CLAIMS USA, INC. (DOS ID 3112870) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is October 13, 2004. The corporate CEO is STEVEN ROUCHBERG.
| Entity Name | CLAIMS USA, INC. |
| Department of State (DOS) ID | 3112870 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2004-10-13 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NEW YORK |
| DOS Process Name | CLAIMS USA, INC. |
| DOS Process Address |
1140 Franklin Avenue #214 Garden City New York 11530 |
| CEO Name | STEVEN ROUCHBERG |
| CEO Address |
350 5th Ave Ste 2310 New York New York 10118 |
| Location Name | CLAIMS USA, INC. |
| Location Address |
1140 Franklin Avenue #214 Garden City New York 11530 |
| Street Address |
1140 FRANKLIN AVENUE #214 |
| City | GARDEN CITY |
| State | NEW YORK |
| Zip Code | 11530 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 509 CENTRAL AVE., LLC | 1140 Franklin Avenue, 214, Garden City, New York 11530 | 2004-09-27 |
| BMTKO INC. | 1140 Franklin Avenue, Suite 200, Garden City, New York 11530 | 2017-05-19 |
| NASSAU COUNTY UNITED VETERANS SELF-HELP RESIDENCY PROGRAM, INC. | 1140 Franklin Avenue, Suite 214, Garden City, New York 11530 | 2015-07-28 |
| NATCHIE LLC | 1140 Franklin Avenue, Suite 214, Garden City, New York 11530 | 2015-04-01 |
| TFRG LLC | 1140 Franklin Avenue, Ste. 208, Garden City, New York 11530 | 2014-05-21 |
| SOHO CONSULTING SOLUTIONS LLC | 1140 Franklin Avenue, Garden City, New York 11530 | 2013-02-22 |
| ZO APPAREL GROUP LLC | 1140 Franklin Avenue, Suite 214, Garden City, New York 11530 | 2013-01-03 |
| SOLARIUMS, INC. | 1140 Franklin Avenue, Suite 214, Garden City, New York 11530 | 2009-12-03 |
| RICHARD M. CAMPO, P.C. | 1140 Franklin Avenue, Suite 208, Garden City, New York 11530 | 2003-09-10 |
| EMJ FUNDING LLC | 1140 Franklin Avenue, # 214, Garden City, New York 11530 | 2003-07-28 |
| Business Role | Name | Address |
|---|---|---|
| CEO | STEVEN ROUCHBERG | 350 5th Ave, Ste 2310, New York, New York 10118 |
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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.