TRANSACTION REPORTING SYSTEM, LLC (DOS ID 4562163) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is April 15, 2014.
| Entity Name | TRANSACTION REPORTING SYSTEM, LLC |
| Department of State (DOS) ID | 4562163 |
| Jurisdiction | DELAWARE |
| Initial DOS Filing Date | 2014-04-15 |
| Entity Type | FOREIGN LIMITED LIABILITY COMPANY |
| County | NEW YORK |
| DOS Process Name | TRANSACTION REPORTING SYSTEM, LLC |
| DOS Process Address |
519 8th Avenue, 11th Floor New York New York 10018 |
| Registered Agent Name | DANIEL SMITH |
| Registered Agent Address |
519 8th Avenue, 11th Floor New York New York 10018 |
| Street Address | 519 8TH AVENUE, 11TH FLOOR |
| City | NEW YORK |
| State | NEW YORK |
| Zip Code | 10018 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BUSINESS CREDIT HOLDINGS LLC | 519 8th Avenue, 11th Floor, New York, New York 10018 | 2015-09-29 |
| FORA FINANCIAL SERVICING LLC | 519 8th Avenue, 11th Floor, New York, New York 10018 | 2019-10-15 |
| FORA FINANCIAL BUSINESS LOANS LLC | 519 8th Avenue, 11th Floor, New York, New York 10018 | 2018-07-16 |
| FORA FINANCIAL LLC | 519 8th Avenue, 11th Floor, New York, New York 10018 | 2008-06-16 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ZHONGKE SCIENTIFIC AND TECHNICAL CO., INC | 1410 Boardway Rm 3288, New York, New York 10018 | 2020-10-30 |
| HL DEVELOPMENT INC. | 1384 Broadway, Ste. 402, New York, New York 10018 | 2020-10-30 |
| MK ART FUND LLC | 321 W 37th St., Apt. 6h, New York, New York 10018 | 2020-10-29 |
| 4A42 ALLEN LLC | 1375 Broadway, 23rd Floor, New York, New York 10018 | 2020-10-28 |
| CESAR APPAREL CORP | 144 West 37th St Suite 3a, New York, New York 10018 | 2020-10-28 |
| CITY CONVENIENCE CORP | 314 W 39th St, New York, New York 10018 | 2020-10-28 |
| LALILO, INC. | 121w 36th Street, #237, New York, New York 10018 | 2020-10-28 |
| AP FASHION NY INC. | 270 W 39th Street, 6 Floor, New York, New York 10018 | 2020-10-26 |
| CHARGENOW NYC LLC | 148 W 37th Street, Floor 10, New York, New York 10018 | 2020-10-26 |
| ESSEXX COLLECTION LLC | 1441 Broadway, Suite# 6127, New York, New York 10018 | 2020-10-26 |
| Business Role | Name | Address |
|---|---|---|
| Registered Agent | DANIEL SMITH | 519 8th Avenue, 11th Floor, New York, New York 10018 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| DANIEL J. SMITH, CEM, LEED AP, LLC | 100 Fairview Avenue, Kingston, New York 12401 | 2019-09-06 |
| NEW WAVE DEVELOPMENT LLC | 82 Nassau St., #804, New York, New York 10038 | 2019-06-05 |
| CENTRAL NEW YORK RENOVATIONS, INC. | 8019 Thurston Dr, Cicero, New York 13039 | 2018-05-07 |
| AL-DAN SUPPLY, LLC | 219 1st Street, Liverpool, New York 13088 | 2017-01-30 |
| EVENT OUTSOURCE GROUP LLC | 46 Deer St, Wyandanch, New York 11798 | 2016-06-20 |
| FORA FINANCIAL ADVANCE LLC | 519 8th Avenue 11th Floor, New York, New York 10018 | 2009-05-29 |
| ARBOR VALLEY FLOORING, INC. | 25 Morningside Drive, Salamanca, New York 14779 | 2007-05-14 |
| TRAILMARK PROPERTIES LLC | Po Box 1278, Lake Placid, New York 12946 | 2006-11-20 |
| DAN'S ORNAMENTAL IRON WORK'S INC. | 1165-b Montauk Hwy, East Patchogue, New York 11772 | 2000-03-31 |
| DAN SMITH LTD. | 1256 Adee Avenue, Bronx, New York 10469 | 1993-03-17 |
Please comment or provide details below to improve the information on TRANSACTION REPORTING SYSTEM, 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.