DNE CAPITAL LLC (DOS ID 5437167) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is November 2, 2018.
| Entity Name | DNE CAPITAL LLC |
| Department of State (DOS) ID | 5437167 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2018-11-02 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | NASSAU |
| DOS Process Name | DNE CAPITAL LLC |
| DOS Process Address |
825 East Gate Boulevard Suite 210 Garden City New York 11530 |
| Registered Agent Name | ALEXANDER VALENCIA |
| Registered Agent Address |
825 East Gate Boulevard Suite 210 Garden City New York 11530 |
| Street Address |
825 EAST GATE BOULEVARD SUITE 210 |
| City | GARDEN CITY |
| State | NEW YORK |
| Zip Code | 11530 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 125 EAGLES LLC | 825 East Gate Boulevard, Garden City, New York 11530 | 2016-06-28 |
| 436OF, LLC | 825 East Gate Boulevard, Ste 308, Garden City, New York 11530 | 2020-02-21 |
| WAXMAN CAPITAL GROUP LLC | 825 East Gate Boulevard, Suite 210, Garden City, New York 11530 | 2019-07-30 |
| CAPITAL EMPIRE DEVELOPMENT LLC | 825 East Gate Boulevard, Suite 210, Garden City, New York 11530 | 2019-04-25 |
| FRT CAPITAL LLC | 825 East Gate Boulevard, Suite 210, Garden City, New York 11530 | 2018-11-07 |
| RWB CAPITAL LLC | 825 East Gate Boulevard, Suite 210, Garden City, New York 11530 | 2018-11-01 |
| ILML LLC | 825 East Gate Boulevard, Suite 210, Garden City, New York 11530 | 2018-09-14 |
| AREA DEVELOPMENT LLC | 825 East Gate Boulevard, Suite 210, Garden City, New York 11530 | 2018-07-09 |
| EFFECTIVE CAPITAL LLC | 825 East Gate Boulevard, Suite 210, Garden City, New York 11530 | 2018-07-09 |
| BAY SHORE HOLDINGS LLC | 825 East Gate Boulevard, Suite 210, Garden City, New York 11530 | 2018-05-15 |
| Business Role | Name | Address |
|---|---|---|
| Registered Agent | ALEXANDER VALENCIA | 825 East Gate Boulevard, Suite 210, Garden City, New York 11530 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 39 MARGARET DRIVE LLC | 825 East Gate Blvd Suite 210, Garden City, New York 11530 | 2020-01-09 |
| AGJM HOLDINGS LLC | 1000 Royal Court Unit 1215, New Hyde Park, New York 11040 | 2018-11-01 |
| MOUNTAIN HILL HOLDING INC | 350 Old Country Rd Ste 100, Garden City, New York 11530 | 2018-05-01 |
| ALLIED REAL ESTATE INVESTORS CORP. | 1900 Grand Ave., Ste. 101, Baldwin, New York 11510 | 2016-12-14 |
| WAXMAN CAPITAL GROUP LLC | 825 East Gate Boulevard, Suite 210, Garden City, New York 11530 | 2019-07-30 |
| FRT CAPITAL LLC | 825 East Gate Boulevard, Suite 210, Garden City, New York 11530 | 2018-11-07 |
| RWB CAPITAL LLC | 825 East Gate Boulevard, Suite 210, Garden City, New York 11530 | 2018-11-01 |
| ILML LLC | 825 East Gate Boulevard, Suite 210, Garden City, New York 11530 | 2018-09-14 |
| AREA DEVELOPMENT LLC | 825 East Gate Boulevard, Suite 210, Garden City, New York 11530 | 2018-07-09 |
| BAY SHORE HOLDINGS LLC | 825 East Gate Boulevard, Suite 210, Garden City, New York 11530 | 2018-05-15 |
Please comment or provide details below to improve the information on DNE CAPITAL 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.