TRANSACTION REPORTING SYSTEM, LLC (DOS ID 4562163) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is April 15, 2014.
| Entity Name | TRANSACTION REPORTING SYSTEM, LLC |
| Department of State (DOS) ID | 4562163 |
| Jurisdiction | Delaware |
| Initial DOS Filing Date | 2014-04-15 |
| Entity Type | FOREIGN LIMITED LIABILITY COMPANY |
| County | New York |
| DOS Process Name | TRANSACTION REPORTING SYSTEM, LLC |
| DOS Process Address |
519 8th Avenue, 11th Floor New York Ny 10018 |
| Registered Agent Name | DANIEL SMITH |
| Registered Agent Address |
519 8th Avenue, 11th Floor New York New York 10018 |
| Street Address | 519 8TH AVENUE, 11TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10018 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| FORA FINANCIAL SERVICING LLC | 519 8th Avenue, 11th Floor, New York, Ny 10018 | 2019-10-15 |
| FORA FINANCIAL BUSINESS LOANS LLC | 519 8th Avenue, 11th Floor, New York, Ny 10018 | 2018-07-16 |
| BUSINESS CREDIT HOLDINGS LLC | 519 8th Avenue, 11th Floor, New York, Ny 10018 | 2015-09-29 |
| FORA FINANCIAL LLC | 519 8th Avenue, 11th Floor, New York, Ny 10018 | 2008-06-16 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 90 SILVER LANE LLC | 1375 Broadway, New York, Ny 10018 | 2023-03-21 |
| NEW SEA PARK EAST HOUSING DEVELOPMENT FUND CORPORATION | 247 West 37th Street, 4th Floor, New York, Ny 10018 | 2023-03-21 |
| NEW SEA PARK NORTH HOUSING DEVELOPMENT FUND CORPORATION | 247 West 37th Street, 4th Floor, New York, Ny 10018 | 2023-03-21 |
| NEW SEA PARK WEST HOUSING DEVELOPMENT FUND CORPORATION | 247 West 37th Street, 4th Floor, New York, Ny 10018 | 2023-03-21 |
| ONE WORLD BRANDS LLC | 214 West 39th Street, Suite 204, New York, Ny 10018 | 2023-03-21 |
| SCHAEFER ASSET LLC | 525 Seventh Avenue, Room 1406, New York, Ny 10018 | 2023-03-21 |
| THE MORET GROUP LLC | 1411 Broadway, 8th Fl., New York, Ny 10018 | 2023-03-21 |
| WAYNE BLEXT LIMITED LIABILITY COMPANY | 561 Seventh Avenue, 3rd Floor, New York, Ny 10018 | 2023-03-21 |
| SNOOKER TIMES SQUARE INC. | 511 9th Ave, Brooklyn, Ny 10018 | 2023-03-20 |
| SVES APPAREL LLC | 1407 Broadway, Suite 1905, New York, Ny 10018 | 2023-03-20 |
| Business Role | Name | Address |
|---|---|---|
| Registered Agent | DANIEL SMITH | 519 8th Avenue, 11th Floor, New York, New York 10018 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| RUTLAND FAMILY LLC | 4 Rutland Road, Scarsdale, Ny 105833509 | 2023-02-24 |
| ZARCXENTERPRISE LLC | 179 Brooksite Dr, Smithtown, Ny 11787 | 2022-12-15 |
| ECOM DOM LLC | 2362 Healy Ave, Far Rockaway, Ny 11691 | 2022-09-21 |
| SOLE EQUITIES INC. | 2362 Healy Ave, Far Rockaway, Ny 11691 | 2022-02-25 |
| DANIEL J. SMITH, CEM, LEED AP, LLC | 100 Fairview Avenue, Kingston, Ny 12401 | 2019-09-06 |
| NEW WAVE DEVELOPMENT LLC | 82 Nassau St., #804, New York, Ny 10038 | 2019-06-05 |
| CENTRAL NEW YORK RENOVATIONS, INC. | 8019 Thurston Dr, Cicero, Ny 13039 | 2018-05-07 |
| AL-DAN SUPPLY, LLC | 219 1st Street, Liverpool, Ny 13088 | 2017-01-30 |
| EVENT OUTSOURCE GROUP LLC | 46 Deer St, Wyandanch, Ny 11798 | 2016-06-20 |
| FORA FINANCIAL ADVANCE LLC | 519 8th Avenue 11th Floor, New York, Ny 10018 | 2009-05-29 |
Please comment or provide details below to improve the information on TRANSACTION REPORTING SYSTEM, 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.