DILIGENCE I LLC (DOS ID 4525452) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is February 6, 2014.
| Entity Name | DILIGENCE I LLC |
| Department of State (DOS) ID | 4525452 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2014-02-06 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | New York |
| DOS Process Name | VCORP SERVICES, LLC |
| DOS Process Address |
25 Robert Pitt Drive, Suite 20 4 Monsey Ny 10952 |
| Street Address |
25 ROBERT PITT DRIVE, SUITE 20 4 |
| City | MONSEY |
| State | NY |
| Zip Code | 10952 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Madan Gopal, LLC | 25 Robert Pitt Drive, Suite 20, Monsey, Ny 10952 | Roger Seth | 2023-03-14 |
| Ohp18k LLC | 25 Robert Pitt Drive, Suite 20, Monsey, Ny 10952 | Christine Su | 2023-03-10 |
| Person Center Gaming Experience LLC | 25 Robert Pitt Drive, Suite 20, Monsey, Ny 10952 | Donna Burstine | 2022-10-31 |
| Snacks World Wide LLC | 25 Robert Pitt Drive, Suite 20, Monsey, Ny 10952 | Pedro Henrique Motta | 2022-02-25 |
| Vegan Regale LLC | 25 Robert Pitt Drive, Suite 20, Monsey, Ny 10952 | Richard Creese | 2022-02-22 |
| Dream Cycle Entertainment LLC | 25 Robert Pitt Drive, Suite 20, Monsey, Ny 10952 | Jose Calderon | 2022-02-02 |
| 7 Delaware Crossing LLC | 25 Robert Pitt Drive, Suite 20, Monsey, Ny 10952 | Oliver Hildebrandt | 2021-12-21 |
| Gtn Math Curriculum Consulting LLC | 25 Robert Pitt Drive, Suite 20, Monsey, Ny 10952 | Gloria Teresa Navarro | 2021-12-14 |
| Savvy Capital Funding LLC | 25 Robert Pitt Drive, Suite 20, Monsey, Ny 10952 | Gilbert Torres | 2021-10-25 |
| Merant&associates LLC | 25 Robert Pitt Drive, Suite 20, Monsey, Ny 10952 | Moses Merant | 2021-10-19 |
| Find all businesses in the same address | |||
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| 21 Mulberry LLC | 365 Route 59, Suite 238, Airmont, Ny 10952 | Shulem Schik | 2023-03-22 |
| Ibiermed LLC | 12 Gwen Lane, Apt 101a, Monsey, Ny 10952 | Raeesa Telly | 2023-03-22 |
| Medrite Healthcare Management LLC | 46 Main St. Suite 148, Monsey, Ny 10952 | Samuel Fisch | 2023-03-22 |
| Two Snowdrop LLC | 23 Robert Pitt Drive 100-a, Monsey, Ny 10952 | Meyer Tauber | 2023-03-22 |
| 65 South Madison Realty LLC | P.o. Box 1250, Monsey, Ny 10952 | Mayer Rosenberg | 2023-03-21 |
| Achim Byachad 2 LLC | 12 Gwen Lane, Monsey, Ny 10952 | Mordechai Bierman | 2023-03-21 |
| Bsd Monsey Ny LLC | 3 Ronald Drive, Monsey, Ny 10952 | ISAAC WEISBERGER | 2023-03-21 |
| Ehd Design Inc. | 194 Kearsing Pkwy, Monsey, Ny 10952 | Esther Hoffman | 2023-03-21 |
| Index Insights Limited | 14 Jean Ln, Chestnut Ridge, Ny 10952 | KRISTIE L. DELONG | 2023-03-21 |
| Medibus LLC | 364 Route 306, Monsey, Ny 10952 | Adi Paraschiv and Eden Busani | 2023-03-21 |
| Find all businesses in zip 10952 | |||
| Business Role | Name | Address |
|---|---|---|
| Officer | VCORP SERVICES, LLC | 25 Robert Pitt Drive, Suite 20, 4, Monsey, Ny 10952 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Griffon Ventures 405-409 LLC | 25 Robert Pitt Drive, Suite 204, Monsey, Ny 10952 | Jacob Eisenstein | 2023-03-09 |
| Griffon Ventures 64 LLC | 25 Robert Pitt Drive, Suite 204, Monsey, Ny 10952 | Jacob Eisenstein | 2023-03-09 |
| Lefferts Fg Inc. | 25 Robert Pitt Drive, Suite 204, Monsey, Ny 10952 | Olumide Alege | 2023-03-07 |
| 64 Gv LLC | 25 Robert Pitt Drive, Suite 204, Monsey, Ny 10952 | Jacob Eisenstein | 2023-03-02 |
| Donough Street Corp. | 25 Robert Pitt Drive, Suite 204, Monsey, Ny 10952 | Olu Alege | 2023-03-02 |
| 405-409 Gv LLC | 25 Robert Pitt Drive, Suite 204, Monsey, Ny 10952 | Jacob Eisenstein | 2023-02-24 |
| Terrance Contracting LLC | 25 Robert Pitt Drive, Suite 204, Monsey, Ny 10952 | Alexander Kohn | 2023-02-07 |
| Therascan LLC | 25 Robert Pitt Drive, Suite 204, Monsey, Ny 10952 | Jonathan Paull | 2023-01-02 |
| Therascan Holdings, LLC | 25 Robert Pitt Drive, Suite 204, Monsey, Ny 10952 | Jonathan Paull | 2022-12-15 |
| 340 Mj LLC | 25 Robert Pitt Drive, Suite 204, Monsey, Ny 10952 | Jacob Eisenstein | 2022-12-12 |
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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.