A.E. EXPORTS (USA), INC. (DOS ID 2468277) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is February 1, 2000. The corporate CEO is RINA MALHOTRA.
| Entity Name | A.E. EXPORTS (USA), INC. |
| Department of State (DOS) ID | 2468277 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2000-02-01 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NEW YORK |
| DOS Process Name | A.E. EXPORTS (USA), INC. |
| DOS Process Address |
Po Box 846 Syosset New York 11791 |
| CEO Name | RINA MALHOTRA |
| CEO Address |
Po Box 846 Syosset New York 11791 |
| Location Name | A.E. EXPORTS (USA), INC. |
| Location Address |
95 Stirrup Lane Muttontown New York 11791 |
| Street Address | PO BOX 846 |
| City | SYOSSET |
| State | NEW YORK |
| Zip Code | 11791 |
| Entity Name | Office Address | Start Date |
|---|---|---|
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| PRYM 1216 STREET LEVEL LLC | Po Box 846, Syosset, New York 11791 | 2016-02-12 |
| MVP HOTEL MANAGEMENT 250 WEST, LLC | Po Box 846, Syosset, New York 11791 | 2015-11-12 |
| TS 47 HOTEL LLC | Po Box 846, Syosset, New York 11791 | 2015-11-02 |
| R STARZ CENTEREACH, LLC | Po Box 846, Syosset, New York 11791 | 2014-12-19 |
| R STARZ GARDEN CITY LLC | Po Box 846, Syosset, New York 11791 | 2009-10-29 |
| R STARZ, LLC | Po Box 846, Syosset, New York 11791 | 2008-04-08 |
| KANRAJ DEVELOPMENT, LLC | Po Box 846, Syosset, New York 11791 | 2004-07-02 |
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|---|---|---|
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| TIRE TOWN OF QUEENS LLC | Law Offices of C. Fred Weil, 35 Roosevelt Avenue, Syosset, New York 11791 | 2020-10-22 |
| 1243 STONY BROOK ROAD LLC | 5 Parkfield Court, Syosset, New York 11791 | 2020-10-21 |
| SOUTH 1ST ST REALTY INVESTORS GROUP LLC | 43 Hillside Avenue, Syosset, New York 11791 | 2020-10-21 |
| 5220 FLUSHING LLC | 8 Meadow Lane, Syosset, New York 11791 | 2020-10-20 |
| MALK GROUP LTD. | 22 Market Drive, Syosset, New York 11791 | 2020-10-19 |
| MAYA CATS AND KITTENS RESCUE, INC | 38 Willets Drive, Syosset, New York 11791 | 2020-10-19 |
| MARIE LUM CONSULTANCY LLC | 67 Split Rock Road, Syosset, New York 11791 | 2020-10-19 |
| Business Role | Name | Address |
|---|---|---|
| CEO | RINA MALHOTRA | Po Box 846, Syosset, New York 11791 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MALSHA IMPORTS INC. | 80 Suffolk Court, Hauppauge, New York 11788 | 1992-08-06 |
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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.