JTM CAPITAL LLC (DOS ID 3935939) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is April 13, 2010.
| Entity Name | JTM CAPITAL LLC |
| Department of State (DOS) ID | 3935939 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2010-04-13 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | SUFFOLK |
| DOS Process Name | C/O FERRARI & WALLACE, LLP |
| DOS Process Address |
290 Broadhollow Road Suite 307 East Melville New York 11747 |
| Street Address |
290 BROADHOLLOW ROAD SUITE 307 EAST |
| City | MELVILLE |
| State | NEW YORK |
| Zip Code | 11747 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 132 COIN LAUNDRY, INC. | 290 Broadhollow Road, Suite 301, Melville, New York 11747 | 2007-08-09 |
| HOLMAN FUNDING GROUP INC. | 290 Broadhollow Road, Suite 220 East, Melville, New York 11747 | 2019-12-11 |
| ADVANCED PLUS LLC | 290 Broadhollow Road, Suite 220 East, Melville, New York 11747 | 2019-10-30 |
| BERNARD B GROUP LLC | 290 Broadhollow Road, Suite 301, Melville, New York 11747 | 2019-07-30 |
| DIRECT MERCHANT FUNDING INC. | 290 Broadhollow Road, Suite 220 East, Melville, New York 11747 | 2019-06-10 |
| VELOCITY CREDIT SERVICES INC. | 290 Broadhollow Road, Suite 220 East, Melville, New York 11747 | 2019-03-27 |
| AMERICAN BUSINESS FUNDING INC. | 290 Broadhollow Road, Suite 220 East, Melville, New York 11747 | 2018-12-06 |
| VELOCITY INVESTIGATIONS INC. | 290 Broadhollow Road, Suite 220 East, Melville, New York 11747 | 2018-10-18 |
| VELOCITY GROUP USA, INC. | 290 Broadhollow Road, Suite 220 East, Melville, New York 11747 | 2018-05-16 |
| 158 DEPOT ROAD LLC | 290 Broadhollow Road, Suite 301, Melville, New York 11747 | 2018-05-04 |
| Business Role | Name | Address |
|---|---|---|
| Officer | C/O FERRARI & WALLACE, LLP | 290 Broadhollow Road, Suite 307 East, Melville, New York 11747 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| STERLING PONDS LLC | 125 Baylis Road, Suite 100, Melville, New York 11747 | 1997-03-27 |
Please comment or provide details below to improve the information on JTM 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.