LEGAL MONEY SHARK LLC (DOS ID 6268666) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is August 27, 2021. The corporate CEO is Fallon Diaz.
| Entity Name | LEGAL MONEY SHARK LLC |
| Department of State (DOS) ID | 6268666 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2021-08-27 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | Westchester |
| DOS Process Name | Legal Money Shark LLC |
| DOS Process Address |
1200 Warburton Ave Apt 35 Yonkers Ny 10701 |
| CEO Name | Fallon Diaz |
| CEO Address |
Fallon Diaz Apt 35 Yonkers Ny 10701 |
| Street Address |
1200 Warburton Ave Apt 35 |
| City | Yonkers |
| State | NY |
| Zip Code | 10701 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Ubertas Corporation | 1200 Warburton Ave, Apt 32, Yonkers, Ny 10701 | 2016-01-04 | |
| Home Capital Mortgage Corp. | 1200 Warburton Ave, Apt 25, Yonkers, Ny 10701 | EVAN A KALIN | 2000-04-07 |
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| Sh Development I LLC | 73 North Broadway, Yonkers, Ny 10701 | MOSHE RHEIN | 2023-03-17 |
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| Business Role | Name | Address |
|---|---|---|
| CEO | Fallon Diaz | Fallon Diaz, Apt 35, Yonkers, Ny 10701 |
Please comment or provide details below to improve the information on LEGAL MONEY SHARK 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.