MLWS CAPITAL HOLDINGS INC. (DOS ID 3387878) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is July 13, 2006.
| Entity Name | MLWS CAPITAL HOLDINGS INC. |
| Department of State (DOS) ID | 3387878 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2006-07-13 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NASSAU |
| DOS Process Name | C/O MORIS MOSTAFIZ CPA |
| DOS Process Address |
14 Penn Plaza, Suite 700 New York New York 10122 |
| Street Address | 14 PENN PLAZA, SUITE 700 |
| City | NEW YORK |
| State | NEW YORK |
| Zip Code | 10122 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| A.S.P. HOME IMPROVEMENT (NY) INC. | 14 Penn Plaza, Suite 700, New York, New York 10122 | 2005-12-13 |
| GIORGIO ITALIA NY COLLECTION CORP. | 14 Penn Plaza, Suite 700, New York, New York 10122 | 2006-04-03 |
| DEKOMER MOSAIC AND MARBLE INC. | 14 Penn Plaza, Suite 700, New York, New York 10122 | 2006-03-28 |
| H & Y REALTY INC. | 14 Penn Plaza, Suite 700, New York, New York 10122 | 2006-01-26 |
| DONAVIDD INC. | 14 Penn Plaza, Suite 700, New York, New York 10122 | 2006-01-11 |
| IDEA COLLECTION, INC. | 14 Penn Plaza, Suite 700, New York, New York 10122 | 2006-01-05 |
| E. ESKANDARI ANTIQUE RUGS INC. | 14 Penn Plaza, Suite 700, New York, New York 10122 | 2005-09-14 |
| NY TREASURE BOX INC. | 14 Penn Plaza, Suite 700, New York, New York 10122 | 2005-07-19 |
| GOOD BEVERLY INC. | 14 Penn Plaza, Suite 700, New York, New York 10122 | 2005-04-11 |
| BIG SHOT REALTY LLC | 14 Penn Plaza, Suite 700, New York, New York 10122 | 2005-04-07 |
| Business Role | Name | Address |
|---|---|---|
| Officer | C/O MORIS MOSTAFIZ CPA | 14 Penn Plaza, Suite 700, New York, New York 10122 |
| Entity Name | Office Address | Start Date |
|---|---|---|
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| MGR DIAMOND SOURCE INC. | 237 West 35 Street #702a, New York, New York 10001 | 2007-09-06 |
| ESP JEWELRY CORP. | 237 W. 35th Street #702a, New York, New York 10001 | 2007-05-10 |
| ENRH WHOLESALE INC. | 237 W. 35th Street, #702a, New York, New York 10001 | 2007-03-30 |
| SHAHRAM DESIGN JEWELRY INC. | 237 W. 35th St., Ste 702a, New York, New York 10001 | 2007-02-27 |
| MSA JEWELRY CORP. | 237 W 35 Street, Suite 702, New York, New York 10001 | 2007-01-19 |
| SHIRT AVE CORP. | 14 Penn Plaza, Ste 700, New York, New York 10122 | 2006-10-18 |
| A.S.P. HOME IMPROVEMENT (NY) INC. | 14 Penn Plaza, Suite 700, New York, New York 10122 | 2005-12-13 |
| 70-26 REALTY INC. | 14 Penn Plaza, Suite 1303, New York, New York 10122 | 2004-06-28 |
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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.