MLC INVESTMENT GROUP, INC. (DOS ID 3064404) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is June 10, 2004. The corporate CEO is LAWRENCE CASTANON.
Entity Name | MLC INVESTMENT GROUP, INC. |
Department of State (DOS) ID | 3064404 |
Jurisdiction | NEVADA |
Initial DOS Filing Date | 2004-06-10 |
Entity Type | FOREIGN BUSINESS CORPORATION |
County | ROCKLAND |
DOS Process Name | NAVADA CORPORATE HEADQUARTERS, INC. |
DOS Process Address |
P.o. Box 27740 Las Vegas Nevada 89126 |
CEO Name | LAWRENCE CASTANON |
CEO Address |
8k Forest Dr Garnerville New York 10923 |
Location Name | LAWRENCE CASTANON |
Location Address |
8k Forest Dr Garnerville New York 10923 |
Street Address | P.O. BOX 27740 |
City | LAS VEGAS |
State | NEVADA |
Zip Code | 89126 |
Entity Name | Office Address | Start Date |
---|---|---|
DRAGONFLY DISTRIBUTING, INC. | P.o. Box 27740, Las Vegas, Nevada 89126 | 2005-12-27 |
TIME MERCHANTS LLC | P.o. Box 27740, Las Vegas, Nevada 89126-7740 | 2010-07-14 |
WEALTH BUILDING & TAX PLANNING SERVICES, LLC | P.o. Box 27740, Las Vegas, Nevada 89126 | 2006-05-02 |
LUCKY VENTURES, LLC | P.o. Box 27740, Las Vegas, Nevada 89126 | 2003-04-14 |
NEW HORIZONS 1, LLC | P.o. Box 27740, Las Vegas, Nevada 89126 | 2003-04-10 |
Entity Name | Office Address | Start Date |
---|---|---|
G3W PORTFOLIOS, LLC | 4730 S. Fort Apache Rd., Suite 300, Las Vegas, Nevada 89126 | 2019-08-02 |
NEW YORK REAL ESTATE ENTERPRISES INTERNATIONAL, LLC | Po Box 27740, Las Vegas, Nevada 89126 | 2017-07-14 |
FINANCIAL GURU, LLC | P.o. Box 277410, Laz Vegas, Nevada 89126 | 2006-07-14 |
GER-NIS INTERNATIONAL, LLC | Po Box 27740, Las Vegas, Nevada 89126 | 2005-07-12 |
THE TRUSS GROUP LLC | Po Box 28909, Las Vegas, Nevada 89126 | 2005-02-16 |
ORION PORTFOLIO PURCHASING, LLC | Po Box 27740, Las Vegas, Nevada 89126 | 2019-07-01 |
TRINIDAD PROPERTY MANAGEMENT, LLC | Po Box 27740, Las Vegas, Nevada 89126 | 2008-06-03 |
MAE FAIR ENTERPRISES LLC | 101 Convention Center Dr, 7th Fl, Las Vegas, Nevada 89126 | 2007-12-03 |
SIMJ, LLC | Po Box 27740, Las Vegas, Nevada 89126 | 2007-03-16 |
SPEED WEALTH CORPORATION | Po Box 27740, Las Vegas, Nevada 89126 | 2006-02-24 |
Business Role | Name | Address |
---|---|---|
CEO | LAWRENCE CASTANON | 8k Forest Dr, Garnerville, New York 10923 |
Entity Name | Office Address | Start Date |
---|---|---|
KICKBOX PLUS, INC. | 47 Komonchak Cir, West Haverstraw, New York 10993 | 2001-07-16 |
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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.