SHAH & PANDYA, CPA, P.C. (DOS ID 2277175) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is July 8, 1998. The corporate CEO is RAJESH SHAH.
| Entity Name | SHAH & PANDYA, CPA, P.C. |
| Department of State (DOS) ID | 2277175 |
| Jurisdiction | MARYLAND |
| Initial DOS Filing Date | 1998-07-08 |
| Entity Type | FOREIGN PROFESSIONAL CORPORATION |
| County | NASSAU |
| DOS Process Name | SHAH & PANDYA, CPA, P.C. |
| DOS Process Address |
1983 Marcus Avenue Ste 205 Lake Success New York 11042 |
| CEO Name | RAJESH SHAH |
| CEO Address |
1983 Marcus Avenue Ste 205 Lake Success New York 11042 |
| Location Name | SHAH & PANDYA, CPA, P.C. |
| Location Address |
1983 Marcus Avenue Ste 205 Lake Success New York 11042 |
| Street Address |
1983 MARCUS AVENUE STE 205 |
| City | LAKE SUCCESS |
| State | NEW YORK |
| Zip Code | 11042 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ALLEN & ASSOCIATES INSURANCE SERVICES LLC | 1983 Marcus Avenue, Suite 137, Lake Success, New York 11042 | 2019-02-22 |
| JT SUPPLIES & MORE, LLC | 1983 Marcus Avenue, Suite E-122, Lake Success, New York 11042 | 2020-08-18 |
| SCHAFER CONSULTANTS INC | 1983 Marcus Avenue, Suite 204, Lake Success, New York 11042 | 2019-04-19 |
| L MARRA CORP. | 1983 Marcus Avenue, Suite 114, Lake Success, New York 11042 | 2019-01-22 |
| CUTTER MILL REALTY ADVISORS, INC. | 1983 Marcus Avenue, Suite 206, Lake Success, New York 11042 | 2018-07-09 |
| THE LADMAR GROUP LLC | 1983 Marcus Avenue, Suite 114, Lake Success, New York 11042 | 2017-07-12 |
| FOUR STICKS, LLC | 1983 Marcus Avenue, Suite 137, Lake Success, New York 11042 | 2017-03-24 |
| STANDBY STAFFING, INC. | 1983 Marcus Avenue, Suite E122, Lake Success, New York 11042 | 2017-01-25 |
| HEALTH PLACEMENT TWO, LLC | 1983 Marcus Avenue, Lake Success, New York 11042 | 2016-12-08 |
| HEALTH PLACEMENT, LLC | 1983 Marcus Avenue, Lake Success, New York 11042 | 2016-06-27 |
| Business Role | Name | Address |
|---|---|---|
| CEO | RAJESH SHAH | 1983 Marcus Avenue, Ste 205, Lake Success, New York 11042 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| R.K. DIAMONDS (NY) INC. | 22 West 48th Street #1003, New York, New York 10036 | 2011-01-05 |
| SYSTEM EDGE (USA), L.L.C. | Shah & Pandya, Cpa, 110 West 40th Street, Ste 1210, New York, New York 10018 | 2003-01-29 |
| ACCESSORIES BY PEAK, INC. | 33 Cresthollow Ln, Albertson, New York 11507 | 1999-03-23 |
| JEWELS USA, INC. | 183 Bedford Road, Bedford, New York 10507 | 1994-02-08 |
| RRMS CAPITAL LLC | 81-11 45th Ave, Apt. 6d, Elmhurst, New York 11373 | 2016-10-05 |
Please comment or provide details below to improve the information on SHAH & PANDYA, CPA, P.C..
| 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.