THE UNCLAIMED MONEY DEPT LLC (DOS ID 5489862) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is February 6, 2019.
| Entity Name | THE UNCLAIMED MONEY DEPT LLC |
| Department of State (DOS) ID | 5489862 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2019-02-06 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | Nassau |
| DOS Process Name | ERAN ZARKA |
| DOS Process Address |
98 Cuttermill Rd 344s Great Neck Ny 11021 |
| Registered Agent Name | ERAN ZARKA |
| Registered Agent Address |
98 Cuttermill Rd 344s Great Neck New York 11021 |
| Street Address |
98 CUTTERMILL RD 344S |
| City | GREAT NECK |
| State | NY |
| Zip Code | 11021 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 55 HUDSON-FREEPORT LLC | 98 Cuttermill Rd, Suite 441s, Great Neck, Ny 11021 | 2022-11-04 |
| HARBOR POINTE HOLDINGS LLC | 98 Cuttermill Rd, Suite 441 S, Great Neck, Ny 11021 | 2022-11-04 |
| 539 HART GARDEN LLC | 98 Cuttermill Rd, Suite 475n, Great Neck, Ny 11021 | 2020-10-02 |
| 16442 90 SHOMERA LLC | 98 Cuttermill Rd, 344s, Great Neck, Ny 11021 | 2019-12-09 |
| 209 W SHOMERA LLC | 98 Cuttermill Rd, Great Neck, Ny 11021 | 2019-06-03 |
| 16 N SHOMERA LLC | 98 Cuttermill Rd, 344s, Great Neck, Ny 11021 | 2019-05-14 |
| 1129 EAST TREMONT AVE LLC | 98 Cuttermill Rd, 344s, Great Neck, Ny 11021 | 2019-05-10 |
| 1650 SHOMERA LLC | 98 Cuttermill Rd, 344s, Great Neck, Ny 11021 | 2019-03-15 |
| 2149 SHOMERA LLC | 98 Cuttermill Rd, 344s, Great Neck, Ny 11021 | 2019-03-15 |
| 15 SHOMERA LLC | 98 Cuttermill Rd, Great Neck, Ny 11021 | 2019-03-11 |
| Business Role | Name | Address |
|---|---|---|
| Registered Agent | ERAN ZARKA | 98 Cuttermill Rd, 344s, Great Neck, New York 11021 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 4003 SECOR CONSTRUCTION LLC | 16 Middel Neck Rd, Suit 185, Great Neck, Ny 11021 | 2022-02-18 |
| 16442 90 SHOMERA LLC | 98 Cuttermill Rd, 344s, Great Neck, Ny 11021 | 2019-12-09 |
| 209 W SHOMERA LLC | 98 Cuttermill Rd, Great Neck, Ny 11021 | 2019-06-03 |
| 16 N SHOMERA LLC | 98 Cuttermill Rd, 344s, Great Neck, Ny 11021 | 2019-05-14 |
| 1129 EAST TREMONT AVE LLC | 98 Cuttermill Rd, 344s, Great Neck, Ny 11021 | 2019-05-10 |
| 1650 SHOMERA LLC | 98 Cuttermill Rd, 344s, Great Neck, Ny 11021 | 2019-03-15 |
| 2149 SHOMERA LLC | 98 Cuttermill Rd, 344s, Great Neck, Ny 11021 | 2019-03-15 |
| 15 SHOMERA LLC | 98 Cuttermill Rd, Great Neck, Ny 11021 | 2019-03-11 |
| 1104 SHOMERA LLC | 98 Cutter Mill Rd, Sjite 344s, Great Neck, Ny 11021 | 2018-10-10 |
| 1328 STADIUM AVE LLC | 98 Cuttermill Road #344 S, Great Neck, Ny 11021 | 2018-08-28 |
Please comment or provide details below to improve the information on THE UNCLAIMED MONEY DEPT 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.