HAKIMIAN TOPS PLAZA LLC (DOS ID 5823788) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is August 28, 2020.
| Entity Name | HAKIMIAN TOPS PLAZA LLC |
| Department of State (DOS) ID | 5823788 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2020-08-28 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | Nassau |
| DOS Process Name | LEVID HAKIMIAN |
| DOS Process Address |
1 Cypress Ave. Great Neck Ny 11024 |
| Street Address | 1 CYPRESS AVE. |
| City | GREAT NECK |
| State | NY |
| Zip Code | 11024 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Suffolk Plaza Lh LLC | 1 Cypress Ave., Great Neck, Ny 11024 | 2016-09-28 |
| 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 |
| Perfect Formula LLC | 9 Cherry Lane, Great Neck, Ny 11024 | Leor Baratian | 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 |
| Find all businesses in zip 11024 | |||
| Business Role | Name | Address |
|---|---|---|
| Officer | LEVID HAKIMIAN | 1 Cypress Ave., Great Neck, Ny 11024 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Hakimian Active Wv LLC | 113 Hicks Lane, Great Neck, Ny 11024 | Levid Hakimian | 2022-12-29 |
| Hakimian High Point LLC | 150 Great Neck Rd, Ste. 304, Great Neck, Ny 11021 | LEVID HAKIMIAN | 2022-12-13 |
| Suffolk Plaza Lh LLC | 1 Cypress Ave., Great Neck, Ny 11024 | 2016-09-28 | |
| Citadel Homes Inc. | 113 Hicks Lane, Great Neck, Ny 11021 | LEVID HAKIMIAN | 2008-05-28 |
| Helenadare Realty, LLC | 113 Hicks Lane, Great Neck, Ny 11024 | 2000-10-05 | |
| Casablanca Contracting, Corp. | 113 Hicks Ln, Great Neck, Ny 11024 | LEVID HAKIMIAN | 1995-01-12 |
| City | GREAT NECK |
| Zip Code | 11024 |
Please comment or provide details below to improve the information on HAKIMIAN TOPS PLAZA 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.