BANCREDITO CAPITAL GROUP, INC. (DOS ID 4884276) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is January 22, 2016. The corporate CEO is GERMAN RIVERO-ZERPA.
| Entity Name | BANCREDITO CAPITAL GROUP, INC. |
| Department of State (DOS) ID | 4884276 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2016-01-22 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NEW YORK |
| DOS Process Name | CORPORATION SERVICE COMPANY |
| DOS Process Address |
80 State St. Albany New York 12207 |
| CEO Name | GERMAN RIVERO-ZERPA |
| CEO Address |
1600 Ponce De Leon Blvd Suite 1101 Coral Gables Florida 33134 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
80 State St. Albany New York 12207 |
| Location Name | BANCREDITO CAPITAL GROUP, INC. |
| Location Address |
1600 Ponce De Leon Blvd Suite 1101 Coral Gables Florida 33134 |
| Street Address | 80 STATE ST. |
| City | ALBANY |
| State | NEW YORK |
| Zip Code | 12207 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 1008 SPRINGS FIREPLACE ROAD LLC | 80 State St., Albany, New York 12207 | 2020-08-27 |
| ADJFAM NYC II LLC | 80 State St., Albany, New York 12207 | 2020-10-29 |
| FEDLAND, LLC | 80 State St., Albany, New York 12207 | 2020-10-29 |
| MPQ 1377 SIXTH AVENUE, LLC | 80 State St., Albany, New York 12207 | 2020-10-29 |
| MPQ 1400 BROADWAY, LLC | 80 State St., Albany, New York 12207 | 2020-10-29 |
| MPQ 1800 BROADWAY, LLC | 80 State St., Albany, New York 12207 | 2020-10-29 |
| MPQ 339 SEVENTH AVENUE, LLC | 80 State St., Albany, New York 12207 | 2020-10-29 |
| MPQ 370 LEXINGTON, LLC | 80 State St., Albany, New York 12207 | 2020-10-29 |
| MPQ 921 BROADWAY, LLC | 80 State St., Albany, New York 12207 | 2020-10-29 |
| MPQ BRONX COMMISSARY, LLC | 80 State St., Albany, New York 12207 | 2020-10-29 |
| Business Role | Name | Address |
|---|---|---|
| CEO | GERMAN RIVERO-ZERPA | 1600 Ponce De Leon Blvd, Suite 1101, Coral Gables, Florida 33134 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BANZERCA & COMPANY, INC. | 80 State St., Apt. 47n, Albany, New York 12207 | 2017-05-24 |
| TRANSBAN FINANCIAL GROUP CORP | 80 State Street, Albany, New York 12207-2543 | 2017-03-23 |
| HELVETICA CAPITAL MARKETS, INC | 80 State St., Albany, New York 12207 | 2016-10-07 |
| BANCREDITO MOBILE SERVICES INC | 80 State St., Albany, New York 12207 | 2016-05-19 |
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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.