TOP LGD USA INC (DOS ID 5801309) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is July 30, 2020.
| Entity Name | TOP LGD USA INC |
| Department of State (DOS) ID | 5801309 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2020-07-30 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | New York |
| DOS Process Name | PANKAJ PATEL |
| DOS Process Address |
54 W 47th St Suite 5ef New York Ny 10036 |
| Street Address |
54 W 47TH ST SUITE 5EF |
| City | NEW YORK |
| State | NY |
| Zip Code | 10036 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| 47 Direct Diamonds, Inc. | 54 W 47th St, 6r1, New York, Ny 10036 | AL SAVRANSKY | 2011-09-07 |
| 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 |
| Find all businesses in zip 10036 | |||
| Business Role | Name | Address |
|---|---|---|
| Officer | PANKAJ PATEL | 54 W 47th St, Suite 5ef, New York, Ny 10036 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Lab Crown Diamond Inc | 37 West 47th St Exchange, Booth Nw1, New York, Ny 10036 | 2018-12-04 | |
| Virpa Produce Inc | 4924 Church Ave, Brooklyn, Ny 11203 | 2015-12-10 | |
| Jay Mataji, LLC | 117 Collins Ave., Williston, Ny 11596 | 2015-09-28 | |
| Virpa Grocery Inc | 586 W Merrick Rd, Baldwin, Ny 11510 | 2015-08-13 | |
| S H Drugs Inc | 210 Nagle Ave, New York, Ny 10034 | PANKAJ PATEL | 2012-07-26 |
| Prayosha Pharmacy Corp. | 54 East 183rd Street, Bronx, Ny 10453 | PANKAJ PATEL | 2003-10-31 |
| 21st Century Diamonds Corporation | 2100 Linwood Ave, #4g, Ft Lee, Nj 07024 | PANKAJ PATEL | 1999-01-19 |
| Rocky's Video Ltd. | 41-51 Main Street, Flushing, Ny 11855 | PANKAJ PATEL | 1998-08-06 |
| Valuation Research Corporation | 330 E Kilbourn Ave, Ste 1425, Milwaukee, Wi 53202 | PANKAJ PATEL | 1982-08-04 |
Please comment or provide details below to improve the information on TOP LGD USA INC.
| 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.