LATIN MONEY TRANSFER INC. (DOS ID 4432165) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is July 17, 2013.
| Entity Name | LATIN MONEY TRANSFER INC. |
| Department of State (DOS) ID | 4432165 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2013-07-17 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | SUFFOLK |
| DOS Process Name | LATIN MONEY TRANSFER INC. |
| DOS Process Address |
262 Hampton Road Southampton New York 11968 |
| Street Address | 262 HAMPTON ROAD |
| City | SOUTHAMPTON |
| State | NEW YORK |
| Zip Code | 11968 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| G & J LA TIENDITA LATINA CORP. | 262 Hampton Road, Southampton, New York 11968 | 2015-03-02 |
| MUNDO LATINO GROCERY CORP | 262 Hampton Road, Southampton, New York 11968 | 2016-01-05 |
| LA TIENDITA GROCERY CORP | 262 Hampton Road, Southampton, New York 11968 | 2015-08-06 |
| LA TIENDITA LATINA CORP. | 262 Hampton Road, Southampton, New York 11968 | 2011-02-22 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ELLE MARA SAGAPONACK HOLDINGS II, LLC | 235 Hampton Road, South Hampton, New York 11968 | 2020-10-30 |
| 60 OAKLAND DR W, LLC | 50 Hill St Ste 246, Southampton, New York 11968 | 2020-10-26 |
| AGP FARYMANN INC | 52 Longview Road, Southampton, New York 11968 | 2020-10-20 |
| SHOJI 363 WAINSCOTT HARBOR RD LLC | 50 Hill Street, #504, Southhampton, New York 11968 | 2020-10-16 |
| BULLS HEAD LANDSCAPING, LLC | 64 Sebonac Inlet Rd., Southampton, New York 11968 | 2020-10-16 |
| JIMENEZ GAVILANES, LLC | 31 North Sea Mecox Road, Southampton, New York 11968 | 2020-10-15 |
| TURQUOISE PROPERTY SERVICES INC | 61 Ocean View Pkwy, Southampton, New York 11968 | 2020-10-15 |
| PRETTY SMART SPACES LLC | 794 Hill St, Southampton, New York 11968 | 2020-10-14 |
| REPUBLIK MARKETING INC | 1597 Noyack Road, Southampton, New York 11968 | 2020-10-14 |
| SUPPLY CLOSET LLC | 63 Sebonac Road, Southampton, New York 11968 | 2020-10-14 |
| Business Role | Name | Address |
|---|
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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.