CAPITAL EQUITIES USA LLC (DOS ID 5225105) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is October 27, 2017.
| Entity Name | CAPITAL EQUITIES USA LLC |
| Department of State (DOS) ID | 5225105 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2017-10-27 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | Nassau |
| DOS Process Name | CAPITAL EQUITIES USA LLC |
| DOS Process Address |
9 Cherry Lane Great Neck Ny 11024 |
| Street Address | 9 CHERRY LANE |
| City | GREAT NECK |
| State | NY |
| Zip Code | 11024 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Perfect Formula LLC | 9 Cherry Lane, Great Neck, Ny 11024 | Leor Baratian | 2023-03-15 |
| Choice Properties Usa LLC | 9 Cherry Lane, Great Neck, Ny 11024 | 2018-02-15 | |
| Advanced Performance Ventures Inc. | 9 Cherry Lane, Great Neck, Ny 11024 | 2015-11-17 | |
| Horizon Capital Usa, LLC | 9 Cherry Lane, Great Neck, Ny 11024 | 2012-09-17 | |
| East Coast Leasing, Ltd. | 9 Cherry Lane, Great Neck, Ny 11024 | RAMIN BARATIAN | 1998-09-03 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Forest Row Management, LLC | 3 Harbour Road, Great Neck, Ny 11024 | KRISTIE L. DELONG | 2023-03-22 |
| Record Realty Group LLC | 86 Hicks Lane, Great Neck, Ny 11024 | FILE RIGHT LLC | 2023-03-20 |
| 1st Avenue Investor LLC | 18 Twin Ponds Street, Great Neck, Ny 11024 | LAWRENCE MOVTADY | 2023-03-17 |
| 1st Avenue Member LLC | 18 Twin Ponds Street, Great Neck, Ny 11024 | LAWRENCE MOVTADY | 2023-03-17 |
| 1st Avenue Property Owner LLC | 18 Twin Ponds Street, Great Neck, Ny 11024 | LAWRENCE MOVTADY | 2023-03-17 |
| Matin Hakimi LLC | 45 Pond Road, Kings Point, Ny 11024 | MATIN HAKIMI | 2023-03-15 |
| Matin Hakimi Yhl LLC | 45 Pond Road, Kings Point, Ny 11024 | MATIN HAKIMI | 2023-03-15 |
| Ssbjs LLC | 16 Cherry Lane, Great Neck, Ny 11024 | 2023-03-13 | |
| Prodigy Tech LLC | 1 Denton Rd, Great Neck, Ny 11024 | Jason Joseph Mashieh | 2023-03-12 |
| Blue Rose Properties LLC | 9 Hemlock Drive, Kings Point, Ny 11024 | ADAM EDALATI | 2023-03-09 |
| Find all businesses in zip 11024 | |||
| Business Role | Name | Address |
|---|
| City | GREAT NECK |
| Zip Code | 11024 |
Please comment or provide details below to improve the information on CAPITAL EQUITIES USA 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.