UNITED CAPITAL AND MERCHANT SERVICES LLC (DOS ID 6735557) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is February 17, 2023. The corporate CEO is Haim Lallouz.
| Entity Name | UNITED CAPITAL AND MERCHANT SERVICES LLC |
| Department of State (DOS) ID | 6735557 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2023-02-17 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | Nassau |
| DOS Process Name | United Capital And Merchant Services LLC |
| DOS Process Address |
367 Summit Av Cedarhurst Ny 11516 |
| CEO Name | Haim Lallouz |
| CEO Address |
Haim Lallouz Cedarhurst Ny 11516 |
| Street Address | 367 Summit Av |
| City | Cedarhurst |
| State | NY |
| Zip Code | 11516 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PRESTIGE BUSINESS FUNDING LLC | 367 Summit Av, Cedarhurst, Ny 11516 | 2021-10-05 |
| GALGALIM EXPRESS LLC | 367 Summit Av, Cedarhurst, Ny 11516 | 2013-07-17 |
| MERKAVA LLC | 367 Summit Av, Cedarhurst, Ny 11516 | 2012-04-19 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| GET DIRTY SHOP LLC | 369 Clinton Ave, Cedarhurst, Ny 11516 | 2023-03-22 |
| 5 TOWNS CAR RENTAL LLC | 699 Central Avenue, Cedarhurst, Ny 11516 | 2023-03-21 |
| 360 ENERGY USA LLC | 320 Peninsula Blvd, Cedarhurst, Ny 11516 | 2023-03-17 |
| MULTI FAMILY CONSULTANTS LLC | 124 Cedarhurst Ave Suite 200, Cedarhurst, Ny 11516 | 2023-03-16 |
| AUTO CLICK CAR KEYS CORP. | 516 Arbuckle Ave, Cedarhurst, Ny 11516 | 2023-03-15 |
| DE THERAPY LLC | 123 Grove Ave., Ste. 200, Cedarhurst, Ny 11516 | 2023-03-15 |
| USA OUTREACH-PRIORITY 1 | 26 Columbia Ave., Cedarhurst, Ny 11516 | 2023-03-15 |
| CS GENERAL THIRTEEN LLC | 555 Willow Avenue, Cedarhurst, Ny 11516 | 2023-03-13 |
| LIBERTY ROCK HOLDINGS 1 LLC | 124 Grove Avenue Suite 321, Cedarhurst, Ny 11516 | 2023-03-13 |
| KING OF QUEENS NYC INC. | 320 Peninsula Blvd, Ste 2, Cedarhurst, Ny 11516 | 2023-03-11 |
| Business Role | Name | Address |
|---|---|---|
| CEO | Haim Lallouz | Haim Lallouz, Cedarhurst, Ny 11516 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| NETS AUTO LLC | 656 Rockaway Turnpike, Lawrence, Ny 11559 | 2022-06-01 |
| PRESTIGE BUSINESS FUNDING LLC | 367 Summit Av, Cedarhurst, Ny 11516 | 2021-10-05 |
| MERKAVA FUNDING LLC | 40 Broad St. Suite 604, Ny, Ny 10004 | 2021-08-26 |
Please comment or provide details below to improve the information on UNITED CAPITAL AND MERCHANT SERVICES LLC.
| 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.