ABI CAPITAL HOLDINGS LLC (DOS ID 5552628) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is May 14, 2019.
| Entity Name | ABI CAPITAL HOLDINGS LLC |
| Department of State (DOS) ID | 5552628 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2019-05-14 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | Nassau |
| DOS Process Name | INESHA JONEJA |
| DOS Process Address |
46 Hunt Dr Jericho Ny 11753 |
| Street Address | 46 HUNT DR |
| City | JERICHO |
| State | NY |
| Zip Code | 11753 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BMI PIZZA HOLDINGS, LLC | 46 Hunt Dr, Jericho, Ny 11753 | 2021-03-19 |
| ABI NASSAU HOLDINGS LLC | 46 Hunt Dr, Jericho, Ny 11753 | 2021-01-12 |
| KINGS LAKE JEFFERSON PROJECT, LLC | 46 Hunt Dr, Jericho, Ny 11753 | 2020-12-03 |
| 8668 MIDLAND, LLC | 46 Hunt Dr, Jericho, Ny 11753 | 2020-09-18 |
| MI HOSPITALITY HOLDINGS, LLC | 46 Hunt Dr, Jericho, Ny 11753 | 2020-07-20 |
| JS CAPITAL VENTURES INC | 46 Hunt Dr, Jericho, Ny 11753 | 2019-11-12 |
| BICA VENTURES LLC | 46 Hunt Dr, Jericho, Ny 11753 | 2019-05-14 |
| RIM EQUITIES, LLC | 46 Hunt Dr, Jericho, Ny 11753 | 2019-01-09 |
| MI CAPITAL HOLDINGS LLC | 46 Hunt Dr, Jericho, Ny 11753 | 2018-09-20 |
| COUNTESS TRAVEL, INC. | 46 Hunt Dr, Jericho, Ny 11753 | 1989-06-09 |
| Business Role | Name | Address |
|---|---|---|
| Officer | INESHA JONEJA | 46 Hunt Dr, Jericho, Ny 11753 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SINGH OIL HOLDINGS, LLC | 7 Roads End, Brookville, Ny 11545 | 2021-07-30 |
| BMI PIZZA HOLDINGS, LLC | 46 Hunt Dr, Jericho, Ny 11753 | 2021-03-19 |
| ABI NASSAU HOLDINGS LLC | 46 Hunt Dr, Jericho, Ny 11753 | 2021-01-12 |
| MI HOSPITALITY HOLDINGS, LLC | 46 Hunt Dr, Jericho, Ny 11753 | 2020-07-20 |
| JS CAPITAL VENTURES INC | 46 Hunt Dr, Jericho, Ny 11753 | 2019-11-12 |
| SINGH OIL CARLISLE, LLC | 14 Grace Drive, Old Westbury, Ny 11568 | 2019-07-17 |
| SINGH OIL CHERRY HILL, LLC | 16 Cowpath, Brookville, Ny 11545 | 2019-07-17 |
| SINGH OIL WOODBURY HEIGHTS, LLC | 16 Cowpath, Brookville, Ny 11545 | 2019-07-17 |
| SINGH OIL CARNEYS POINT, LLC | 14 Grace Drive, Old Westbury, Ny 11568 | 2019-07-12 |
| SINGH OIL MALVERNE, LLC | 14 Grace Dr, Old Westbury, Ny 11568 | 2019-07-12 |
Please comment or provide details below to improve the information on ABI CAPITAL HOLDINGS 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.