SHAH & PANDYA, CPA, P.C. (DOS ID 2277175) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is July 8, 1998. The corporate CEO is RAJESH SHAH.
| Entity Name | SHAH & PANDYA, CPA, P.C. |
| Department of State (DOS) ID | 2277175 |
| Jurisdiction | Maryland |
| Initial DOS Filing Date | 1998-07-08 |
| Entity Type | FOREIGN PROFESSIONAL SERVICE CORPORATION |
| County | Nassau |
| DOS Process Name | SHAH & PANDYA, CPA, P.C. |
| DOS Process Address |
1983 Marcus Avenue Ste 205 Lake Success Ny 11042 |
| CEO Name | RAJESH SHAH |
| CEO Address |
Rajesh Shah Ste 205 Lake Success Ny 11042 |
| Location Name | SHAH & PANDYA, CPA, P.C. |
| Location Address |
1983 Marcus Avenue Ste 205 Lake Success Ny 11042 |
| Street Address |
1983 MARCUS AVENUE STE 205 |
| City | LAKE SUCCESS |
| State | NY |
| Zip Code | 11042 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Sai Ny Inc. | 1983 Marcus Avenue, Suite 205, Lake Success, Ny 11042 | RAJESH R SHAH | 2023-01-03 |
| Strategic Bird Marketing Corp. | 1983 Marcus Avenue, Ste. 137, Lake Success, Ny 11042 | 2022-03-30 | |
| Jt Supplies & More, LLC | 1983 Marcus Avenue, Suite E-122, Lake Success, Ny 11042 | 2020-08-18 | |
| Schafer Consultants Inc | 1983 Marcus Avenue, Suite 204, Lake Success, Ny 11042 | 2019-04-19 | |
| Allen & Associates Insurance Services LLC | 1983 Marcus Avenue, Suite 137, Lake Success, Ny 11042 | 2019-02-22 | |
| L Marra Corp. | 1983 Marcus Avenue, Suite 114, Lake Success, Ny 11042 | 2019-01-22 | |
| Cutter Mill Realty Advisors, Inc. | 1983 Marcus Avenue, Suite 206, Lake Success, Ny 11042 | 2018-07-09 | |
| The Ladmar Group LLC | 1983 Marcus Avenue, Suite 114, Lake Success, Ny 11042 | 2017-07-12 | |
| Four Sticks, LLC | 1983 Marcus Avenue, Suite 137, Lake Success, Ny 11042 | 2017-03-24 | |
| Health Placement Two, LLC | 1983 Marcus Avenue, Lake Success, Ny 11042 | 2016-12-08 | |
| Find all businesses in the same address | |||
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Iman Properties LLC | 1981 Marcus Ave Ste E117, Lake Success, Ny 11042 | Global Settlement Corp | 2023-03-21 |
| Northpoint Fam Fund, LLC | 3000 Marcus Avenue, Suite 1w5, Lake Success, Ny 11042 | Lawrence A. Kirsch | 2023-03-21 |
| Oaktree Solutions Management LLC | 3 Dakota Dr Ste 300, Lake Success, Ny 11042 | Naomi Ostopowitz | 2023-03-21 |
| 1881 Troutman Owner LLC | 1981 Marcus Avenue, Suite 227, Lake Success, Ny 11042 | Lawrence A. Kirsch | 2023-03-20 |
| Ameriquest Funding 1 LLC | 2001 Marcus Ave Ste N 125, New Hyde Park, Ny 11042 | George M. Gavalas, Esq. | 2023-03-20 |
| D3nnis Menace Inc. | Suite 1 W5, Lake Success, Ny 11042 | 2023-03-17 | |
| Muvsik, Inc. | 3000 Marcus Avenue, Suite 1w5, New Hyde Park, Ny 11042 | 2023-03-17 | |
| Nirav Patel Ny Medical, P.C. | 3 Dakota Drive, Suite 300, New Hyde Park, Ny 11042 | 2023-03-17 | |
| 78 Foster Avenue Owner LLC | 1981 Marcus Ave, Suite E117, Lake Success, Ny 11042 | Global Settlement Corp | 2023-03-16 |
| Neil Holdings LLC | 2001 Marcus Avenue, Suite N125, Lake Success, Ny 11042 | Lawrence A. Kirsch | 2023-03-09 |
| Find all businesses in zip 11042 | |||
| Business Role | Name | Address |
|---|---|---|
| CEO | RAJESH SHAH | Rajesh Shah, Ste 205, Lake Success, Ny 11042 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Prime Capital Ny LLC | 11 James P Kelly Way, Middletown, Ny 10940 | RAJESH SHAH | 2022-10-27 |
| Top Island Usa LLC | 6 Maggie Ct., Nesconset, Ny 11767 | Rajesh Shah | 2021-10-27 |
| Rrms Capital LLC | 81-11 45th Ave, Apt. 6d, Elmhurst, Ny 11373 | 2016-10-05 | |
| R.k. Diamonds (ny) Inc. | 22 West 48th Street #1003, New York, Ny 10036 | RAJESH SHAH | 2011-01-05 |
| System Edge (usa), L.L.C. | Shah & Pandya, Cpa, 110 West 40th Street, Ste 1210, New York, Ny 10018 | 2003-01-29 | |
| Accessories By Peak, Inc. | 33 Cresthollow Ln, Albertson, Ny 11507 | RAJESH SHAH | 1999-03-23 |
| Jewels Usa, Inc. | 183 Bedford Road, Bedford, Ny 10507 | RAJESH SHAH | 1994-02-08 |
| City | LAKE SUCCESS |
| Zip Code | 11042 |
Please comment or provide details below to improve the information on SHAH & PANDYA, CPA, P.C..
| 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.