SHEFA DEVELOPMENT LLC (DOS ID 5402034) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is August 30, 2018.
| Entity Name | SHEFA DEVELOPMENT LLC |
| Department of State (DOS) ID | 5402034 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2018-08-30 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | NASSAU |
| DOS Process Name | LIRAN LAVI |
| DOS Process Address |
8 Orchard Street Great Neck New York 11023 |
| Street Address | 8 ORCHARD STREET |
| City | GREAT NECK |
| State | NEW YORK |
| Zip Code | 11023 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 144-12 166TH LLC | 8 Orchard Street, Great Neck, New York 11023 | 2017-02-27 |
| BELMONT EAST NY LLC | 8 Orchard Street, Great Neck, New York 11023 | 2020-02-12 |
| 145 DRIVE LLC | 8 Orchard Street, Great Neck, New York 11023 | 2020-01-03 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| GEM MINT SPORTS CARDS LLC | P.o. Box 222156, Great Neck, New York 11023 | 2020-10-28 |
| AWKWARDELIA LLC | 72 Beach Rd, Great Neck, New York 11023 | 2020-10-28 |
| PURE RAW POWER LLC | 106 Oxford Blvd., Great Neck, New York 11023 | 2020-10-27 |
| HUNTS POINT CHEMISTS INC | 8 Brampton Lane, Great Neck, New York 11023 | 2020-10-26 |
| 190-11 HILLSIDE HOLDINGS LLC | Po Box 230419, Great Neck, New York 11023 | 2020-10-22 |
| 6913 185TH WINTER PARK LLC | 41 Strathmore Road, Great Neck, New York 11023 | 2020-10-14 |
| SINCLAIR CAPITAL VENTURES LLC | P.o. Box 23 4022, Great Neck, New York 11023 | 2020-10-13 |
| PALERMO GROUP CORP | Po Box 234174, Great Neck, New York 11023 | 2020-10-09 |
| KIMBERLY APARTMENTS MEXICO, LLC | 6 Surrey Lane, Great Neck, New York 11023 | 2020-10-06 |
| CAPITAL CASE FUNDING LLC | P.o. Box 234118, Great Neck, New York 11023 | 2020-10-05 |
| Business Role | Name | Address |
|---|---|---|
| Officer | LIRAN LAVI | 8 Orchard Street, Great Neck, New York 11023 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| LAVI BAYIS LLC | 80 Orchard Street, Great Neck, New York 11023 | 2020-03-12 |
Please comment or provide details below to improve the information on SHEFA DEVELOPMENT 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.