MOON CITGO, INC. (DOS ID 3028286) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is March 18, 2004. The corporate CEO is MOHAMMAD IQBAL.
| Entity Name | MOON CITGO, INC. |
| Department of State (DOS) ID | 3028286 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2004-03-18 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | WESTCHESTER |
| DOS Process Name | MOON CITGO, INC. |
| DOS Process Address |
71 Ash Street Yonkers New York 10701 |
| CEO Name | MOHAMMAD IQBAL |
| CEO Address |
376 Bradhurst Ave Hawthorne New York 10532 |
| Location Name | MOON CITGO, INC. |
| Location Address |
376 Bradhurst Ave Hawthorne New York 10532 |
| Street Address | 71 ASH STREET |
| City | YONKERS |
| State | NEW YORK |
| Zip Code | 10701 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MOON TRADING TWO INC. | 71 Ash Street, Yonkers, New York 10701 | 2005-07-14 |
| MOON TRADING ONE INC. | 71 Ash Street, Yonkers, New York 10701 | 2005-03-18 |
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| Business Role | Name | Address |
|---|---|---|
| CEO | MOHAMMAD IQBAL | 376 Bradhurst Ave, Hawthorne, New York 10532 |
| Entity Name | Office Address | Start Date |
|---|---|---|
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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.