DISCRETIONARY FUNDS, LLC (DOS ID 4122427) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is July 26, 2011.
| Entity Name | DISCRETIONARY FUNDS, LLC |
| Department of State (DOS) ID | 4122427 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2011-07-26 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | SUFFOLK |
| DOS Process Name | JOHN E. LAWLOR, ESQ. |
| DOS Process Address |
129 Third Street Mineola New York 11501 |
| Street Address | 129 THIRD STREET |
| City | MINEOLA |
| State | NEW YORK |
| Zip Code | 11501 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| AMPLE FUNDS, LLC | 129 Third Street, Mineola, New York 11501 | 2011-07-26 |
| EXPERT BABY SAFETY, INC. | 129 Third Street, Mineola, New York 11501 | 2016-04-15 |
| RASSLEBOX, INC. | 129 Third Street, Mineola, New York 11501 | 2015-02-03 |
| NORTHWESTERN CONSULTANTS, INC. | 129 Third Street, Mineola, New York 11501 | 2014-10-17 |
| SURPLUS FUNDS, LLC | 129 Third Street, Mineola, New York 11501 | 2011-07-26 |
| NEVILLE WARWICK, LLC | 129 Third Street, Mineola, New York 11501 | 2010-07-30 |
| PIZZA TIMER KING, INC. | 129 Third Street, Mineola, New York 11501 | 2010-05-12 |
| KIMBERLY KEHOE LLC | 129 Third Street, Mineola, New York 11501 | 2009-06-22 |
| RAYMOND NARDO, P.C. | 129 Third Street, Mineola, New York 11501 | 2007-06-15 |
| ROBERT D. NEILL CONTRACTING, INC. | 129 Third Street, Suite E, Mineola, New York 11501 | 2007-02-28 |
| Business Role | Name | Address |
|---|---|---|
| Officer | JOHN E. LAWLOR, ESQ. | 129 Third Street, Mineola, New York 11501 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CENTER FOR PREVENTION OF ELDER FINANICAL FRAUD, INC. | 129 Third St., Mineola, New York 11501 | 2020-07-01 |
| AMPLE FUNDS, LLC | 129 Third Street, Mineola, New York 11501 | 2011-07-26 |
| NORTHWESTERN CONSULTANTS, INC. | 129 Third Street, Mineola, New York 11501 | 2014-10-17 |
| SURPLUS FUNDS, LLC | 129 Third Street, Mineola, New York 11501 | 2011-07-26 |
| KIMBERLY KEHOE LLC | 129 Third Street, Mineola, New York 11501 | 2009-06-22 |
| ROBERT D. NEILL CONTRACTING, INC. | 129 Third Street, Suite E, Mineola, New York 11501 | 2007-02-28 |
| ECLIPSE CONSTRUCTION SERVICES, INC. | 129 Third Street, Mineola, New York 11501 | 1999-11-03 |
Please comment or provide details below to improve the information on DISCRETIONARY FUNDS, 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.