AAA TRADING ASSOCIATES, LLC (DOS ID 3100007) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is September 9, 2004.
| Entity Name | AAA TRADING ASSOCIATES, LLC |
| Department of State (DOS) ID | 3100007 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2004-09-09 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | ORANGE |
| DOS Process Name | C/O RONALD J. COHEN, ESQ. OF COHEN ISTIS & ASSOCIATES L.L.P. |
| DOS Process Address |
40 Matthews Street, Ste. 203 Goshen New York 10924 |
| Street Address | 40 MATTHEWS STREET, STE. 203 |
| City | GOSHEN |
| State | NEW YORK |
| Zip Code | 10924 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| FRANK REALMUTO & ASSOCIATES, LLC | 40 Matthews Street, Ste. 203, Goshen, New York 10924 | 2008-04-16 |
| SMACY EQUITIES, LTD. | 40 Matthews Street, Ste. 203, Goshen, New York 10924 | 2006-05-05 |
| KIPAS AVNEI CHASED OF KIRYAS JOEL, INC. | 40 Matthews Street, Ste. 203, Goshen, New York 10924 | 2005-02-02 |
| SRI VENKATESHWARA FOUNDATION, INC. | 40 Matthews Street, Ste. 203, Goshen, New York 10924 | 2002-12-12 |
| FICK FAMILY ASSOCIATES, L.P. | 40 Matthews Street, Ste. 203, Goshen, New York 10924 | 2002-10-15 |
| D&D EKSTEIN FAMILY FOUNDATION, INC. | 40 Matthews Street, Ste. 203, Goshen, New York 10924 | 2000-11-28 |
| AFFORDABLE HOUSING FOUNDATION, INC. | 40 Matthews Street, Ste. 203, Goshen, New York 10924 | 2000-11-02 |
| LABRADOR ASSOCIATES, L.P. | 40 Matthews Street, Ste. 203, Goshen, New York 10924 | 2000-10-26 |
| DANA'S WISH FOUNDATION | 40 Matthews Street, Ste. 203, Goshen, New York 10924 | 2000-01-12 |
| AISHES CHAYIL D'KIRYAS JOEL MOTHER'S RELIEF CENTER, INC. | 40 Matthews Street, Ste. 203, Goshen, New York 10924 | 1999-09-21 |
| Business Role | Name | Address |
|---|---|---|
| Officer | C/O RONALD J. COHEN, ESQ. OF COHEN ISTIS & ASSOCIATES L.L.P. | 40 Matthews Street, Ste. 203, Goshen, New York 10924 |
Please comment or provide details below to improve the information on AAA TRADING ASSOCIATES, LLC.
| 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.