TCB EQUITIES LTD. (DOS ID 4760754) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is May 19, 2015.
| Entity Name | TCB EQUITIES LTD. |
| Department of State (DOS) ID | 4760754 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2015-05-19 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NASSAU |
| DOS Process Name | THOMAS J. CONNOLLY |
| DOS Process Address |
37 Donald Street East Williston New York 11530 |
| Street Address | 37 DONALD STREET |
| City | EAST WILLISTON |
| State | NEW YORK |
| Zip Code | 11530 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BBC PROPERTIES, LLC | 37 Donald Street, East Williston, New York 11596 | 2013-02-20 |
| TCB EQUITIES II, LTD. | 37 Donald Street, East Williston, New York 11596 | 2016-03-21 |
| KRAMERICA PROPERTIES, LLC | 37 Donald Street, East Williston, New York 11596 | 2013-02-20 |
| VANDALAY PROPERTIES 3, LLC | 37 Donald Street, East Williston, New York 11596 | 2013-02-20 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MARTENS EQUINE LLC | 69 Washington Ave, Garden City, New York 11530 | 2020-10-29 |
| 1132 STATE ROUTE 52, LLC | 41 Clinton Road, Garden City, New York 11530 | 2020-10-27 |
| MULBERRY MANAGEMENT SERVICES LLC | 88 Mulberry Ave, Garden City, New York 11530 | 2020-10-27 |
| SAJOCO INC | 815 Mitchel Field Way, Garden City, New York 11530 | 2020-10-26 |
| CDB CONSULTING INC. | 19 Franklin Ct East, Garden City, New York 11530 | 2020-10-26 |
| CICERON LLC | 146 Covert Ave., Apt. H2, Stewart Manor, New York 11530 | 2020-10-26 |
| TESI CONSULTING LLC | 144 Cambridge Avenue, Garden City, New York 11530 | 2020-10-23 |
| THE POSH PINK PAGODA, LLC | 25 Prospect Avenue, Garden City, New York 11530 | 2020-10-23 |
| STUDYX LLC | 53 Russell Road, Garden City, New York 11530 | 2020-10-23 |
| HQ HOME NY LLC | 1225 Franklin Ave #325, Garden City, New York 11530 | 2020-10-23 |
| Business Role | Name | Address |
|---|---|---|
| Officer | THOMAS J. CONNOLLY | 37 Donald Street, East Williston, New York 11530 |
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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.