ANFA HOLDINGS INC. (DOS ID 5504538) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is March 1, 2019.
| Entity Name | ANFA HOLDINGS INC. |
| Department of State (DOS) ID | 5504538 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2019-03-01 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | Suffolk |
| DOS Process Name | MICHAEL C. DELISA, ESQ. |
| DOS Process Address |
444 Route 111 Smithtown Ny 11787 |
| Street Address | 444 ROUTE 111 |
| City | SMITHTOWN |
| State | NY |
| Zip Code | 11787 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 75 TAHLULAH LANE LLC | 444 Route 111, Smithtown, Ny 11787 | 2022-10-07 |
| 160 PACIFIC, LLC | 444 Route 111, Smithtown, Ny 11787 | 2022-08-29 |
| DELISLE BROS LLC | 444 Route 111, Smithtown, Ny 11787 | 2022-08-09 |
| EQUITY ADVISORS 444 LLC | 444 Route 111, Smithtown, Ny 11787 | 2022-08-09 |
| FAMILY F FUNDING LLC | 444 Route 111, Smithtown, Ny 11787 | 2022-08-03 |
| HILLS STATION BUILDERS LLC | 444 Route 111, Smithtown, Ny 11787 | 2022-04-13 |
| HOME SETTLEMENT LLC | 444 Route 111, Smithtown, Ny 11787 | 2022-04-13 |
| MEDALLIA ASSOCIATES LLC | 444 Route 111, Smithtown, Ny 11787 | 2022-04-07 |
| DISCORD ABSTRACT SERVICES LLC | 444 Route 111, Smithtown, Ny 11787 | 2022-04-01 |
| CJDMBA LLC | 444 Route 111, Smithtown, Ny 11787 | 2021-10-28 |
| Business Role | Name | Address |
|---|---|---|
| Officer | MICHAEL C. DELISA, ESQ. | 444 Route 111, Smithtown, Ny 11787 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| LEVAR CONSTRUCTION, INC. | Po Box 1665, Smithtown, Ny 11787 | 2018-06-29 |
| JAS1 CAPITAL CORP | 820 Macon Place, Uniondale, Ny 11553 | 2016-09-20 |
| THOMPSON CREDIT SOLUTIONS, INC. | 630 Johnson Avenue, Suite 006, Bohemia, Ny 11716 | 2014-10-28 |
| CORNERSTONE REAL ESTATE SERVICES, LLC | 444 Route 111, Smithtown, Ny 11787 | 2012-07-20 |
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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.