MFC MONEY MANAGEMENT, LLC (DOS ID 2532404) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is July 18, 2000.
| Entity Name | MFC MONEY MANAGEMENT, LLC |
| Department of State (DOS) ID | 2532404 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2000-07-18 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | NASSAU |
| DOS Process Name | C/O RICHARD KLEIN ESQ |
| DOS Process Address |
551 Fifth Ave Ste 1701 New York New York 10176 |
| Street Address | 551 FIFTH AVE STE 1701 |
| City | NEW YORK |
| State | NEW YORK |
| Zip Code | 10176 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CAROLYN LANE ASSOCIATES, LLC | 551 Fifth Ave Ste 1701, New York, New York 10176 | 2005-09-21 |
| GIBSON CONSTRUCTION, LLC | 551 Fifth Ave Ste 1701, New York, New York 10176 | 2002-06-06 |
| HEYMARCI LLC | 551 Fifth Ave Ste 1701, New York, New York 10176 | 2002-01-09 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SOPNIC LLC | Erwin & Marcus, P.C., 551 Fifth Avenue, 24th Floor, New York, New York 10176 | 2020-09-21 |
| FOSTER COVE CAPITAL PARTNERS L.P. | 551 5th Avenue, Suite 3800, New York, New York 10176 | 2020-07-09 |
| PARDIS RAJABI DDS P.C. | 551 Fifth Avenue Ste 400, New York, New York 10176 | 2020-05-08 |
| ACE OF AIR, LLC | 551 Fifth Avenue, Suite 3800, New York, New York 10176 | 2020-02-05 |
| THE HOLYLAND REDEMPTION FUND, INC. | 551 Fifth Avenue Suite 400, New York, New York 10176 | 2019-12-06 |
| VERDI PUBLISHING, LLC | 551 Fifth Avenue, Third Floor, New York, New York 10176 | 2019-09-03 |
| THE ANAND DELAQUIS FAMILY FOUNDATION, INC. | 551 5th Avenue Suite 1110, New York, New York 10176 | 2019-03-19 |
| UNCOMMITTED MOVIE LLC | 551 Fifth Avenue Room 400, New York, New York 10176 | 2019-02-27 |
| THE LOVELAND FOUNDATION INC. | 551 Fifth Avenue Suite 516, The French Building, New York, New York 10176 | 2019-02-01 |
| 149 CLINTON STREET BBMK LLC | 551 Fifth Avenue Suite 1620, New York, New York 10176 | 2018-11-07 |
| Business Role | Name | Address |
|---|---|---|
| Officer | C/O RICHARD KLEIN ESQ | 551 Fifth Ave Ste 1701, New York, New York 10176 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ALIBI SALON NYC, LLC | 3000 Marcus Avenue Suite 2e4, Lake Success, New York 11042 | 2009-07-16 |
| CAROLYN LANE ASSOCIATES, LLC | 551 Fifth Ave Ste 1701, New York, New York 10176 | 2005-09-21 |
| GIBSON CONSTRUCTION, LLC | 551 Fifth Ave Ste 1701, New York, New York 10176 | 2002-06-06 |
| FELIX TRAINOR INDUSTRIES, LLC | 551 Fifth Avenue Ste 1701, New York, New York 10176 | 2001-10-15 |
| OUTRAGEOUS BARK, LLC | 551 Fifth Avenue Ste 1701, New York, New York 10176 | 2001-10-15 |
Please comment or provide details below to improve the information on MFC MONEY MANAGEMENT, 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.