WHALLEY CAPITAL GROUP LLC (DOS ID 5888064) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is December 1, 2020.
| Entity Name | WHALLEY CAPITAL GROUP LLC |
| Department of State (DOS) ID | 5888064 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2020-12-01 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | Nassau |
| DOS Process Name | SHMUEL GORODETSKY |
| DOS Process Address |
256 Spring St Lawrence Ny 11559 |
| Registered Agent Name | SHMUEL GORODETSKY |
| Registered Agent Address |
256 Spring St Lawrence New York 11559 |
| Street Address | 256 SPRING ST |
| City | LAWRENCE |
| State | NY |
| Zip Code | 11559 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Wcg Leona LLC | 256 Spring St, Lawrence, Ny 11559 | Raeesa Ibrahim | 2023-01-24 |
| Wcg Ay LLC | 256 Spring St, Lawrence, Ny 11559 | Raeesa Ibrahim | 2022-06-07 |
| Mpeg Capital LLC | 256 Spring St, Lawrence, Ny 11559 | Shmuel Gorodetsky | 2022-04-25 |
| Wcg Property Management LLC | 256 Spring St, Lawrence, Ny 11559 | Raeesa Ibrahim | 2021-08-25 |
| Whalley Vincennes Investors LLC | 256 Spring St, Lawrence, Ny 11559 | Raeesa Ibrahim | 2021-08-18 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Joshua Re Spv LLC | 135 Rockaway Tpke, Suite 1111, Lawrence, Ny 11559 | Avraham Burger | 2023-03-22 |
| Tha Propco LLC | 135 Rockaway Turnpike Ste 111, Lawrence, Ny 11559 | Eliyahu Freiden | 2023-03-22 |
| Layla Group, LLC | 360 Central Avenue, Suite 419, Lawrence, Ny 11559 | Livia Attias | 2023-03-20 |
| Tower 23, LLC | 17 Beechwood Drive, Lawrence, Ny 11559 | Alan Stahler | 2023-03-20 |
| Esnet Management LLC | 12 Bayview Ave., Suite 673, Lawrence, Ny 11559 | GOSHA GORIN | 2023-03-18 |
| Isaacs Handyman Service Corp. | 386 Mulry Lane, Lawrence, Ny 11559 | Sostenes Espinoza | 2023-03-16 |
| Dgls Pllc | 8 Stuyvesant Place, Lawrence, Ny 11559 | 2023-03-14 | |
| Freezingly Good Hvac LLC | 1 Meadow Way, Lawrence, Ny 11559 | DANIEL GOLDSTEIN | 2023-03-14 |
| Lub Housing LLC | 36 Bayberry Road, Lawrence, Ny 11559 | Livia Unger Bentolila | 2023-03-14 |
| Bodner & Morse LLP | 26 Bayberry Rd, Lawrence, Ny 11559 | 2023-03-13 | |
| Find all businesses in zip 11559 | |||
| Business Role | Name | Address |
|---|---|---|
| Registered Agent | SHMUEL GORODETSKY | 256 Spring St, Lawrence, New York 11559 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Mpeg Capital LLC | 256 Spring St, Lawrence, Ny 11559 | Shmuel Gorodetsky | 2022-04-25 |
| Peg Equities LLC | 302 Eastwood Rd, Woodmere, Ny 11598 | 2016-12-08 | |
| Bambu Frames LLC | 5350 State Route 42, #10, South Fallsburg, Ny 12779 | 2014-08-22 | |
| Breakfast Caddy LLC | 781 Eastern Parkway, Suite 5b, Brooklyn, Ny 112133432 | 2012-09-12 | |
| 770 Lifescience, LLC | 781 Estern Parkway, Suite 5b, Brooklyn, Ny 11213 | 2005-12-07 |
Please comment or provide details below to improve the information on WHALLEY CAPITAL GROUP 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.