FALLINGWATER CAPITAL, LLC (DOS ID 3516314) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is May 11, 2007.
| Entity Name | FALLINGWATER CAPITAL, LLC |
| Department of State (DOS) ID | 3516314 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2007-05-11 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | SUFFOLK |
| DOS Process Name | IRA LEVINE |
| DOS Process Address |
320 Northern Blvd., Ste. 14 Great Neck New York 11021 |
| Street Address | 320 NORTHERN BLVD., STE. 14 |
| City | GREAT NECK |
| State | NEW YORK |
| Zip Code | 11021 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CHOLA CAPITAL INVESTORS LLC | 320 Northern Blvd., Ste. 14, Great Neck, New York 11021-4807 | 2009-12-16 |
| CHURCHILL INVESTORS LLC | 320 Northern Blvd., Ste. 14, Great Neck, New York 11021 | 2012-09-14 |
| HIGHLINE INTERNATIONAL LLC | 320 Northern Blvd., Ste. 14, Great Neck, New York 11021-4807 | 2011-11-08 |
| STEALTH RESOURCES LLC | 320 Northern Blvd., Ste. 14, Great Neck, New York 11021-4807 | 2011-11-08 |
| STEALTH EQUITIES, INC. | 320 Northern Blvd., Ste. 14, Great Neck, New York 11021 | 2011-11-01 |
| CERBERUS INTERNATIONAL HOLDINGS, INC. | 320 Northern Blvd., Ste. 14, Great Neck, New York 11021 | 2009-10-15 |
| VASARI HOLDINGS, LLC | 320 Northern Blvd., Ste. 14, Great Neck, New York 11021 | 2008-09-16 |
| RAPID HOME FUNDING INC. | 320 Northern Blvd., Ste. 14, Great Neck, New York 11021 | 2006-10-24 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| JSJ ELECTRICAL CONTRACTING LLC | 30 Grace Ave, Apt 3b, Great Neck, New York 11021 | 2020-10-30 |
| 117 CHAIN LLC | 16 Middle Neck Road, Suite 112, Great Neck, New York 11021 | 2020-10-29 |
| JPARK MANAGEMENT INC | 180 South Middle Neck Rd 1fl, Great Neck, New York 11021 | 2020-10-29 |
| 119-23 180TH LLC | 21 Cary Road, Great Neck, New York 11021 | 2020-10-28 |
| BEECH STREET ESTATES REALTY LLC | 55 Northern Blvd Suite 202, Great Neck, New York 11021 | 2020-10-27 |
| COMPANION CONCIERGE INC | 3 Grace Avenue Suite 181, Great Neck, New York 11021 | 2020-10-26 |
| 1575 HILLSIDE AVENUE LLC | 33 Bridle Path, Great Neck, New York 11021 | 2020-10-26 |
| LT18 INC | 16 Middle Neck Road #217, Great Neck, New York 11021 | 2020-10-26 |
| MAGIC OF GREAT NECK REFERRAL INC. | 215 Middle Neck Rd, Great Neck, New York 11021 | 2020-10-23 |
| 48 SUMMERFIELD LANE LLC | 2 Clover Drive, Great Neck, New York 11021 | 2020-10-23 |
| Business Role | Name | Address |
|---|---|---|
| Officer | IRA LEVINE | 320 Northern Blvd., Ste. 14, Great Neck, New York 11021 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CATCH SEAFOOD LLC | 5 Marion Ct, Pomona, New York 10970 | 2019-11-12 |
| JAM & ROLL REALTY LLC | 320 Northern Blvd, Ste 14, Great Neck, New York 11021-4807 | 2013-07-11 |
| HIGHLINE RESOURCES INC. | 320 Northern Blvd., Ste.14, Great Neck, New York 11021 | 2011-11-01 |
| HOT RIVER LLC | 320 Northern Blvd. Ste. 14, Great Neck, New York 11021 | 2010-02-02 |
| CHOLA CAPITAL INVESTORS LLC | 320 Northern Blvd., Ste. 14, Great Neck, New York 11021-4807 | 2009-12-16 |
| SAN MIGUEL HOLDING CORP. | 350 Northern Blvd, Ste 14, Great Neck, New York 11021 | 2009-04-02 |
| 212 DEAN HOUSING CORP. | 351 Court Street, Brooklyn, New York 11217 | 1986-08-01 |
| LOCK-LIC CORP. | 4600 Nesconset Hwy, Port Jefferson Sta, New York 11776 | 1983-05-27 |
| DUDLEY TRADING CORP. | Missionland Rd & Bierstine La, Pine Island, New York 10969 | 1979-12-03 |
| EDIFICE42 LLC | 543 Broadway, Massapequa, New York 11758 | 2013-11-08 |
Please comment or provide details below to improve the information on FALLINGWATER CAPITAL, 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.