TORINO USA, INC. (DOS ID 5464046) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is December 26, 2018.
| Entity Name | TORINO USA, INC. |
| Department of State (DOS) ID | 5464046 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2018-12-26 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NEW YORK |
| DOS Process Name | C/O WARSHAW BURSTEIN, LLP |
| DOS Process Address |
555 Fifth Avenue, 11th Floor New York New York 10017 |
| Street Address | 555 FIFTH AVENUE, 11TH FLOOR |
| City | NEW YORK |
| State | NEW YORK |
| Zip Code | 10017 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| COX HISTORIC HOLDINGS LLC | 555 Fifth Avenue, 11th Floor, New York, New York 10017 | 2015-10-20 |
| MORGAN GATSBY (USA) LIMITED | 555 Fifth Avenue, 11th Floor, Attn: Russell W. Rosen, Esq., New York, New York 10017 | 2018-03-06 |
| COX HISTORIC LOFTS LLC | 555 Fifth Avenue, 11th Floor, New York, New York 10017 | 2015-10-30 |
| COX HISTORIC LOFTS MANAGEMENT LLC | 555 Fifth Avenue, 11th Floor, New York, New York 10017 | 2015-10-19 |
| KRAZ FOUR LLC | 555 Fifth Avenue, 11th Floor, New York, New York 10017 | 2015-03-19 |
| INTERNATIONAL FOODIES LLC | 555 Fifth Avenue, 11th Floor, New York, New York 10017 | 2014-04-10 |
| KRAZ THREE LLC | 555 Fifth Avenue, 11th Floor, New York, New York 10017 | 2013-01-23 |
| EKJ HOLDINGS, LLC | 555 Fifth Avenue, 11th Floor, New York, New York 10017 | 2008-07-02 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 40 BLEECKER 4D LLC | 11 East 44th Street, Suite 180, New York, New York 10017 | 2020-10-30 |
| BRIAN FARLEY MINISTRIES INCORPORATED | 205 E 42nd Street 13th Fl., New York, New York 10017 | 2020-10-30 |
| CH RECEIVABLES SPV SERIES MASTER FUND, LLC | 370 Lexington Ave, Suite 707, New York, New York 10017 | 2020-10-30 |
| CONSULTIVA WEALTH MANAGEMENT, CORP. | 575 5th Avenue, Suite 17-143, New York, New York 10017 | 2020-10-28 |
| ENCORE GENERAL CONTRACTORS LLC | 750 Third Avenue, 25th Floor, New York, New York 10017 | 2020-10-27 |
| COMFORT AND CHIC HOME LLC | 150 E 44th Street, 31d, New York, New York 10017 | 2020-10-26 |
| ECHO STREET CAPITAL SPV 2, LLC | 12 E. 49th Street, 44th Floor, Attention: Greg Poole, New York, New York 10017 | 2020-10-23 |
| MILANS CHESTNUT INC. | 240 E. 45th Street, New York, Connecticut 10017 | 2020-10-23 |
| CAPITAL AT RISK LLC | 666 Third Avenue, 23rd Fl., Attn: Daren S. Berger, Esq., New York, New York 10017 | 2020-10-22 |
| FRAC INTELLECTUAL PROPERTIES LLC | 210 E 47th St Apt 1d, New York, New York 10017 | 2020-10-22 |
| Business Role | Name | Address |
|---|---|---|
| Officer | C/O WARSHAW BURSTEIN, LLP | 555 Fifth Avenue, 11th Floor, New York, New York 10017 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BROODWORKS LLC | 575 Lexington Avenue, 7th Fl, Attn: Kyle A. Taylor, Esq., New York, New York 10022 | 2020-02-21 |
| MODERN SPACES LOVE YOUR PLACE LLC | 575 Lexington Ave., 7th Fl., New York, New York 10022 | 2019-09-09 |
| LB/WMD HOLDINGS LLC | 555 Fifth Avenue, 11th Floor, New York, New York 10017 | 2018-10-03 |
| BAM BAM BOWLS LLC | 555 Fifth Avenue, 11th Floor, New York, New York 10017 | 2018-08-01 |
| BONAP GROUP LLC | 555 Fifth Avenue, 11th Floor, New York, New York 10017 | 2017-03-17 |
| HOLDER PLACE LLC | 555 Fifth Avenue, 11th Floor, New York, New York 10017 | 2016-02-16 |
| YE OLDE 'BINO, LLC | 555 Fifth Avenue, New York, New York 10014 | 2015-06-25 |
| HONORS BRIDGE LLC | 555 Fifth Avenue, 11th Floor, New York, New York 10017 | 2014-08-26 |
| DMH CONTRACTING LLC | 575 Lexington Avenue, 7th Fl, Attn: Russell W. Rosen, Esq., New York, New York 10022 | 2020-06-09 |
| KAIKOO LLC | 575 Lexington Avenue, 7th Fl, New York, New York 10022 | 2020-02-03 |
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| 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.