USA FINANCIAL SERVICES LLC (DOS ID 2578738) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is November 29, 2000.
| Entity Name | USA FINANCIAL SERVICES LLC |
| Department of State (DOS) ID | 2578738 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2000-11-29 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | NASSAU |
| DOS Process Name | USA FINANCIAL SERVICES LLC |
| DOS Process Address |
James Moscatello 1983 Marcus Avenue, Ste C136 Lake Success New York 11042 |
| Registered Agent Name | JAMES MOSCATELLO |
| Registered Agent Address |
265 Great Neck Road Great Neck New York 11021 |
| Street Address |
JAMES MOSCATELLO 1983 MARCUS AVENUE, STE C136 |
| City | LAKE SUCCESS |
| State | NEW YORK |
| Zip Code | 11042 |
| Entity Name | Office Address | Start Date |
|---|---|---|
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| 503 ROSLYN RD LLC | 169 Greenway W, New Hyde Park, New York 11042 | 2020-10-27 |
| CENTRALBE, LLC | P. O. Box 40169, Glen Oaks, New York 11042 | 2020-10-05 |
| GREENSPEC OCEANS, LLC | 3000 Marcus Ave., Ste. 1e5, Lake Success, New York 11042 | 2020-09-30 |
| ARDVAARK HOLDINGS LLC | 3000 Marcus Avenue, Suite 2w1, Lake Success, New York 11042 | 2020-09-24 |
| CARING FOR YOUR SOLUTIONS LLC | 1979 Marcus Ave., Ste.210, New Hyde Park, New York 11042 | 2020-09-21 |
| RKSRL, LLC | Attention: Patti Piccininni, 3 Dakota Drive, Suite 300, Lake Success, New York 11042 | 2020-09-15 |
| NEW YORK MEDICAL MONITORING, P.C. | 3 Dakota Drive, Suite 300, Lake Success, New York 11042 | 2020-09-09 |
| MELAN GLOBAL INC. | 3000 Marcus Ave., Suite 1w5, New Hyde Park, New York 11042 | 2020-08-31 |
| Business Role | Name | Address |
|---|---|---|
| Registered Agent | JAMES MOSCATELLO | 265 Great Neck Road, Great Neck, New York 11021 |
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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.