USPAP COMPLIANCE REGULATORY INVESTIGATIVE SERVICES, INC. (DOS ID 4561915) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is April 15, 2014.
| Entity Name | USPAP COMPLIANCE REGULATORY INVESTIGATIVE SERVICES, INC. |
| Department of State (DOS) ID | 4561915 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2014-04-15 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | BRONX |
| DOS Process Name | USPAP COMPLIANCE REGULATORY INVESTIGATIVE SERVICES, INC. |
| DOS Process Address |
1803 Radcliff Avenue Bronx New York 10462 |
| Registered Agent Name | RICHARD GRECO |
| Registered Agent Address |
1803 Radcliff Avenue Bronx New York 10462 |
| Street Address | 1803 RADCLIFF AVENUE |
| City | BRONX |
| State | NEW YORK |
| Zip Code | 10462 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| RICHARD GRECO APPRAISALS, INC. | 1803 Radcliff Avenue, Bronx, New York 10462 | 2011-08-31 |
| SECOND OPINION APPRAISAL GROUP, INC. | 1803 Radcliff Avenue, Bronx, New York 10462 | 2004-08-17 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| GOTHAM PRODUCTS LLC | 1605 Metropolitan Avenue, Apt, Bronx, New York 10462 | 2020-10-30 |
| MELANIN MAXI LLC | 2138 Wallace Ave Apt 261, Bronx, New York 10462 | 2020-10-30 |
| TAYLORED MADE MANAGEMENT, LLC | 1451 West Avenue Ste 70-13, Bronx, New York 10462 | 2020-10-29 |
| XHEJN CONSTRUCTION INC | 1838 Victor Street Apt 1 B, Bronx, New York 10462 | 2020-10-28 |
| BANGLA HUT LLC | 2341 Powell Avenue, 2nd Floor, Bronx, New York 10462 | 2020-10-28 |
| MDA CONTRACTING LLC | 1826 Barnes Ave., Apt B, Bronx, New York 10462 | 2020-10-28 |
| BALQIS JEWELRY INC | 1735b White Plains Rd, Bronx, New York 10462 | 2020-10-27 |
| DREAM PROJECTS BY KORTE DESIGN LLC | 1066 Zerega Avenue, Bronx, New York 10462 | 2020-10-27 |
| STALLION LUSH LLC | Po Box 622426, Bronx, New York 10462 | 2020-10-26 |
| IVAN ANDRE TORRES NYC INC | 5959 Broadway Apt 512, Bronx, New York 10462 | 2020-10-26 |
| Business Role | Name | Address |
|---|---|---|
| Registered Agent | RICHARD GRECO | 1803 Radcliff Avenue, Bronx, New York 10462 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| RICHARD GRECO APPRAISALS, INC. | 1803 Radcliff Avenue, Bronx, New York 10462 | 2011-08-31 |
| DMRP, LLC | 100 Fish Hollow Road, North Creek, New York 12853 | 2008-02-25 |
| APOLLO GROUP BUSINESS STRATEGIES, LLC | 897 Second Avenue, Franklyn Square, New York 11010 | 2006-05-24 |
| GRECO PHYSICAL THERAPY & SPORTS PERFORMANCE, PLLC | 247 Third Street, St James, New York 11780 | 2003-06-19 |
| PEARL RIVER HOME IMPROVEMENT, INC. | 2 Charles St, Apt 2, Nyack, New York 10960 | 2001-03-05 |
| FILANGIERI ADVISORY CORPORATION | 28 Liberty St., New York, New York 10005 | 2006-11-22 |
| SECOND OPINION APPRAISAL GROUP, INC. | 1803 Radcliff Avenue, Bronx, New York 10462 | 2004-08-17 |
| MAJO AUTOMOTIVE INDUSTRIES, INC. | 918 Utica Ave., Brooklyn, New York 11203 | 1981-02-10 |
| PENN MOTORS SALES AND SERVICE LTD. | 1118 Pennsylvania Ave, Brooklyn, New York 11207 | 1971-07-09 |
Please comment or provide details below to improve the information on USPAP COMPLIANCE REGULATORY INVESTIGATIVE SERVICES, INC..
| 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.