BANCO DE LEON INC (DOS ID 5242601) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is November 30, 2017. The corporate CEO is MENDEL J FRIED.
| Entity Name | BANCO DE LEON INC |
| Department of State (DOS) ID | 5242601 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2017-11-30 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | KINGS |
| DOS Process Name | MENDEL FRIED |
| DOS Process Address |
734 W Broadway Woodmere New York 11598 |
| CEO Name | MENDEL J FRIED |
| CEO Address |
734 W Broadway Woodmere New York 11598 |
| Location Name | BANCO DE LEON INC |
| Location Address |
689 E 7th Street Brooklyn New York 11218 |
| Street Address | 734 W BROADWAY |
| City | WOODMERE |
| State | NEW YORK |
| Zip Code | 11598 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| GFY CAP LLC | 734 W Broadway, Woodmere, New York 11598 | 2020-01-08 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CEDARWOOD ACQUISITIONS LLC | 1010 Broadway Suite A, Woodmere, New York 11598 | 2020-10-30 |
| ABEK INVESTORS LLC | 649 Derby Avenue, Woodmere, New York 11598 | 2020-10-29 |
| ALLAN SHANIN DDS PLLC | 1068 Highland Place, Woodmere, New York 11598 | 2020-10-29 |
| AVID HOMES INC. | 588 Barnard Ave., Woodmere, New York 11598 | 2020-10-29 |
| 860 POND PARTNERS, LLC | 860 Pond Lane, Woodmere, New York 11598 | 2020-10-27 |
| CHEF STACY'S CATERING LLC | 941 Midway, Woodmere, New York 11598 | 2020-10-27 |
| EAST GRAHAM LLC | 15 Elm Street, Woodmere, New York 11598 | 2020-10-26 |
| AGGCP LLC | 839 Lowell Street, Woodmere, New York 11598 | 2020-10-26 |
| SOCK DRAWER INC. | 1073 Fordham Lane, Woodmere, New York 11598 | 2020-10-23 |
| 726 BRONX LLC | 66 Neptune Avenue, Woodmere, New York 11598 | 2020-10-22 |
| Business Role | Name | Address |
|---|---|---|
| CEO | MENDEL J FRIED | 734 W Broadway, Woodmere, New York 11598 |
Please comment or provide details below to improve the information on BANCO DE LEON 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.