PE-NC, LLC


Address: 595 Stewart Ave, Suite 550, Garden City, New York 11530

PE-NC, LLC (DOS ID 3926265) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is March 19, 2010.

Business Overview

Entity Name PE-NC, LLC
Department of State (DOS) ID 3926265
Jurisdiction NEW YORK
Initial DOS Filing Date 2010-03-19
Entity Type DOMESTIC LIMITED LIABILITY COMPANY
County NASSAU
DOS Process Name PE-NC, LLC
DOS Process Address 595 Stewart Ave, Suite 550
Garden City
New York 11530
Registered Agent Name DANIEL S. TORCHIO, ESQ.
Registered Agent Address 390 Broadway, Suite 130
Jericho
New York 11753

Office Location

Street Address 595 STEWART AVE, SUITE 550
City GARDEN CITY
State NEW YORK
Zip Code 11530

Corporations at the same location

Entity Name Office Address Start Date
93 SOUTH CHERRY STREET INC. 595 Stewart Ave, Suite 550, Ste 550, Garden City, New York 11530 2006-05-18
FRANKLIN REO GROUP LLC 595 Stewart Ave, Suite 550, Garden City, New York 11530 2015-02-26
WOODFIELD TWELVE, LLC 595 Stewart Ave, Suite 550, Garden City, New York 11530 2011-11-04
PLAZA EQUITIES GROUP, LLC 595 Stewart Ave, Suite 550, Garden City, New York 11530 2011-02-08
FRANKLIN INVESTORS GROUP, LLC 595 Stewart Ave, Suite 550, Garden City, New York 11530 2010-11-04
PI-NC, LLC 595 Stewart Ave, Suite 550, Garden City, New York 11530 2010-03-19
PSP-NC, LLC 595 Stewart Ave, Suite 550, Garden City, New York 11530 2010-03-19
WOODFIELD ELEVEN, LLC 595 Stewart Ave, Suite 550, Garden City, New York 11530 2008-08-05
TKM GROUP INC. 595 Stewart Ave, Suite 550, Garden City, New York 11530 2008-03-21
PLAZA EQUITIES, LLC 595 Stewart Ave, Suite 550, Garden City, New York 11530 2006-11-02

Business Officer

Business Role Name Address
Registered Agent DANIEL S. TORCHIO, ESQ. 390 Broadway, Suite 130, Jericho, New York 11753

Entities with the same officer

Entity Name Office Address Start Date
2251 MOTT AVENUE LLC 675 Westview Drive, Mattituck, New York 11952 2014-09-03
FM TITICUS HOLDINGS, LLC 757 Titicus Road, North Salem, New York 10560 2014-08-11
G&S INDUSTRIES CORP. 390 North Broadway, Suite 130, Jericho, New York 11753 2016-04-05
WOODFIELD TWELVE, LLC 595 Stewart Ave, Suite 550, Garden City, New York 11530 2011-11-04
PLAZA EQUITIES FUND, LLC 647 Franklin Avenue, Suite 200, Garden City, New York 11530 2011-03-03

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Dataset Information

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.