MOORE CAPITAL HOLDINGS, LLC (DOS ID 2827152) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is October 25, 2002.
| Entity Name | MOORE CAPITAL HOLDINGS, LLC |
| Department of State (DOS) ID | 2827152 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2002-10-25 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | New York |
| DOS Process Name | MOORE CAPITAL HOLDINGS, LLC |
| DOS Process Address |
Attention: General Counsel Eleven Times Square New York Ny 10036 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
28 Liberty St. New York New York 10005 |
| Street Address |
ATTENTION: GENERAL COUNSEL ELEVEN TIMES SQUARE |
| City | NEW YORK |
| State | NY |
| Zip Code | 10036 |
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| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Aqua 45 LLC | 70 W 45th St. Unit 28a, New York, Ny 10036 | ALBERT Z. | 2023-03-22 |
| Merciless Markets LLC | 1185 Ave of The Americas 3 Fl., New York, Ny 10036 | Metro Business Services | 2023-03-22 |
| Top Tier Event Space LLC | 1185 Avenue of Americas, 3rd Floor, Manhattan, Ny 10036 | Latonya Francis | 2023-03-22 |
| Annie J LLC | 410 West 48th Street, Apt 22, New York, Ny 10036 | Annie Jorgensen | 2023-03-21 |
| Lj Art Productions Inc. | 500 W. 43rd Street, 21j, New York, Ny 10036 | LU XIN SHI BLEY | 2023-03-21 |
| Ni Gem Corp. | 50 W 47th St Ste 2003, New York, Ny 10036 | Naomi Ostopowitz | 2023-03-21 |
| Viktoriia Diamonds Corp. | 48 W 48th Street, Suite 1505, New York, Ny 10036 | VIKTORIIA SHEVCHENKO | 2023-03-21 |
| Anote, Inc. | 235 West 48th Street, Apartment 43c, New York, Ny 10036 | 2023-03-20 | |
| On The Rocks Convenient Corp. | 60 W 48th St, New York, Ny 10036 | AYMAN ALZANDANI | 2023-03-20 |
| Stienhardt & Stones LLC | 15 W 47th Street Suite 1405, New York, Ny 10036 | Dishant Jodhani | 2023-03-20 |
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| Business Role | Name | Address |
|---|---|---|
| Registered Agent | C T CORPORATION SYSTEM | 28 Liberty St., New York, New York 10005 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Avenue One Holdings Inc. | 28 Liberty Street, New York, Ny 10005 | 2023-03-22 | |
| Eagle Way Entertainment, LLC | 28 Liberty Street, New York, Ny 10005 | Schuyler Corbin | 2023-03-22 |
| Global Way Entertainment, LLC | 28 Liberty Street, New York, Ny 10005 | Tiffany A. Kahler | 2023-03-22 |
| Serimmune Inc. | 28 Liberty Street, New York, Ny 10005 | 2023-03-22 | |
| Accretive Wholesale Insurance Services, LLC | 28 Liberty Street, New York, Ny 10005 | 2023-03-21 | |
| Dusk Plans Inc. | 28 Liberty Street, New York, Ny 10005 | 2023-03-21 | |
| Gocamp Al LLC | 28 Liberty Street, New York, Ny 10005 | 2023-03-21 | |
| Hudson Valley Impact Partners LLC | 28 Liberty Street, New York, Ny 10005 | 2023-03-21 | |
| Instanda Inc. | 28 Liberty Street, New York, Ny 10005 | 2023-03-21 | |
| Interior Labs Corp. | 28 Liberty Street, New York, Ny 10005 | 2023-03-21 |
Please comment or provide details below to improve the information on MOORE CAPITAL HOLDINGS, 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.