IBS USA INC. (DOS ID 2640484) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is May 18, 2001. The corporate CEO is ABDUL MOIN.
| Entity Name | IBS USA INC. |
| Department of State (DOS) ID | 2640484 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2001-05-18 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NASSAU |
| DOS Process Name | IBS USA INC. |
| DOS Process Address |
Bashir Kapdi C/o Po Box 284 Albertson New York 11507 |
| CEO Name | ABDUL MOIN |
| CEO Address |
136 Charlotte Ave Hicksville New York 11801 |
| Location Name | IBS USA INC. |
| Location Address |
136 Charlotte Ave Hicksville New York 11801 |
| Street Address |
BASHIR KAPDI C/O PO BOX 284 |
| City | ALBERTSON |
| State | NEW YORK |
| Zip Code | 11507 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| DOLO DELI & GROCERY LLC | 1 Cresthollow Lane, Albertson, New York 11507 | 2020-10-27 |
| MR. & MRS. UNIFORMS WHOLESALE COMPANY, L.L.C. | 86 Garden Dr, Albertson, New York 11507 | 2020-10-27 |
| VEROLI DEVELOPMENTS, INC. | 43 Ridge Road, Albertson, New York 11507 | 2020-10-20 |
| APTE LLC | 11 Morley Ct., Albertson, New York 11507 | 2020-10-13 |
| 2205 GRANDVIEW ORIENT LLC | 1157 Willis Avenue, Suite Ll3, Albertson, New York 11507 | 2020-10-13 |
| ARK FUNDING CORP. | 13 Barry Park Court, Albertson, New York 11507 | 2020-10-13 |
| CHRISTINA DELGAIS, MA, OT, PLLC | 66 Croyden Court, Albertson, New York 11507 | 2020-10-05 |
| BUILDING MANAGEMENT USA LLC | P.o. Box 77, Albertson, New York 11507 | 2020-09-30 |
| SEVENTEEN CONSULTING LLC | 65 Woodhollow Road, Albertson, New York 11507 | 2020-09-29 |
| ELENA LEVY, P.A., P.C. | 41 Solar Lane, Albertson, New York 11507 | 2020-09-24 |
| Business Role | Name | Address |
|---|---|---|
| CEO | ABDUL MOIN | 136 Charlotte Ave, Hicksville, New York 11801 |
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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.