ABI CAPITAL HOLDINGS LLC (DOS ID 5552628) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is May 14, 2019.
| Entity Name | ABI CAPITAL HOLDINGS LLC |
| Department of State (DOS) ID | 5552628 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2019-05-14 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | NASSAU |
| DOS Process Name | INESHA JONEJA |
| DOS Process Address |
46 Hunt Dr Jericho New York 11753 |
| Street Address | 46 HUNT DR |
| City | JERICHO |
| State | NEW YORK |
| Zip Code | 11753 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 8668 MIDLAND, LLC | 46 Hunt Dr, Jericho, New York 11753 | 2020-09-18 |
| MI HOSPITALITY HOLDINGS, LLC | 46 Hunt Dr, Jericho, New York 11753 | 2020-07-20 |
| JS CAPITAL VENTURES INC | 46 Hunt Dr, Jericho, New York 11753 | 2019-11-12 |
| BICA VENTURES LLC | 46 Hunt Dr, Jericho, New York 11753 | 2019-05-14 |
| RIM EQUITIES, LLC | 46 Hunt Dr, Jericho, New York 11753 | 2019-01-09 |
| MHZ TRADERS INTERNATIONAL INC | 46 Hunt Dr, Jericho, New York 11753 | 2018-10-29 |
| MI CAPITAL HOLDINGS LLC | 46 Hunt Dr, Jericho, New York 11753 | 2018-09-20 |
| GOLD HAMMER CONSTRUCTION, LLC | 46 Hunt Dr, Jericho, New York 11753 | 2018-08-13 |
| HARMAN DEVELOPERS LLC | 46 Hunt Dr, Jericho, New York 11753 | 2017-11-01 |
| COUNTESS TRAVEL, INC. | 46 Hunt Dr, Jericho, New York 11753 | 1989-06-09 |
| Business Role | Name | Address |
|---|---|---|
| Officer | INESHA JONEJA | 46 Hunt Dr, Jericho, New York 11753 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MAANAH, LLC | 160 Foxwood Dr, Jericho, New York 11753 | 2016-05-17 |
| MI HOSPITALITY HOLDINGS, LLC | 46 Hunt Dr, Jericho, New York 11753 | 2020-07-20 |
| JS CAPITAL VENTURES INC | 46 Hunt Dr, Jericho, New York 11753 | 2019-11-12 |
| SINGH OIL CARLISLE, LLC | 14 Grace Drive, Old Westbury, New York 11568 | 2019-07-17 |
| SINGH OIL CHERRY HILL, LLC | 14 Grace Dr, Old Westbury, New York 11568 | 2019-07-17 |
| SINGH OIL WOODBURY HEIGHTS, LLC | 14 Grace Dr, Old Westbury, New York 11568 | 2019-07-17 |
| SINGH OIL CARNEYS POINT, LLC | 14 Grace Drive, Old Westbury, New York 11568 | 2019-07-12 |
| SINGH OIL MALVERNE, LLC | 14 Grace Dr, Old Westbury, New York 11568 | 2019-07-12 |
| SINGH OIL RUNNEMEDE, LLC | 14 Grace Dr, Old Westbury, New York 11568 | 2019-07-12 |
| SINGH OIL TURNERSVILLE, LLC | 14 Grace Dr, Old Westbury, New York 11568 | 2019-07-12 |
Please comment or provide details below to improve the information on ABI CAPITAL HOLDINGS 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.