TKO TRADING USA LLC (DOS ID 5734320) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is April 1, 2020.
| Entity Name | TKO TRADING USA LLC |
| Department of State (DOS) ID | 5734320 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2020-04-01 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | Nassau |
| DOS Process Name | SATBIR SINGH |
| DOS Process Address |
30 Juniper Lane Syosset Ny 11791 |
| Street Address | 30 JUNIPER LANE |
| City | SYOSSET |
| State | NY |
| Zip Code | 11791 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| DJ KUCHA LLC | 30 Juniper Lane, Syosset, Ny 11791 | 2022-12-30 |
| BEDI MANSION LLC | 30 Juniper Lane, Syosset, Ny 11791 | 2020-07-17 |
| MY HOME USA 3, LLC | 30 Juniper Lane, Syosset, Ny 11791 | 2018-11-06 |
| MY HOME USA 1, LLC | 30 Juniper Lane, Syosset, Ny 11791 | 2018-10-31 |
| MY HOME USA 2, LLC | 30 Juniper Lane, Syosset, Ny 11791 | 2018-10-31 |
| MY HOME USA, LLC | 30 Juniper Lane, Syosset, Ny 11791 | 2018-10-31 |
| HINDU ANCESTRY LLC | 30 Juniper Lane, Syosset, Ny 11791 | 2017-05-09 |
| MERA KHANDAN LLC | 30 Juniper Lane, Syosset, Ny 11791 | 2017-05-09 |
| SIKH ANCESTRY LLC | 30 Juniper Lane, Syosset, Ny 11791 | 2017-04-24 |
| ZAHC REAL ESTATE HOLDINGS LLC | 30 Juniper Lane, Syosset, Ny 11791 | 2013-04-25 |
| Business Role | Name | Address |
|---|---|---|
| Officer | SATBIR SINGH | 30 Juniper Lane, Syosset, Ny 11791 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| THE PRESERVE NY LLC | 31 Windemere Way, Woodbury, Ny 11797 | 2023-01-23 |
| DJ KUCHA LLC | 30 Juniper Lane, Syosset, Ny 11791 | 2022-12-30 |
| THE RING NYC LLC | 30 Juniper Ln, Muttontown, Ny 11791 | 2022-01-12 |
| MY HOME USA 3, LLC | 30 Juniper Lane, Syosset, Ny 11791 | 2018-11-06 |
| MY HOME USA 1, LLC | 30 Juniper Lane, Syosset, Ny 11791 | 2018-10-31 |
| MY HOME USA 2, LLC | 30 Juniper Lane, Syosset, Ny 11791 | 2018-10-31 |
| MY HOME USA, LLC | 30 Juniper Lane, Syosset, Ny 11791 | 2018-10-31 |
| ZAHC REAL ESTATE HOLDINGS LLC | 30 Juniper Lane, Syosset, Ny 11791 | 2013-04-25 |
Please comment or provide details below to improve the information on TKO TRADING USA 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.