KGN VENTURES USA LLC (DOS ID 6396630) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is February 7, 2022. The corporate CEO is MONIQUE UPPAL.
| Entity Name | KGN VENTURES USA LLC |
| Department of State (DOS) ID | 6396630 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2022-02-07 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | Queens |
| DOS Process Name | KGN VENTURES USA LLC |
| DOS Process Address |
119-10 101st Avenue Richmond Hill Ny 11419 |
| CEO Name | MONIQUE UPPAL |
| CEO Address |
Monique Uppal Richmond Hill Ny 11419 |
| Street Address | 119-10 101ST AVENUE |
| City | RICHMOND HILL |
| State | NY |
| Zip Code | 11419 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| HAR LLC | 119-10 101st Avenue, Richmond Hill, Ny 11419 | 2023-02-08 |
| 94-40 LLC | 119-10 101st Avenue, Richmond Hill, Ny 11419 | 2021-08-04 |
| HAR NY LLC | 119-10 101st Avenue, Richmond Hill, Ny 11419 | 2020-03-04 |
| ALPHA TERRA HOLDINGS CORP. | 119-10 101st Avenue, Richmond Hill, Ny 11419 | 2014-07-24 |
| 351 ASSOCIATES INC. | 119-10 101st Avenue, Richmond Hill, Ny 11419 | 2008-10-31 |
| BLUERIDGE NY INC. | 119-10 101st Avenue, Richmond Hill, Ny 11419 | 2002-08-19 |
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| GO BABY MART LLC | 94-39 112th St., S Richmond Hill, Ny 11419 | 2023-03-22 |
| PBX LIMO SERVICE INC. | 9407 127th St, South Richmond Hill, Ny 11419 | 2023-03-22 |
| PROPS & WHATNOTS TRANSPORTATION LLC | 10115 110th St, South Richmond Hill, Ny 11419 | 2023-03-22 |
| RICHMOND ORTHO INC. | 12411 107th Ave Ph, South Richmond Hill, Ny 11419 | 2023-03-22 |
| HOPPER STREET LLC | 12209 Liberty Avenue, Richmond Hill, Ny 11419 | 2023-03-21 |
| ARYAN RACING LLC | 107-14 125th Street, Richmond Hill, Ny 11419 | 2023-03-20 |
| FABULOUS FLOWERS BY DAVE & VIC INC. | 120-02 101st Avenue, South Richmond Hill, Ny 11419 | 2023-03-20 |
| Business Role | Name | Address |
|---|---|---|
| CEO | MONIQUE UPPAL | Monique Uppal, Richmond Hill, Ny 11419 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CORE NY GROUP INC | 11910 101st Avenue, Richmond Hill, Ny 11419 | 2011-11-02 |
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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.