DEFI MART TRADING LLC


Address: Moath Suraiheen, 182-21, 150th Avenue, Ruh 1276064, Springfield Gardens, Ny 11413

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.

Business Overview

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

Office Location

Street Address Moath Suraiheen, 182-21
150th Avenue, RUH 1276064
City Springfield Gardens
State NY
Zip Code 11413

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Business Officer

Business Role Name Address
CEO Marites Heredia Marites Heredia, Woodland Hills, Ca 91364

Entities with the same officer

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

Competitor

Search similar business entities

City Springfield Gardens
Zip Code 11413
Category trading
Category + City trading + Springfield Gardens

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Dataset Information

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.

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