MALVI ENTERPRISES INC. (DOS ID 3372422) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is June 7, 2006. The corporate CEO is BHAVIN SHAH.
| Entity Name | MALVI ENTERPRISES INC. |
| Department of State (DOS) ID | 3372422 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2006-06-07 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | QUEENS |
| DOS Process Name | MALVI ENTERPRISES INC. |
| DOS Process Address |
118-18 Union Tpke Apt 8h Kew Gardens New York 11415-1040 |
| CEO Name | BHAVIN SHAH |
| CEO Address |
118-18 Union Tpke Apt 8h Kew Gardens New York 11415-1040 |
| Location Name | MALVI ENTERPRISES INC. |
| Location Address |
118-18 Union Tpke Apt 8h Kew Gardens New York 11415-1040 |
| Street Address |
118-18 UNION TPKE APT 8H |
| City | KEW GARDENS |
| State | NEW YORK |
| Zip Code | 11415-1040 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| DRN HOLDINGS CORP. | 118-18 Union Tpke, Apt #14f, Kew Gardens, New York 11415 | 2006-06-19 |
| RACHMAN TECHNICAL SERVICES, INC. | 118-18 Union Tpke, Apt 9f, Kew Gardens, New York 11415 | 2006-02-22 |
| ONID SALES GROUP INC. | 118-18 Union Tpke, Apt 16g, Kew Gardens, New York 11415 | 2005-04-25 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TOWER EQUITY REAL ESTATE GROUP LLC | 8516 124th Street, Kew Gardens, New York 11415 | 2020-10-30 |
| BEHELD LLC | 80-73 Park Lane, Attn: Tamer Farooqui, Kew Gardens, New York 11415 | 2020-10-28 |
| APOYO HELP LLC | 8423 130th Street, Kew Gardens, New York 11415 | 2020-10-27 |
| MOBY WOLF CORPORATION | 8026 Grenfell St., Kew Gardens, New York 11415 | 2020-10-27 |
| HODGSON MEDIATION LLC | 11860 Metropolitan Ave. #2g, Kew Gardens, New York 11415 | 2020-10-27 |
| TROPSON LLC | 8148 Lefferts Blvd, Kew Gardens, New York 11415 | 2020-10-26 |
| 360 CONTRACTING, LLC | 84-50 Lefferts Blvd, Kew Gardens, New York 11415 | 2020-10-22 |
| AZAMAT GROUP LLC | 83-58 Lefferts Blvd Fl 1a, Queens, New York 11415 | 2020-10-20 |
| PEREK 29 LLC | 124-08 Metropolitan Ave, Kew Gardens, New York 11415 | 2020-10-20 |
| OAH SERVICES INC | 120-27 84th Ave, Kew Gardens, New York 11415 | 2020-10-19 |
| Business Role | Name | Address |
|---|---|---|
| CEO | BHAVIN SHAH | 118-18 Union Tpke, Apt 8h, Kew Gardens, New York 11415-1040 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| KBS DESIGNS, LLC | 30 Kings Lane, New Hyde Park, New York 11040 | 2016-07-11 |
| PRECIOUS DIAM, INC. | 50 East Edsall Ave, Unit B, Palisades Park, New Jersey 07650 | 2015-09-28 |
| SUBH GEMS INC | 62-60 99th Street Apt 1426, Regopark, New York 11374 | 2015-08-27 |
| H & M INTERNATIONAL TRANSPORTATION, INC. | 80 State Street, Albany, New York 12207-2543 | 2015-12-01 |
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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.