SIM FAMILY LLC (DOS ID 3828339) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is June 30, 2009.
| Entity Name | SIM FAMILY LLC |
| Department of State (DOS) ID | 3828339 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2009-06-30 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | WESTCHESTER |
| DOS Process Name | SIM FAMILY LLC |
| DOS Process Address |
One Manhattanville Road Purchase New York 10577 |
| Street Address | ONE MANHATTANVILLE ROAD |
| City | PURCHASE |
| State | NEW YORK |
| Zip Code | 10577 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| A-A EUROPEAN SENIOR DEBT FUND, L.P. | One Manhattanville Road, Suite 201, Purchase, New York 10577 | 2011-08-12 |
| OMH HOLDINGS, L.P. | One Manhattanville Road, Suite 201, Purchase, New York 10577 | 2018-01-18 |
| ANS U.S. HOLDINGS LTD. | One Manhattanville Road, Suite 207, Purchase, New York 10577 | 2012-07-06 |
| GIBRALTER FUNDING, LLC | One Manhattanville Road, Suite 302, Purchase, New York 10577 | 2011-09-01 |
| OTA FINANCIAL GROUP LP | One Manhattanville Road, Purchase, New York 10577 | 2008-10-31 |
| OTR FINANCIAL GROUP LLC | One Manhattanville Road, Purchase, New York 10577 | 2008-07-14 |
| OTR GLOBAL HOLDINGS LLC | One Manhattanville Road, Purchase, New York 10577 | 2008-04-28 |
| OTR GLOBAL NEW YORK LLC | One Manhattanville Road, Purchase, New York 10577 | 2008-01-24 |
| OTR GLOBAL TRADING LLC | One Manhattanville Road, Purchase, New York 10577 | 2007-11-13 |
| RLC ADVISORS LLC | One Manhattanville Road, Purchase, New York 10577 | 2005-05-27 |
| Business Role | Name | Address |
|---|
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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.