MLH FOREIGN TRANSFER INC. (DOS ID 2093380) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is December 17, 1996. The corporate CEO is JAMES CARUSO.
| Entity Name | MLH FOREIGN TRANSFER INC. |
| Department of State (DOS) ID | 2093380 |
| Jurisdiction | DELAWARE |
| Initial DOS Filing Date | 1996-12-17 |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| County | NEW YORK |
| DOS Process Name | C/O JAMES CARUSO |
| DOS Process Address |
225 Liberty Street New York New York 10281 |
| CEO Name | JAMES CARUSO |
| CEO Address |
225 Liberty Street New York New York 10281 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
80 State Street Albany New York 12207 |
| Location Name | C/O JAMES CARUSO |
| Location Address |
225 Liberty Street New York New York 10281 |
| Street Address | 225 LIBERTY STREET |
| City | NEW YORK |
| State | NEW YORK |
| Zip Code | 10281 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 3.1 PHILLIP LIM GREAT JONES, LLC | 225 Liberty Street, 33rd Floor, New York, New York 10281 | 2013-08-30 |
| ANNETTE O'NEILL WELLNESS, DIETETICS AND NUTRITION, PLLC | 225 Liberty Street, 36th Floor, New York, New York 10281 | 2020-01-16 |
| MBF ADMINISTRATIVE SERVICES, LLC | 225 Liberty Street, Suite 1020a, New York, New York 10281 | 2019-03-15 |
| LOGICAL BROKERAGE CORP. | 225 Liberty Street, Ste 1020a, New York, New York 10281 | 2018-09-11 |
| MEIFUL, LLC | 225 Liberty Street, 33rd Floor, New York, New York 10281 | 2018-05-01 |
| HIDDEN MEADOWS CAPITAL GROUP, LLC | 225 Liberty Street, Suite 1020a, New York, New York 10281 | 2017-03-07 |
| KOOL CORDZ, LLC | 225 Liberty Street, Suite 1020a, New York, New York 10281 | 2016-12-27 |
| MERCURY CAPITAL ACCESS LLC | 225 Liberty Street, 36th Floor, New York, New York 10281 | 2016-02-23 |
| FULLER & LIBERTY LLC | 225 Liberty Street, Suite L206-207, New York, New York 10281 | 2011-01-11 |
| RIDGE BOULEVARD (BRENDA), LLC | 225 Liberty Street, Suite 1020a, New York, New York 10281 | 2008-02-19 |
| Business Role | Name | Address |
|---|---|---|
| CEO | JAMES CARUSO | 225 Liberty Street, New York, New York 10281 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SYNCMARKET, LLC | 414 S. Service Rd. #168, Patchogue, New York 11772 | 2015-06-22 |
| LUXURY SOLUTIONS INC. | 110 E. 25th St, Neuehouse 3rd Fl., New York, New York 10010 | 2014-03-21 |
| MID-HUDSON SCHOOL OF YOGA, INC. | Po Box 35, Vails Gate, New York 12584 | 2003-08-06 |
| ECO INSIGHT USA INC. | 910 Foulk Road, Suite 201, Wilmington, Delaware 19803 | 2017-09-18 |
| SECOND KML PROPERTIES CORP. | 225 Liberty Street, New York, New York 10281 | 1996-12-16 |
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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.