BNY INVESTMENT HOLDING DE LLC (License# 2009105242) is a business licensed with State of Delaware, Department of Finance, Division of Revenue. The license valid start date is August 1, 2009.
| License Number | 2009105242 |
| Business Name | BNY INVESTMENT HOLDING DE LLC |
| Business Address |
110 White Clay Center Dr Newark DE 19711-5465 |
| License Category | FINANCE OR SMALL LOAN AGENCY |
| Valid From | 2009-08-01 |
| Valid Until | 2009-12-31 |
| Name | Address | Valid Date | As of Date |
|---|---|---|---|
| BNY INVESTMENT HOLDING DE LLC | 110 White Clay Center Dr, Newark, DE 19711-5465 | 2009-08-01 - 2009-12-31 | 2009-12-31 |
| Street Address |
110 WHITE CLAY CENTER DR |
| City | NEWARK |
| Zip Code | 19711-5465 |
| Entity Name | Office Address | License Category | Start Date |
|---|---|---|---|
| Provident Led Inc | 100 White Clay Center Dr, Newark, DE 19711-5478 | contractor-non-resident | 2019-10-15 |
| Aramark Services Inc #0145 · Aramark Services Inc | 200 White Clay Center Dr, Newark, DE 19711-5466 | retailer-restaurant | 2012-01-01 |
| Amphium | 100 White Clay Center Dr Ste 103, Newark, DE 19711-5480 | professional and/or personal services | 2011-04-07 |
| John Kapon | 1800 Ogletown Rd Ste D, Newark, DE 19711-5472 | non-resident auctioneer | 2020-11-05 |
| Truly Hardy | 1800 Ogletown Rd Ste D, Newark, DE 19711-5472 | non-resident auctioneer | 2020-11-05 |
| Acker Acker Wines · Acker Auction De LLC | 1800 Ogletown Rd Ste D, Newark, DE 19711-5472 | auctioneer-resident | 2020-08-10 |
| Acker Acker Wines · Acker Storage LLC | 1800 Ogletown Rd Ste E, Newark, DE 19711-5472 | commercial lessor | 2020-06-19 |
| Carmax · Carmax Auto Superstores, Inc. | 2070 Stafford Way, Newark, DE 19711-5461 | motor vehicle dealer | 2020-01-01 |
| Cwzy40 LLC | 1800 Ogletown Rd Ste B, Newark, DE 19711-5474 | retailer-electrical goods | 2020-01-01 |
| Graham Packing Pet Technologies | 1601 Ogletown Rd, Newark, DE 19711-5425 | wholesaler-any products | 2020-01-01 |
| Entity Name | Office Address | License Category | Start Date |
|---|---|---|---|
| Beauty Spa · Qian Shi Li | 1919a Kirkwood Hwy, Newark, DE 19711 | professional and/or prsl srvcs-unclassified | 2020-02-18 |
| Acme Market 7871 · Acme | Rt 273 & Chapman Rd, Newark, DE 19711 | tobacco products retailer | 2020-01-01 |
| Acme Markets Inc # 7817 · Acme | 146 Fox Hunt Dr, Newark, DE 19711 | tobacco products retailer | 2020-01-01 |
| Beck Katherine | 2644 Kirkwood Hwy Ste 320, Newark, DE 19711 | professional services-counselor | 2020-01-01 |
| Bloom Spa Inc | 2610#b Kirkwood Highway, Newark, DE 19711 | personal services-health club/spa | 2020-01-01 |
| Building Inspections Underwriter | Possum Park, Suite #1-c, Newark, DE 19711 | professional and/or prsl srvcs-unclassified | 2020-01-01 |
| Cynthia Ganc LLC | 105 Briggs Lane Chanterelle, Newark, DE 19711 | professional and/or personal services | 2020-01-01 |
| Deborah J Halligan Dds Pa | 414 Kirkwood Highway, Newark, DE 19711 | professional services-dental office | 2020-01-01 |
| Dollar Tree 1678 · Dollar Tree Stores Inc | 221-227 Main St, Newark, DE 19711 | retailer-various products | 2020-01-01 |
| Massage Envy - Capital Sta · Dover Envy LLC | 30 N Dupont Hwy Ste 1, Newark, DE 19711 | professional and/or personal services | 2020-01-01 |
| Find all businesses in zip 19711 | |||
| City | NEWARK |
| Zip Code | 19711 |
| Category | investment |
| Category | FINANCE OR SMALL LOAN AGENCY |
| Category + Zip | investment + 19711 |
| Category + Zip | FINANCE OR SMALL LOAN AGENCY + 19711 |
| Entity Name | Office Address | License Category | Start Date |
|---|---|---|---|
| Tg Investment Fund | 30 Wall St Fl 8, New York, NY 100052205 | finance or small loan agency | 2018-10-22 |
| Georgetown Financial Investment | 704 N King St Ste 500, Wilmington, DE 198013584 | finance or small loan agency | 2018-12-31 |
| Sitara Investment Group | 17 William Penn Sq, Hst Newcastle, DE 19720-3613 | finance or small loan agency | 2020-01-01 |
| Brown Investment Advisory & Trus | 901 S Bond St Ste 400, Baltimore, MD 21231-3340 | finance or small loan agency | 2019-01-01 |
| First Resolution Investment Corp | 10625 Techwoods Cir, Blue Ash, OH 45242-2846 | finance or small loan agency | 2019-01-01 |
| Lujayne International Investment | 020 Excelsior Dr. Suite 200, Madison, WI 53717 | finance or small loan agency | 2018-12-31 |
| Ga Global Title Mbr · Paramount Capital Investment LLC | 201 17th St Nw Ste 300, Atlanta, GA 303631191 | finance or small loan agency | 2016-01-26 |
| Gallant Fox Investment Services | 21 Gallant Fox Ct, Bear, DE 19701-3381 | finance or small loan agency | 2013-08-30 |
| Innovate Auto Finance · Innovate Loan Servicing Corp | 4704 Mercantile Dr, Fort Worth, TX 76137-3605 | finance or small loan agency | 2020-01-01 |
| Onemain Consumer Loan Inc | 601 Nw 2nd St, Evansville, IN 47708-1013 | finance or small loan agency | 2020-01-01 |
Please comment or provide details below to improve the information on BNY INVESTMENT HOLDING DE LLC.
| Data Provider | State of Delaware, Department of Finance, Division of Revenue |
| Jurisdiction | Delaware |
| Related Datasets | Delaware Professional and Occupational Licenses |
This dataset includes 88 thousand business entities licensed with the State of Delaware, Department of Finance, Division of Revenue. The State of Delaware requires any person or entity conducting a trade or business to obtain a Delaware business license from the Delaware Division of Revenue, including entities located in Delaware who conduct their business outside the state. Each business is registered with license number, business name, trade name, location, license date and status, etc.