTHAMPTON |
| State | NY |
| Zip Code | 11968 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MUNDO LATINO GROCERY CORP | 262 Hampton Road, Southampton, Ny 11968 | 2016-01-05 |
| LA TIENDITA GROCERY CORP | 262 Hampton Road, Southampton, Ny 11968 | 2015-08-06 |
| G & J LA TIENDITA LATINA CORP. | 262 Hampton Road, Southampton, Ny 11968 | 2015-03-02 |
| LA TIENDITA LATINA CORP. | 262 Hampton Road, Southampton, Ny 11968 | 2011-02-22 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 12 CENTRAL AVE LLC | 295 North Sea Road, Suite 203, Southampton, Ny 11968 | 2023-03-22 |
| 537 WATER MILL TOWD: RIVER BIRCH RIDGE, LLC | 537 Water Mill Towd Road, Southampton, Ny 11968 | 2023-03-21 |
| HAMPTON BAYS LODGING LLC | 39 Middle Pond Rd, Southampton, Ny 11968 | 2023-03-21 |
| J2O LLC | 48 Main Street, Southampton, Ny 11968 | 2023-03-20 |
| MANUEL'S CARPENTRY CORP. | 116 Straight Path, Southampton, Ny 11968 | 2023-03-17 |
| ANNABEL TIGER INC. | 411 Hampton Road, Southampton, Nc 11968 | 2023-03-15 |
| 18 PRO MANAGEMENT INC. | 10 Blackwatch Court, Southampton, Ny 11968 | 2023-03-13 |
| ALEX VINASH SOUTHAMPTON LLC | 25 Hampton Rd, Southampton, Ny 11968 | 2023-03-13 |
| BRW RESTAURANTS, CORP. | 580 N Sea Mecox Rd, Southampton, Ny 11968 | 2023-03-13 |
| 100 11 AVE 18 LLC | 10 Blackwatch Court, Southampton, Ny 11968 | 2023-03-09 |
| Business Role | Name | Address |
|---|
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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.