TOSCANI & PEGION MANAGEMENT LLC (DOS ID 5618880) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is September 11, 2019.
| Entity Name | TOSCANI & PEGION MANAGEMENT LLC |
| Department of State (DOS) ID | 5618880 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2019-09-11 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | NASSAU |
| DOS Process Name | GLOBAL SETTLEMENT CORP |
| DOS Process Address |
1981 Marcus Avenue, Suite E117 Lake Success New York 11042 |
| Street Address | 1981 MARCUS AVENUE, SUITE E117 |
| City | LAKE SUCCESS |
| State | NEW YORK |
| Zip Code | 11042 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ALTAMONT PARTNERS LLC | 1981 Marcus Avenue, Suite E117, Lake Success, New York 11042 | 2017-08-04 |
| LAPKA LAW PLLC | 1981 Marcus Avenue, Suite E117, Lake Success, New York 11042 | 2020-08-17 |
| LLS NUMBER 1 LLC | 1981 Marcus Avenue, Suite E117, Lake Success, New York 11042 | 2018-07-18 |
| SINIS DEBT LLC | 1981 Marcus Avenue, Suite E117, Lake Success, New York 11042 | 2018-03-22 |
| BART ANDREW PITTARI, PLLC | 1981 Marcus Avenue, Suite E117, Lake Success, New York 11042 | 2018-03-06 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SHMUNI PRODUCTIONS LLC | 3000 Marcus Ave., Ste 1w6, Lake Success, New York 11042 | 2020-10-28 |
| 97 COOPERS FARM ROAD, LLC | 3000 Marcus Avenue, #3e6, Lake Success, New York 11042 | 2020-10-27 |
| 503 ROSLYN RD LLC | 169 Greenway W, New Hyde Park, New York 11042 | 2020-10-27 |
| CENTRALBE, LLC | P. O. Box 40169, Glen Oaks, New York 11042 | 2020-10-05 |
| GREENSPEC OCEANS, LLC | 3000 Marcus Ave., Ste. 1e5, Lake Success, New York 11042 | 2020-09-30 |
| ARDVAARK HOLDINGS LLC | 3000 Marcus Avenue, Suite 2w1, Lake Success, New York 11042 | 2020-09-24 |
| CARING FOR YOUR SOLUTIONS LLC | 1979 Marcus Ave., Ste.210, New Hyde Park, New York 11042 | 2020-09-21 |
| RKSRL, LLC | Attention: Patti Piccininni, 3 Dakota Drive, Suite 300, Lake Success, New York 11042 | 2020-09-15 |
| NEW YORK MEDICAL MONITORING, P.C. | 3 Dakota Drive, Suite 300, Lake Success, New York 11042 | 2020-09-09 |
| MELAN GLOBAL INC. | 3000 Marcus Ave., Suite 1w5, New Hyde Park, New York 11042 | 2020-08-31 |
| Business Role | Name | Address |
|---|---|---|
| Officer | GLOBAL SETTLEMENT CORP | 1981 Marcus Avenue, Suite E117, Lake Success, New York 11042 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 10 WEST END AVE APT 21B LLC | 875 Prospect Street, Suite 206, La Jolla, California 92037 | 2020-04-28 |
| RL PROPERTIES 426 LLC | 211 East 51st Street Apt. 8e, New York, New York 10022 | 2018-12-14 |
| SAUCHUK INDUSTRIES, LLC | 1981 Marcus Ave Ste E117, Lake Success, New York 11042 | 2017-01-04 |
| YSELL? HOLDINGS LLC | 525 Northern Blvd Suite 210, Great Neck, New York 11021 | 2016-03-17 |
| 261 NEWBURGH LLC | 1981 Marcus Avenue, Suite E117, Lake Success, New York 11042 | 2020-10-08 |
| HSBC NATIONAL NY, LLC | 1981 Marcus Avenue, Suite E117, Lake Success, New York 11042 | 2020-10-07 |
| 119 GRAMATAN OWNER, LLC | 1981 Marcus Avenue, Suite E117, Lake Success, New York 11042 | 2020-10-06 |
| 3 COURTNEY DRIVE LENDER LLC | 1981 Marcus Avenue, Suite E117, Lake Success, New York 11042 | 2020-09-28 |
| SAYFESPACE LLC | 1981 Marcus Avenue, Suite E117, Lake Success, New York 11042 | 2020-09-28 |
| 196-16 120TH AVE, LLC | 1981 Marcus Avenue, Suite E117, Lake Success, New York 11042 | 2020-09-08 |
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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.