SUBSTANTIAL FUNDING LLC (DOS ID 6223280) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is July 19, 2021. The corporate CEO is Michael Turner.
| Entity Name | SUBSTANTIAL FUNDING LLC |
| Department of State (DOS) ID | 6223280 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2021-07-19 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | Queens |
| DOS Process Name | Michael Tuner |
| DOS Process Address |
133-28 135th Place South Ozone Park Ny 11420 |
| CEO Name | Michael Turner |
| CEO Address |
Michael Turner South Ozone Park Ny 11420 |
| Street Address | 133-28 135th Place |
| City | South Ozone Park |
| State | NY |
| Zip Code | 11420 |
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| BLACKLIMO 247 INC. | 13215 Foch Blvd, Fl 1, South Ozone Park, Ny 11420 | 2023-03-20 |
| GRANDE VALLEY INC. | 149-53 127th St, South Ozone Park, Ny 11420 | 2023-03-20 |
| SARDAR FUMAN EXPRESS INC. | 117-53 122nd St, Jamaica, Ny 11420 | 2023-03-20 |
| TABBY AUTO CONCEPTS LLC | 130-10 109th Ave, S Ozone Park, Ny 11420 | 2023-03-20 |
| 116-51 128TH STREET LLC | 111-12 132nd Street, South Ozone Park, Ny 11420 | 2023-03-16 |
| Business Role | Name | Address |
|---|---|---|
| CEO | Michael Turner | Michael Turner, South Ozone Park, Ny 11420 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| FLX PRIME PROPERTIES LLC | 4 Churchside Run, Mendon, Ny 14506 | 2022-01-28 |
| LAKE IT EASY LLC | 4 Churchside Run, Mendon, Ny 14506 | 2022-01-28 |
| RIVERFRONT RENOVATORS & DESIGN INC | 453 Fdr Drive C201, New York, Ny 10002 | 2013-10-01 |
| ROYAL SAJ CONSULTING CORP | 35 Frog Rock Rd, Armonk, Ny 10504 | 2010-12-24 |
| LAVERY TURNER CONSTRUCTION LLC | 2924 Hering Ave, Bronx, Ny 10469 | 2006-03-15 |
| RECKLESS RECORDZ, INC. | 133-28 135th Pl, South Ozone Park, Ny 11420 | 2005-02-23 |
| UNLIMITED AUTO SECURITY, INC. | 4 Lincoln Ave, Smithtown, Ny 11787 | 2000-06-20 |
| CHAMPION CHICKEN OF BAY PLAZA, INC. | 39 E. 12th Street, Apt. #103, New York, Ny 10003 | 1994-03-29 |
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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.