TCB LIBERTY 125 MGMT LLC (DOS ID 6330795) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is November 18, 2021. The corporate CEO is ZAHEER BUKHARI.
| Entity Name | TCB LIBERTY 125 MGMT LLC |
| Department of State (DOS) ID | 6330795 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2021-11-18 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | Nassau |
| DOS Process Name | THE LIMITED LIABILITY COMPANY |
| DOS Process Address |
12 Rockaway Ave Garden City Ny 11530 |
| CEO Name | ZAHEER BUKHARI |
| CEO Address |
Zaheer Bukhari |
| Street Address | 12 ROCKAWAY AVE |
| City | GARDEN CITY |
| State | NY |
| Zip Code | 11530 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| WANE CONSULTING LLC | 12 Rockaway Ave, Garden City, Ny 11530 | 2022-06-14 |
| AR CONTRACTING GROUP INC. | 12 Rockaway Ave, Garden City, Ny 11530 | 2010-09-14 |
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| BELVEDERE FUNDING LLC | 585 Stewart Avenue, Suite 770, Garden City, Ny 11530 | 2023-03-20 |
| CULPEPPER & CO LLC | 24 Franklin Ct, Garden City, Ny 11530 | 2023-03-20 |
| SUNSHINE B&A 168 LLC | 94 Covert Ave, Stewart Manor, Ny 11530 | 2023-03-20 |
| JIT SOLUTIONS CORP. | 135 Brook Street, Garden City, Ny 11530 | 2023-03-18 |
| BAY RIDGE BROOKLYN IMPORTS, LLC | 1325 Franklin Ave., Ste 255, Garden City, Ny 11530 | 2023-03-17 |
| Business Role | Name | Address |
|---|---|---|
| CEO | ZAHEER BUKHARI | Zaheer Bukhari, |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TCB 2218 HYLAN MGMT LLC | 333 Jericho Turnpike, Ste 122, Jericho, Ny 11753 | 2021-11-02 |
| TCB 2218 HYLAN LLC | 2218 Hylan Blvd, Staten Island, Ny 10306 | 2021-10-29 |
| TCB 1101 RUTLAND LLC | 1101 Rutland Rd, Brooklyn, Ny 11212 | 2019-10-02 |
| BUKHARI Z L.L.C. | 1205 Surf Ave 2nd Floor, Brooklyn, Ny 11224 | 2017-04-27 |
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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.