TONKIN USA LLC (DOS ID 3665016) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is April 30, 2008.
| Entity Name | TONKIN USA LLC |
| Department of State (DOS) ID | 3665016 |
| Jurisdiction | DELAWARE |
| Initial DOS Filing Date | 2008-04-30 |
| Entity Type | FOREIGN LIMITED LIABILITY COMPANY |
| County | NEW YORK |
| DOS Process Name | C/O BILALI & ASSOCIATES |
| DOS Process Address |
305 Madison Avenue, Suite 1735 New York New York 10165 |
| Street Address | 305 MADISON AVENUE, SUITE 1735 |
| City | NEW YORK |
| State | NEW YORK |
| Zip Code | 10165 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| VERITAS INVESTMENTS, LLC | 305 Madison Avenue, Suite 1735, New York, New York 10165 | 2010-03-12 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| LILLY E. REISER FOUNDATION INC. | 60 East 42nd Street Ste 4000, New York, New York 10165 | 2020-10-20 |
| PIONEER BUILDERS GROUP LLC | 305 Madison Avenue, 46th Fl., New York, New York 10165 | 2020-10-15 |
| SDL YORKTOWN, LLC | 60 E. 42nd Street, 54th Floor, New York, New York 10165 | 2020-10-13 |
| NIKAN BARATIAN MEMORIAL FUND INC. | 305 Madison Avenue 46th Fl., New York, New York 10165 | 2020-09-24 |
| LBK PROPERTY HOLDINGS LLC | 60 E. 42nd Street Suite 2450, New York, New York 10165 | 2020-09-22 |
| ODALISQUE LLC | 60 East 42nd Street, 46th Fl, New York, New York 10165 | 2020-09-08 |
| SXV CORPORATION | One Grand Central Place, New York City, New York 10165 | 2020-08-19 |
| WELL ENTERPRISE US LLC | 60 E 42nd Street Ste 5310, New York, New York 10165 | 2020-05-18 |
| 62 FIRESTONE ROAD, LLC | 60 E. 42nd St., Ste. 4000, New York, New York 10165 | 2020-01-31 |
| WSA TAX AND BOOKS, LLC | 60 East 42nd Street Suite 1600, New York, New York 10165 | 2020-01-06 |
| Business Role | Name | Address |
|---|---|---|
| Officer | C/O BILALI & ASSOCIATES | 305 Madison Avenue, Suite 1735, New York, New York 10165 |
Please comment or provide details below to improve the information on TONKIN USA 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.