K.B. MONEY TRANSFER CORP. (DOS ID 4347688) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is January 17, 2013.
| Entity Name | K.B. MONEY TRANSFER CORP. |
| Department of State (DOS) ID | 4347688 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2013-01-17 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NASSAU |
| DOS Process Name | LUIS DIAZ HERNANDEZ |
| DOS Process Address |
485 Hempstead Turnpike Elmont New York 11003 |
| Street Address | 485 HEMPSTEAD TURNPIKE |
| City | ELMONT |
| State | NEW YORK |
| Zip Code | 11003 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| LEAP FROG REALTY PLUS CORP. | 485 Hempstead Turnpike, Elmont, New York 11003 | 2012-03-21 |
| NEXT STEP HOSIERY INC | 485 Hempstead Turnpike, Elmont, New York 11103 | 2015-05-01 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SD HEALTHWAYS LLC | 22 Barbara Street, Elmont, New York 11003 | 2020-10-30 |
| SOLID GOLD SEASIDE INC. | 253 Meacham Ave., Elmont, New York 11003 | 2020-10-30 |
| OZIASJEWEL1 LLC | 23841 116th Rd., Elmont, New York 11003 | 2020-10-30 |
| HOME TECHS TO GO LLC | 221 Jacob St, Elmont, New York 11003 | 2020-10-30 |
| EBI ENTERPRISES INC | 46 Marguerite Ave, Elmont, New York 11003 | 2020-10-30 |
| WE MAID IT CORP. | 1339 F St, Elmont, New York 11003 | 2020-10-30 |
| FANBOY FIGHTER LLC | 212 Randall Avenue, Elmont, New York 11003 | 2020-10-29 |
| TRANSMEDIC GROUP, INC. | 1384 Star Ave, Elmont, New York 11003 | 2020-10-28 |
| KREATIVE KYMONA, LLC | 190 Franklin Street, Elmont, New York 11003 | 2020-10-28 |
| 22 HORTON ROAD CORP | 116 Covert Ave, Elmont, New York 11003 | 2020-10-28 |
| Business Role | Name | Address |
|---|---|---|
| Officer | LUIS DIAZ HERNANDEZ | 485 Hempstead Turnpike, Elmont, New York 11003 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| K B CARGO CORP | 315 Nassau Road, Roosevelt, New York 11575 | 2019-09-13 |
| KB DELI RESTAURANT CORP. | 315 Nassau Road, Roosevelt, New York 11575 | 2013-12-03 |
| KB DELI GROCERY II CORP. | 489 Hempstead Turnpike, Elmont, New York 11003 | 2011-03-28 |
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| 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.