MALEH GROUP, LLC (DOS ID 4575128) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is May 9, 2014.
| Entity Name | MALEH GROUP, LLC |
| Department of State (DOS) ID | 4575128 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2014-05-09 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | KINGS |
| DOS Process Name | AARON MALEH |
| DOS Process Address |
2049 Homecrest Ave Brooklyn New York 11229 |
| Street Address | 2049 HOMECREST AVE |
| City | BROOKLYN |
| State | NEW YORK |
| Zip Code | 11229 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ASSURE DIRECT CAPITAL LLC | 2049 Homecrest Ave, Brooklyn, New York 11229 | 2018-07-05 |
| RM REALTY MANAGEMENT NY INC. | 2049 Homecrest Ave, Brooklyn, New York 11229 | 2020-08-04 |
| CREDIT RECOVERY USA LLC | 2049 Homecrest Ave, Brooklyn, New York 11229 | 2019-04-16 |
| BIG ALLEN LLC | 2049 Homecrest Ave, Brooklyn, New York 11229 | 2016-09-02 |
| AMZ DISTRIBUTIONS LLC | 2049 Homecrest Ave, Brooklyn, New York 11229 | 2015-04-06 |
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| VM VENTURE CAPITAL LLC | 2249 Ocean Ave, 4a, Brooklyn, New York 11229 | 2020-10-29 |
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| LIAT COHEN INC | 1837 E 21st St, Fl 2, Brooklyn, New York 11229 | 2020-10-28 |
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| 479 PUTNAM AVENUE LLC | 479 Putnam Avenue, Brooklyn, New York 11229 | 2020-10-27 |
| YUSUF ONE TRUCKING INC | 1829 E 14th St Ste D4, Brooklyn, New York 11229 | 2020-10-27 |
| Business Role | Name | Address |
|---|---|---|
| Officer | AARON MALEH | 2049 Homecrest Ave, Brooklyn, New York 11229 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ASSURE DIRECT CAPITAL LLC | 2049 Homecrest Ave, Brooklyn, New York 11229 | 2018-07-05 |
Please comment or provide details below to improve the information on MALEH GROUP, 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.