440 2012 LLC (DOS ID 4294086) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is September 11, 2012.
| Entity Name | 440 2012 LLC |
| Department of State (DOS) ID | 4294086 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2012-09-11 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | NASSAU |
| DOS Process Name | UZI EVRON |
| DOS Process Address |
Orion Investment Group LLC 21 Crampton Avenue Great Neck New York 11023 |
| Street Address |
ORION INVESTMENT GROUP LLC 21 CRAMPTON AVENUE |
| City | GREAT NECK |
| State | NEW YORK |
| Zip Code | 11023 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 136 HOLDING LLC | Orion Investment Group LLC, 21 Crampton Avenue, Great Neck, New York 11023 | 2012-05-07 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| GEM MINT SPORTS CARDS LLC | P.o. Box 222156, Great Neck, New York 11023 | 2020-10-28 |
| AWKWARDELIA LLC | 72 Beach Rd, Great Neck, New York 11023 | 2020-10-28 |
| PURE RAW POWER LLC | 106 Oxford Blvd., Great Neck, New York 11023 | 2020-10-27 |
| HUNTS POINT CHEMISTS INC | 8 Brampton Lane, Great Neck, New York 11023 | 2020-10-26 |
| 190-11 HILLSIDE HOLDINGS LLC | Po Box 230419, Great Neck, New York 11023 | 2020-10-22 |
| 6913 185TH WINTER PARK LLC | 41 Strathmore Road, Great Neck, New York 11023 | 2020-10-14 |
| SINCLAIR CAPITAL VENTURES LLC | P.o. Box 23 4022, Great Neck, New York 11023 | 2020-10-13 |
| PALERMO GROUP CORP | Po Box 234174, Great Neck, New York 11023 | 2020-10-09 |
| KIMBERLY APARTMENTS MEXICO, LLC | 6 Surrey Lane, Great Neck, New York 11023 | 2020-10-06 |
| CAPITAL CASE FUNDING LLC | P.o. Box 234118, Great Neck, New York 11023 | 2020-10-05 |
| Business Role | Name | Address |
|---|---|---|
| Officer | UZI EVRON | Orion Investment Group LLC, 21 Crampton Avenue, Great Neck, New York 11023 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 136 HOLDING LLC | Orion Investment Group LLC, 21 Crampton Avenue, Great Neck, New York 11023 | 2012-05-07 |
| 109 REALTY (2010) LLC | Orion Investment Group LLC, Po Box 573, New York, New York 10030 | 2010-07-14 |
| 107 (167) REALTY LLC | P.o, Box 573, New York, New York 10030 | 2010-06-08 |
| 107 (160) REALTY LLC | Box 573, New York, New York 10030 | 2010-06-08 |
| 136 REALTY LLC | 118w 137th Street, Basmt Office, New York, New York 10030 | 2003-07-07 |
| 154 ST. HOLDING COMPANY LLC | P.o. Box 573, New York, New York 10030 | 2003-06-02 |
| 1 E. 124 STREET LLC | 21 Crampton Avenue, Great Neck, New York 11023 | 2003-05-14 |
| 135 E. 110 HOLDING COMPANY LLC | 21 Crampton Ave, Great Neck, New York 11023 | 2003-04-22 |
| AUAA 2013 LLC | P.o. Box 573, New York, New York 10030 | 2013-02-06 |
| ASTORIA BLVD 2012 LLC | Po Box 573, New York, New York 10030 | 2012-12-04 |
Please comment or provide details below to improve the information on 440 2012 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.