TRANSAMERICA CHECK CLEARING, LLC (DOS ID 2541352) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is August 11, 2000.
| Entity Name | TRANSAMERICA CHECK CLEARING, LLC |
| Department of State (DOS) ID | 2541352 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2000-08-11 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | ROCKLAND |
| DOS Process Name | TRANSAMERICA CHECK CLEARING, LLC |
| DOS Process Address |
301 North Main Street New City New York 10956 |
| Street Address | 301 NORTH MAIN STREET |
| City | NEW CITY |
| State | NEW YORK |
| Zip Code | 10956 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 234-236 ELMENDORF STREET, LLC | 301 North Main Street, Suite 4, New City, New York 10956 | 2014-08-26 |
| CRYSTAL CLEAR POOL & SPA SERVICES, INC. | 301 North Main Street, Suite 4, New City, New York 10956 | 2015-02-04 |
| BSI6 HOLDINGS, LLC | 301 North Main Street, Suite 4, New City, New York 10956 | 2014-06-26 |
| CRYSTAL CLEAR POOL MANAGEMENT, INC. | 301 North Main Street, Suite 4, New City, New York 10956 | 2014-02-05 |
| JDEG ADVISORS, LLC | 301 North Main Street, Suite 4, New City, New York 10956 | 2013-01-03 |
| PREMIER DECORATIVE CONCRETE, INC. | 301 North Main Street, Suite 4, New City, New York 10956 | 2012-09-11 |
| NEW CITY REALTY LLC | 301 North Main Street, New City, New York 10956 | 2012-05-01 |
| THE RDM GROUP, LLC | 301 North Main Street, Suite 4, New City, New York 10956 | 2002-06-12 |
| KC MOTORSPORTS COMPANY, LLC | 301 North Main Street, Suite 1, New City, New York 10956 | 2000-08-09 |
| PROSPECT HILL LLC | 301 North Main Street, Suite 4, New City, New York 10956 | 2000-02-03 |
| Business Role | Name | Address |
|---|
Please comment or provide details below to improve the information on TRANSAMERICA CHECK CLEARING, 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.