AAA ASSETS USA INC (DOS ID 5031725) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is November 1, 2016.
| Entity Name | AAA ASSETS USA INC |
| Department of State (DOS) ID | 5031725 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2016-11-01 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NASSAU |
| DOS Process Name | AAA ASSETS USA INC |
| DOS Process Address |
1040 Cherry Lane Floral Park New York 11001 |
| Registered Agent Name | MOHAMMED ALI |
| Registered Agent Address |
1040 Cherry Lane Floral Park New York 11001 |
| Street Address | 1040 CHERRY LANE |
| City | FLORAL PARK |
| State | NEW YORK |
| Zip Code | 11001 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| NEEL KANTH USA, INC. | 1040 Cherry Lane, Floral Park, New York 11001 | 2004-07-16 |
| SUB OWNERS OF NASSAU COUNTY CORP. | 1040 Cherry Lane, Floral Park, New York 11001 | 2003-09-03 |
| PRAYOSHA MANAGEMENT LLC | 1040 Cherry Lane, Floral Park, New York 11001 | 2003-08-22 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 3I SOLUTIONS INC | 84-24 260th Street, Floral Park, New York 11001 | 2020-10-30 |
| JERICHO HOLDINGS GROUP INC | 299 Jericho Turnpike, Floral Park, New York 11001 | 2020-10-30 |
| PARABELLUM LLC | 227 Raff Avenue, Floral Park, New York 11001 | 2020-10-28 |
| PLACES TO DREAM LLC | 69 Orchid Street, Floral Park, New York 11001 | 2020-10-28 |
| THIRD SPACE DESIGN LLC | 201 Tulip Ave., Floral Park, New York 11001 | 2020-10-27 |
| JIMBO&SONS LLC | 356 Louis Avenue, Floral Park, New York 11001 | 2020-10-27 |
| BRAR BUILDERS INC | 261-16 86th Avenue, Floral Park, New York 11001 | 2020-10-23 |
| SIMPLICITY INTERNATIONAL STORE, LLC | 66 Tulip Ave, Apt 7d, Floral Park, New York 11001 | 2020-10-21 |
| EXQUISITE LUXURY BOUTIQUE LLC | 325 Louis Ave, Floral Park, New York 11001 | 2020-10-20 |
| RYAN BUILDERS GROUP INC | 503 Tulip Avenue, Floral Park, New York 11001 | 2020-10-19 |
| Business Role | Name | Address |
|---|---|---|
| Registered Agent | MOHAMMED ALI | 1040 Cherry Lane, Floral Park, New York 11001 |
| Entity Name | Office Address | Start Date |
|---|---|---|
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| JAGOBD MEDIA INC. | 544 Taylor Avenue, Bronx, New York 10473 | 2018-12-06 |
| SCS ALI INC. | 14403 87th Ave, Jamaica, New York 11435 | 2018-04-25 |
| GOLD SPIRAL CONSTRUCTION, INC. | 7 Clove Way, Staten Island, New York 10301 | 2016-11-22 |
| VILLAGE 11427 CORP | 89-15 198th Street, Hollis, New York 11423 | 2016-09-06 |
| BEYOND RETAIL INC | 2202 Manning St, Bronx, New York 10462 | 2015-02-18 |
| STAR PRO INC. | 708 Middle Country Road, Selden, New York 11784 | 2014-10-20 |
| BEST HEALTHY WAYS INCORPORATED | 57 37 Arverne Blvd, Arverne, New York 11692 | 2013-04-24 |
| MOE MINUTES, INC. | 35-43 84th Street Apt 325, Jackson Heights, New York 11372 | 2013-04-10 |
Please comment or provide details below to improve the information on AAA ASSETS USA 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.