BALKAN MONEY TRANSFER LLC (DOS ID 2094709) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is December 19, 1996.
| Entity Name | BALKAN MONEY TRANSFER LLC |
| Department of State (DOS) ID | 2094709 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 1996-12-19 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | NEW YORK |
| DOS Process Name | BALKAN MONEY TRANSFER LLC |
| DOS Process Address |
215 East 95th Street Apt. 27k New York New York 10128-4087 |
| Street Address |
215 EAST 95TH STREET APT. 27K |
| City | NEW YORK |
| State | NEW YORK |
| Zip Code | 10128-4087 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| A.C.R. VENTURES, LLC | 215 East 95th Street, Apt 9g, New York, New York 10128 | 2012-12-18 |
| REIBEISEN CORPORATION | 215 East 95th Street, 8j, New York, New York 10128 | 2020-10-13 |
| ROSEBELLY ENTERPRISES, LLC | 215 East 95th Street, Apt. 21d, New York, New York 10128 | 2020-07-09 |
| 676 HANCOCK LLC | 215 East 95th Street, 8m, New York, New York 10128 | 2018-11-20 |
| CARDEA SCIENCES LLC | 215 East 95th Street, Apartment 8c, New York, New York 10128 | 2016-02-08 |
| MEN IN CAPES INC. | 215 East 95th Street, Apt. 16k, New York, New York 10128 | 2015-10-19 |
| ELIZABETTA, LLC | 215 East 95th Street, Apt. 15f, New York, New York 10128 | 2015-06-29 |
| IRVINGTON PACKING LLC | 215 East 95th Street, #27c, New York, New York 10128 | 2015-04-30 |
| LABURNUM ENTERPRISE INC. | 215 East 95th Street, Apartment 27c, New York, New York 10128 | 2014-11-19 |
| VIREN CAPITAL PARTNERS LLC | 215 East 95th Street, Apartment 17-c, New York, New York 10128 | 2013-10-21 |
| Business Role | Name | Address |
|---|
Please comment or provide details below to improve the information on BALKAN MONEY TRANSFER 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.