GROUP-IB USA LLC (DOS ID 5150117) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is June 7, 2017.
| Entity Name | GROUP-IB USA LLC |
| Department of State (DOS) ID | 5150117 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2017-06-07 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | ROCKLAND |
| DOS Process Name | VCORP SERVICES, LLC |
| DOS Process Address |
25 Robert Pitt Drive, Ste. 204 Monsey New York 10952 |
| Street Address | 25 ROBERT PITT DRIVE, STE. 204 |
| City | MONSEY |
| State | NEW YORK |
| Zip Code | 10952 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 315 GATES 2D LLC | 25 Robert Pitt Drive, Ste. 204, Monsey, New York 10952 | 2011-11-23 |
| KNOPP BIOSCIENCES SERVICES INC. | 25 Robert Pitt Drive, Ste. 204, Monsey, New York 10952 | 2020-10-05 |
| SYGNIA INC. | 25 Robert Pitt Drive, Ste. 204, Monsey, New York 10952 | 2018-08-13 |
| E 115 HARLEM L.P. | 25 Robert Pitt Drive, Ste. 204, Monsey, New York 10952 | 2017-08-23 |
| AMERITEL OF STAMFORD LLC | 25 Robert Pitt Drive, Ste. 204, Monsey, New York 10952 | 2017-03-15 |
| TMSCOA, LLC | 25 Robert Pitt Drive, Ste. 204, Monsey, New York 08628 | 2017-03-10 |
| XCEED (2007) INC. | 25 Robert Pitt Drive, Ste. 204, Monsey, New York 10952 | 2016-12-02 |
| HESTER DEVELOPMENT CORP | 25 Robert Pitt Drive, Ste. 204, Monsey, New York 10952 | 2014-12-10 |
| COMMUNITY CENTRE BNOS YESHURIN INC. | 25 Robert Pitt Drive, Ste. 204, Monsey, New York 10952 | 2014-07-31 |
| RCB EQUITIES #3, LLC | 25 Robert Pitt Drive, Ste. 204, Monsey, New York 10952 | 2013-07-25 |
| Business Role | Name | Address |
|---|---|---|
| Officer | VCORP SERVICES, LLC | 25 Robert Pitt Drive, Ste. 204, Monsey, New York 10952 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 951-BROADWAY BUSHWICK BUILDERS SPONSOR LLC | 1013 Centre Blvd, Suite 403-b, Wilmington, Delaware 19805 | 2019-08-07 |
| 282 NEVINS PREF, LLC | 63 Brevoort Lane, Rye, New York 10580 | 2018-12-19 |
| ALL CLEARED CUSTOMS BROKERAGE, LLC | 24 Merry Ln, Westbury, New York 11590 | 2018-05-29 |
| 571 ACAD STREET 1D LLC | 571 Academy Street 1d, New York, New York 10034 | 2018-01-02 |
| ATLAS CLIENT SERVICES, LLC | 115 Lawrence Bell Drive, Amherst, New York 14221 | 2017-11-15 |
| CRYOFUEL LLC | 1013 Centre Road Suite 403-b, Wilmington, Delaware 19805 | 2017-04-04 |
| HELLO SITTER LLC | 1013 Centre Road Suite 403-b, Wilmington, New Castle, Delaware 19805 | 2017-03-22 |
| TSTY INVESTOR LLC | P.o. Box 1795, Manhattanville Stat., New York 10027 | 2015-10-20 |
| UPPER-MANHATTAN CBD FUND LLC | Po Box 1795, Manhattanville Stat., New York 10027 | 2015-10-16 |
| PROLIFOGY INC. | 67 Burnside Ave, East Hartford, Connecticut 06108-3408 | 2013-05-06 |
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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.