TW I, LLC (DOS ID 4986595) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is August 2, 2016.
| Entity Name | TW I, LLC |
| Department of State (DOS) ID | 4986595 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2016-08-02 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | New York |
| DOS Process Name | TRANSWORLD EQUITIES ASSOCIATES, LLC |
| DOS Process Address |
13 East 17th Street 8th Floor New York Ny 10003 |
| Street Address |
13 EAST 17TH STREET 8TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10003 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| USW VENTURES, LLC | 13 East 17th Street, 8th Floor, New York, Ny 10003 | 2022-03-15 |
| LYP VENTURES, LLC | 13 East 17th Street, 8th Floor, New York, Ny 10003 | 2022-03-14 |
| EFT CAPITAL SERVICING, LLC | 13 East 17th Street, 8th Floor, New York, Ny 10003 | 2021-09-10 |
| QUAD STARS, LLC | 13 East 17th Street, 8th Fl, New York, Ny 10003 | 2019-09-19 |
| 310 HOLDINGS, LLC | 13 East 17th Street, 8 Floor, New York, Ny 10003 | 2019-04-12 |
| 317 HOLDINGS, LLC | 13 East 17th Street, 8 Floor, New York, Ny 10003 | 2019-04-12 |
| SUMIX INDUSTRIES, LLC | 13 East 17th Street, 8th Floor, New York, Ny 10003 | 2016-09-20 |
| 23 EAST SQUARE LLC | 13 East 17th Street, 8th Floor, New York, Ny 10003 | 2015-07-01 |
| FIRST RC HOLDINGS, LLC | 13 East 17th Street, 8 Floor, New York, Ny 10003 | 2015-02-26 |
| JOR-BRAN, LLC | 13 East 17th Street, 8 Floor, New York, Ny 10003 | 2015-02-12 |
| Business Role | Name | Address |
|---|---|---|
| Officer | TRANSWORLD EQUITIES ASSOCIATES, LLC | 13 East 17th Street, 8th Floor, New York, Ny 10003 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| EAGLE STREET FUNDING, LLC | 13 East 17th Street 8th Floor, New York, Ny 10003 | 2017-08-16 |
| SUMIX INDUSTRIES, LLC | 13 East 17th Street, 8th Floor, New York, Ny 10003 | 2016-09-20 |
| 308 EQUITIES, LLC | 13 East 17th Street 8th Floor, New York, Ny 10003 | 2014-04-22 |
| BRANJOR FUNDING, LLC | 13 East 17th Street 8th Floor, New York, Ny 10003 | 2012-09-13 |
| CONDOR REAL ESTATE, LLC | 13 East 17th Street 8th Floor, New York, Ny 10003 | 2012-01-12 |
| TRIAD 11 EAST, LLC | 13 East 17th Street, 8th Floor, New York, Ny 10003 | 2011-05-31 |
| FORDHAM-WEBSTER ASSOCIATES, LLC | 13 East 17th Street, 8th Floor, New York, Ny 10003 | 2008-03-21 |
| 322 EQUITIES ASSOCIATES, LLC | 13 East 17th Street 8th Floor, New York, Ny 10003 | 2008-01-02 |
| 872 BROADWAY EQUITIES ASSOCIATES, LLC | 13 East 17th Street 8th Floor, New York, Ny 10003 | 2008-01-02 |
| 100 EQUITIES ASSOCIATES, LLC | 13 East 17th Street 8th Floor, New York, Ny 10003 | 2007-12-31 |
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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.