FACCIN U.S.A., INC. (DOS ID 5724990) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is March 10, 2020.
| Entity Name | FACCIN U.S.A., INC. |
| Department of State (DOS) ID | 5724990 |
| Jurisdiction | Florida |
| Initial DOS Filing Date | 2020-03-10 |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| County | New York |
| DOS Process Name | C/O FUNARO & CO., P.C. |
| DOS Process Address |
350 Fifth Avenue 41st Floor New York Ny 10118 |
| Street Address |
350 Fifth Avenue 41st Floor |
| City | New York |
| State | NY |
| Zip Code | 10118 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| VECTO MOBILITY INC. | 350 Fifth Avenue, Suite 5200, New York, Ny 10118 | 2022-12-09 |
| SILVEOR, INC. | 350 Fifth Avenue, 41st Floor, New York, Ny 10118 | 2022-09-14 |
| PAT TRUCKING SERVICES LLC | 350 Fifth Avenue, New York, Ny 10118 | 2022-09-06 |
| DANAC, LLC | 350 Fifth Avenue, Suite 4309, New York, Ny 10118 | 2022-08-31 |
| BROADRIVER 2021, L.P. | 350 Fifth Avenue, Suite 3100, New York, Ny 10118 | 2022-04-15 |
| TAT SERVICE NY LLC | 350 Fifth Avenue, New York, Ny 10118 | 2022-04-05 |
| FRECCIA LLC | 350 Fifth Avenue, 41st Floor, New York, Ny 10118 | 2022-03-30 |
| SECOND MOUNTAIN GP LLC | 350 Fifth Avenue, Suite 3301, New York, Ny 10118 | 2022-02-08 |
| SECOND MOUNTAIN SPONSOR LLC | 350 Fifth Avenue, Suite 3301, New York, Ny 10118 | 2022-02-08 |
| TFN17N, LLC | 350 Fifth Avenue, Suite 4309, New York, Ny 10118 | 2021-09-24 |
| Business Role | Name | Address |
|---|---|---|
| Officer | C/O FUNARO & CO., P.C. | 350 Fifth Avenue, 41st Floor, New York, Ny 10118 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CURLAD, INC. | 350 Fifth Avenue, 41st Floor, New York, Ny 10118 | 2021-08-13 |
| NYKY USA CORP. | 350 Fifith Avenue, 41st Floor, New York, Ny 10118 | 2021-07-08 |
| THREE STARS CAPITAL PARTNERS INC. | 350 Fifth Avenue, 41st Floor, New York, Ny 10118 | 2021-04-01 |
| BENETTON TRADING USA, INC. | 1221 Brickell Avenue, Suite 1160, Miami, Fl 33131 | 2021-02-10 |
| MARKET SERVICE US, INC. | Empire State Building, 350 5th Street, 41st Floor, New York, Ny 10118 | 2020-01-16 |
| ARCH USA INC. | 1221 Brickell Ave., Suite 1160, Miami, Fl 33131 | 2019-06-07 |
| 222 EAST BROADWAY INVESTORS, LLC | 350 Fifth Avenue, 41st Floor, New York, Ny 10118 | 2019-01-23 |
| COLMAR GARMENT USA | 350 Fifth Avenue, 41st Floor, New York, Ny 10118 | 2018-06-22 |
| AURALIS LIGHTING USA, INC. | 350 Fifth Avenue, 41st Floor, New York, Ny 10118 | 2018-06-06 |
| BLUESTEEL GROUP USA INC. | 350 Fifth Avenue, 41st Floor, New York, Ny 10118 | 2017-06-21 |
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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.