FALCON TRADING USA INC. (DOS ID 6495340) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is May 26, 2022. The corporate CEO is Mohammad A Sheikh.
| Entity Name | FALCON TRADING USA INC. |
| Department of State (DOS) ID | 6495340 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2022-05-26 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | Nassau |
| DOS Process Name | Abid Tax LLC |
| DOS Process Address |
87-40 Parsons Blvd Jamaica Ny 11432 |
| CEO Name | Mohammad A Sheikh |
| CEO Address |
Mohammad A Sheikh East Meadow Ny 11554 |
| Street Address | 87-40 Parsons Blvd |
| City | Jamaica |
| State | NY |
| Zip Code | 11432 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| EZ ACCESS WHOLESALE LLC | 87-40 Parsons Blvd, Jamaica, Ny 11432 | 2022-05-16 |
| FOX COMMERCIAL 133W19 LLC | 87-40 Parsons Blvd, Jamaica, Ny 11432 | 2022-05-11 |
| NEPTUNE AMERICA INC. | 87-40 Parsons Blvd, Jamaica, Ny 11432 | 2022-05-04 |
| STELLARTEK CORP. | 87-40 Parsons Blvd, Jamaica, Ny 11432 | 2022-02-28 |
| ALL WIN TRADERS CORP. | 87-40 Parsons Blvd, Jamaica, Ny 11432 | 2021-10-25 |
| HTML CONSTRUCTION CORP. | 87-40 Parsons Blvd, Jamaica, Ny 11432 | 2021-10-22 |
| FOX COMMERCIAL LLC | 87-40 Parsons Blvd, Jamaica, Ny 11432 | 2021-09-10 |
| CARGO PASSION INC. | 87-40 Parsons Blvd, Jamaica, Ny 11432 | 2021-08-26 |
| AT TECH SERVICES INC. | 87-40 Parsons Blvd, Jamaica, Ny 11432 | 2021-07-21 |
| 95 FOOD CRAFT INC. | 87-40 Parsons Blvd, Jamaica, Ny 11432 | 2021-07-06 |
| Business Role | Name | Address |
|---|---|---|
| CEO | Mohammad A Sheikh | Mohammad A Sheikh, East Meadow, Ny 11554 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| RYDER NUTRITION USA INC. | 2813 A Merrick Rd, Bellmore, Ny 11710 | 2022-11-10 |
| MAS AUTO REPAIR INC | 1612 Kings Hwy, Suite 50, Brooklyn, Ny 11229 | 2020-10-14 |
| ANONNA & SHARAF CORP | 3420 71st Street, Jackson Heights, Ny 11372 | 2019-10-01 |
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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.