TGM FUNDING LLC (DOS ID 5352344) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is June 4, 2018.
| Entity Name | TGM FUNDING LLC |
| Department of State (DOS) ID | 5352344 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2018-06-04 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | NASSAU |
| DOS Process Name | THOMAS MOSCHITTA |
| DOS Process Address |
138 Colonial Parkway Manhasset New York 11030 |
| Street Address | 138 COLONIAL PARKWAY |
| City | MANHASSET |
| State | NEW YORK |
| Zip Code | 11030 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 126 EQUITIES LLC | 138 Colonial Parkway, Manhasset, New York 11030 | 2017-12-06 |
| UNLIMITED HOME CAPITAL LLC | 138 Colonial Parkway, Manhasset, New York 11030 | 2019-02-08 |
| AMM MANAGEMENT LLC | 138 Colonial Parkway, Manhasset, New York 11030 | 2017-12-13 |
| CMA2 LLC | 138 Colonial Parkway, Manhasset, New York 11030 | 2017-12-13 |
| MAC1 EQUITIES LLC | 138 Colonial Parkway, Manhasset, New York 11030 | 2017-12-13 |
| NAU EQUITIES LLC | 138 Colonial Parkway, Manhasset, New York 11030 | 2017-12-13 |
| RE32 MANAGEMENT LLC | 138 Colonial Parkway, Manhasset, New York 11030 | 2017-12-13 |
| ZVA HOLDINGS LLC | 138 Colonial Parkway, Manhasset, New York 11030 | 2017-12-12 |
| 231 HOLDINGS LLC | 138 Colonial Parkway, Manhasset, New York 11030 | 2017-12-07 |
| 621 EQUITIES LLC | 138 Colonial Parkway, Manhasset, New York 11030 | 2017-12-07 |
| Business Role | Name | Address |
|---|---|---|
| Officer | THOMAS MOSCHITTA | 138 Colonial Parkway, Manhasset, New York 11030 |
Please comment or provide details below to improve the information on TGM FUNDING 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.