HILM ILM LEVI EQUITIES 001 LLC (DOS ID 6315120) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is October 29, 2021. The corporate CEO is GULRAIZ IQBAL.
| Entity Name | HILM ILM LEVI EQUITIES 001 LLC |
| Department of State (DOS) ID | 6315120 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2021-10-29 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | Nassau |
| DOS Process Name | THE LIMITED LIABILITY COMPANY |
| DOS Process Address |
333 Jericho Turnpike Ste 122 Jericho Ny 11753 |
| CEO Name | GULRAIZ IQBAL |
| CEO Address |
Gulraiz Iqbal |
| Street Address |
333 JERICHO TURNPIKE STE 122 |
| City | JERICHO |
| State | NY |
| Zip Code | 11753 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| JTORRES ACCOUNTING & TAX CO. INC. | 333 Jericho Turnpike, Suite 211, Jericho, Ny 11753 | 2022-03-03 |
| HIL EQUITIES LLC | 333 Jericho Turnpike, Ste 122, Jericho, Ny 11753 | 2021-11-12 |
| WOW DEVELOPMENT LLC | 333 Jericho Turnpike, Ste 122, Jericho, Ny 11753 | 2021-11-03 |
| TCB 2218 HYLAN MGMT LLC | 333 Jericho Turnpike, Ste 122, Jericho, Ny 11753 | 2021-11-02 |
| 410 HEMPSTEAD MGMT LLC | 333 Jericho Turnpike, Ste 122, Jericho, Ny 11753 | 2021-10-07 |
| 1159 UTICA MGMT LLC | 333 Jericho Turnpike, Ste 122, Jericho, Ny 11753 | 2021-08-27 |
| 3331 FULTON MGMT LLC | 333 Jericho Turnpike, Ste 122, Jericho, Ny 11753 | 2021-06-17 |
| 934 EIGHTH MGMT LLC | 333 Jericho Turnpike, Ste 122, Jericho, Ny 11753 | 2021-06-14 |
| NY ELITE CARD DEALER LLC | 333 Jericho Turnpike, Suite 211, Jericho, Ny 11753 | 2021-01-13 |
| 1917 FLATBUSH MGMT LLC | 333 Jericho Turnpike, Ste 122, Jericho, Ny 11753 | 2020-11-12 |
| Business Role | Name | Address |
|---|---|---|
| CEO | GULRAIZ IQBAL | Gulraiz Iqbal, |
| Entity Name | Office Address | Start Date |
|---|---|---|
| GQ 1225 SURF LLC | 1225 Surf Ave, Brooklyn, Ny 11224 | 2021-11-17 |
| HIL EQUITIES LLC | 333 Jericho Turnpike, Ste 122, Jericho, Ny 11753 | 2021-11-12 |
| GQ 9400 LIBERTY LLC | 105-03 Cross Bay Blvd, Ozone Park, Ny 11417 | 2020-01-07 |
| BEST WIRELESS WORLD LLC | 129-02 131 Street 1st Fl, South Ozone Park, Ny 11420 | 2017-02-13 |
| 681 RETAIL LLC | 129-02 131 St, 1st Floor, South Ozone Park, Ny 11420 | 2017-01-31 |
| BLACKSTONE CONSTRUCTION GROUP LLC | 129-02 131 Street Fl 1, South Ozone Park, Ny 11420 | 2015-06-22 |
| IQ GROUPS & MANAGEMENT LLC | 129-02 131 Street 1st Fl, South Ozone Park, Ny 11420 | 2015-04-15 |
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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.