PLAZA EQUITIES FUND, LLC


Address: 647 Franklin Avenue, Suite 200, Garden City, New York 11530

PLAZA EQUITIES FUND, LLC (DOS ID 4062333) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is March 3, 2011.

Business Overview

Entity Name PLAZA EQUITIES FUND, LLC
Department of State (DOS) ID 4062333
Jurisdiction NEW YORK
Initial DOS Filing Date 2011-03-03
Entity Type DOMESTIC LIMITED LIABILITY COMPANY
County NASSAU
DOS Process Name PLAZA EQUITIES FUND, LLC
DOS Process Address 647 Franklin Avenue
Suite 200
Garden City
New York 11530
Registered Agent Name DANIEL S. TORCHIO, ESQ.
Registered Agent Address 390 North Broadway
Suite 130
Jericho
New York 11753

Office Location

Street Address 647 FRANKLIN AVENUE
SUITE 200
City GARDEN CITY
State NEW YORK
Zip Code 11530

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Entity Name Office Address Start Date
4 BEECH HOLLOW LLC 647 Franklin Avenue, Suite 202, Garden City, New York 11530 2020-03-06
WOOLEY STREET PROPERTY LLC 647 Franklin Avenue, Suite 202, Garden City, New York 11530 2020-08-07
PBSM HOLDINGS LLC 647 Franklin Avenue, Ll2, Garden City, New York 11530 2017-09-07
THE NINES NYC LLC 647 Franklin Avenue, Suite Ll2, Garden City, New York 11530 2016-03-07
KAPLAIN & DUVAL, LLP 647 Franklin Avenue, Suite 202, Garden City, New York 11530 2015-08-27
MAAN & FAMILY INC. 647 Franklin Avenue, Garden City, New York 11530 2014-07-11
PANGIA SKIN AND BODY CORP. 647 Franklin Avenue, Garden City, New York 11530 2013-06-24
CAVIMEDISPA USA LLC 647 Franklin Avenue, Garden City, New York 11530 2012-09-20
CAVI-MEDISPA INC. 647 Franklin Avenue, Garden City, New York 11530 2012-02-21
WHITEHALL DENTAL ARTS, PLLC 647 Franklin Avenue, Garden City, New York 11530 2009-09-25

Business Officer

Business Role Name Address
Registered Agent DANIEL S. TORCHIO, ESQ. 390 North 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
PE-NC, LLC 595 Stewart Ave, Suite 550, Garden City, New York 11530 2010-03-19

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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.