TEFFRA HOLDINGS CUSTODIAN FBO THEODORE F. FRASER III IRA LLC (DOS ID 5349949) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is May 30, 2018.
| Entity Name | TEFFRA HOLDINGS CUSTODIAN FBO THEODORE F. FRASER III IRA LLC |
| Department of State (DOS) ID | 5349949 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2018-05-30 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | QUEENS |
| DOS Process Name | TEFFRA HOLDINGS CUSTODIAN FBO THEODORE F. FRASER III IRA LLC |
| DOS Process Address |
P.o. Box 301206 Jamaica New York 11430 |
| Street Address | P.O. BOX 301206 |
| City | JAMAICA |
| State | NEW YORK |
| Zip Code | 11430 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| C T CAPITAL FOUNDERS, LLC | P.o. Box 301206, Jamaica, New York 11430 | 2016-05-23 |
| FRASNJOHN SECURITIES LIMITED LIABILITY COMPANY | P.o. Box 301206, Jamaica, New York 11420 | 2012-04-04 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| POSHAK COUTURE BY PALAK AND MANNU INC | 120-02 Linden Blvd, S Ozone Park, New York 11430 | 2020-09-09 |
| FAFALUX GLOBAL LOGISTICS CO., LTD | Cargo Terminal 86, Cargo Plaza, Jfk International Airport, Jamaica, New York 11430 | 2020-08-06 |
| PRECISION SAFETY CONSULTING LLC | P.o. Box 301241, Jamaica, New York 11430 | 2020-06-05 |
| ARIONA'S HEART LLC | 250 N. Boundary Rd Unit 300345, Jamaica, New York 11430 | 2020-05-05 |
| TROPIC TONE LLC | P.o. Box 301243, Jamaica, New York 11430 | 2020-04-13 |
| SUZHOU BEARING FACTORY CO., LTD | Bldg 9, Rm 278, North Service Road, Jamaica, New York 11430 | 2020-01-10 |
| RISING PHOENIX FOUNDATION, INC. | Po Box 300387, Jamaica, New York 11430 | 2019-12-04 |
| SWIFT SPORTS CLUB & ENTERTAINMENT INC | Po Box 3010 26, Jamaica, New York 11430 | 2019-08-23 |
| THE NATIONAL ASSOCIATION OF AFRICAN AMERICAN REALTORS INC. | 1226 Franklin Avenue, Ste. 325, Garden City, New York 11430 | 2019-03-29 |
| PAYTON & PAYTON ASSOCIATES LLC | Po Box 300281, Jamaica, New York 11430 | 2019-03-25 |
| Business Role | Name | Address |
|---|
Please comment or provide details below to improve the information on TEFFRA HOLDINGS CUSTODIAN FBO THEODORE F. FRASER III IRA LLC.
| 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.