SAFDICO USA, INC. (DOS ID 2796769) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is August 2, 2002. The corporate CEO is HODA ESPHAHANI.
| Entity Name | SAFDICO USA, INC. |
| Department of State (DOS) ID | 2796769 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2002-08-02 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NEW YORK |
| DOS Process Name | HODA ESPHAHANI |
| DOS Process Address |
589 5th Ave Ste 812 New York New York 10017-8725 |
| CEO Name | HODA ESPHAHANI |
| CEO Address |
589 5th Ave Ste 812 New York New York 10017 |
| Location Name | SAFDICO USA, INC. |
| Location Address |
589 5th Ave Ste 812 New York New York 10017-8725 |
| Street Address |
589 5TH AVE STE 812 |
| City | NEW YORK |
| State | NEW YORK |
| Zip Code | 10017-8725 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| AY RESIDENTIAL REALTY INC. | 589 5th Ave, Rm 905, New York, New York 10014 | 2005-02-17 |
| PEGASUS LOANS & LENDING, LLC | 589 5th Ave, Suite 908, New York, New York 10017 | 2019-09-24 |
| JAM JEWELS, INC | 589 5th Ave, Suite 1132, New York, New York 10017 | 2019-04-30 |
| LAYMON HURD LLC | 589 5th Ave, Suite 1155, New York, New York 10017 | 2009-12-02 |
| BEACH TO BALLROOM, INC. | 589 5th Ave, Ste 909, New York, New York 10017 | 2004-01-22 |
| NYC HAIRDRESSING, INC. | 589 5th Ave, 48th St 15th Fl, New York, New York 10017 | 2004-01-13 |
| GLOBAL DIAMOND GROUP LTD. | 589 5th Ave, #908, New York, New York 10017 | 2001-04-23 |
| M.F. MCTEIGUE, LLC | 589 5th Ave, Ste 1307a, New York, New York 10017 | 2000-11-22 |
| ITALIAN LUXURY INDUSTRIES USA CORPORATION | 589 5th Ave, Ste 606, New York, New York 10017 | 2000-07-20 |
| CERTHOUSE INC. | 589 5th Ave, Ste 1103, New York, New York 10017 | 2000-03-24 |
| Business Role | Name | Address |
|---|---|---|
| CEO | HODA ESPHAHANI | 589 5th Ave, Ste 812, New York, New York 10017 |
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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.