INDIAN POND ESTATES, LLC (DOS ID 3551745) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is August 3, 2007.
| Entity Name | INDIAN POND ESTATES, LLC |
| Department of State (DOS) ID | 3551745 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2007-08-03 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | WARREN |
| DOS Process Name | THOMAS A. TOSCANO, P.C. |
| DOS Process Address |
200 Old Country Road Ste. 100 Mineola New York 11501 |
| Street Address |
200 OLD COUNTRY ROAD STE. 100 |
| City | MINEOLA |
| State | NEW YORK |
| Zip Code | 11501 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 1815 MIDDLE COUNTRY LLC | 200 Old Country Road, Suite 400, Mineola, New York 11501 | 2018-01-25 |
| RETRO GUIDES INC. | 200 Old Country Road, Suite 340, Mineola, New York 11501 | 2020-10-07 |
| FUNDAMENTALS REALTY 100 LLC | 200 Old Country Road, Suite 470, Mineola, New York 11501 | 2020-03-05 |
| DIPES N WIPES LLC | 200 Old Country Road, Suite 340, Mineola, New York 11501 | 2019-12-06 |
| 562 4TH AVE. LLC | 200 Old Country Road, Suite 490, Mineola, New York 11501 | 2019-05-24 |
| MARX COMPANIES, LLC | 200 Old Country Road, Suite 340, Mineola, New York 11501 | 2019-03-26 |
| 9 LIVES, LLC | 200 Old Country Road, Suite 364, Mineola, New York 11501 | 2019-03-25 |
| 204 HAMILTON REALTY LLC | 200 Old Country Road, Suite 490, Mineola, New York 11501 | 2019-01-31 |
| DUTCH FOURTEEN, LLC | 200 Old Country Road, Suite 490, Mineola, New York 11501 | 2018-11-20 |
| 325 NORTH BROADWAY HOLDING, LLC | 200 Old Country Road, Suite 490, Mineola, New York 11501 | 2018-03-12 |
| Business Role | Name | Address |
|---|---|---|
| Officer | THOMAS A. TOSCANO, P.C. | 200 Old Country Road, Ste. 100, Mineola, New York 11501 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| HIBISCUS ROOT REALTY LLC | 200 Old Country Road, Ste. 490, Mineola, New York 11501 | 2017-05-12 |
| LOCKING DEVICES OF WESTBURY, INC. | 200 Old Westbury Road, Suite 100, Mineola, New York 11501 | 2009-12-24 |
| MAZAL NYC, LLC | 200 Old Country Rd., Suite 100, Mineola, New York 11501 | 2009-06-03 |
| MMJ CAPITAL GROUP, LTD. | 200 Old Country Rd Ste 100, Mineola, New York 11501 | 2008-03-21 |
| 15 SANDS CORP. | 200 Old Country Road, Ste. 100, Mineola, New York 11501 | 2006-11-17 |
| PHOENIX REAL ESTATE HOLDINGS CORP. | 200 Old Country, Suite 100, Mineola, New York 11501 | 2006-11-03 |
| E K DESIGN GROUP, LTD. | 200 Old Country Road Suite 100, Mineola, New York 11501 | 2006-08-02 |
| 801 SECOND AVENUE CORP. | 200 Old Country Road, Ste. 100, Mineola, New York 11501 | 2011-11-01 |
| INK FUNDING, LLC | 200 Old Country Road, Suite 100, Mineola, New York 11501 | 2007-08-03 |
| GARDEN CITY BISTRO INC. | 200 Old Country Road, Suite 210, Mineola, New York 11501 | 2006-11-09 |
Please comment or provide details below to improve the information on INDIAN POND ESTATES, 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.