DEFI MART TRADING LLC (DOS ID 6239810) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is August 10, 2021. The corporate CEO is Marites Heredia.
Entity Name | DEFI MART TRADING LLC |
Department of State (DOS) ID | 6239810 |
Jurisdiction | New York |
Initial DOS Filing Date | 2021-08-10 |
Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
County | Queens |
DOS Process Name | MO'ATH ABDUL KAREEM ALSREHEEN |
DOS Process Address |
Moath Suraiheen, 182-21 150th Avenue, Ruh 1276064 Springfield Gardens Ny 11413 |
CEO Name | Marites Heredia |
CEO Address |
Marites Heredia Woodland Hills Ca 91364 |
Registered Agent Name | LEGALINC CORPORATE SERVICES INC. |
Registered Agent Address |
1967 Wehrle Drive Suite 1-086 Buffalo New York 14221 |
Street Address |
Moath Suraiheen, 182-21 150th Avenue, RUH 1276064 |
City | Springfield Gardens |
State | NY |
Zip Code | 11413 |
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City Seven Acquisitions Corp. | 219-03 Merrick Blvd, 2nd Fl, Springfield Gardens, Ny 11413 | SCOTT J. SCHUSTER | 2023-03-21 |
Scabby Green Inc. | 21910 Edgewood Ave, 1st Floor, Laurelton, Ny 11413 | ANDREW GREEN | 2023-03-21 |
Sp Contractor Services Limited Liability Company | 218-22 137th Avenue, Springfield Gardens, Ny 11413 | Sha Peterson | 2023-03-21 |
Hazel Eyez Enterprize, LLC | 224- 12 133rd Ave, Laurelton, Ny 11413 | Jennifer Howard | 2023-03-20 |
Merrick Candy & Snacks Inc. | 216-17 Merrick Blvd, Laurelton, Ny 11413 | ABDO ALSAIDI | 2023-03-20 |
Dipped In Doe Corp. | 13071 225th St., Laurelton, Ny 11413 | Cheyenne Moseley | 2023-03-17 |
Twin Spin 360 Photos LLC | 230-10 S. Conduit Avenue, Springfield Gardens, Ny 11413 | Legalzoom.com, Inc. | 2023-03-17 |
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Find all businesses in zip 11413 |
Business Role | Name | Address |
---|---|---|
CEO | Marites Heredia | Marites Heredia, Woodland Hills, Ca 91364 |
Entity Name | Office Address | CEO | InitialFiling |
---|---|---|---|
Friday Creative LLC | 228 Park Ave S, New York, Ny 10003 | Marites Heredia | 2022-12-28 |
Deft Distributors LLC | 3204 Rochambeau Ave, Apt 2d, Bronx, Ny 10467 | Marites Heredia | 2022-07-31 |
Laxmi Narayan Enterprise LLC | 123-12 Liberty Ave., Richmond Hill, Ny 11419 | Marites Heredia | 2022-01-20 |
Athena Ace LLC | Z International Trading Inc., 71-21 65th St. Apt 6b Glendale, New York, Ny 11385 | Marites Heredia | 2021-10-06 |
Discover Nyc LLC | 353 West 48th St., 4th Flr Unit #251, New York, Ny 10036 | Marites Heredia | 2021-09-23 |
Ksavmusic LLC | 150 Elm St., Valley Stream, Ny 11580 | Marites Heredia | 2021-08-15 |
City | Springfield Gardens |
Zip Code | 11413 |
Category | trading |
Category + City | trading + Springfield Gardens |
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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.