GMI TRADING LLC (DOS ID 5713068) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is February 21, 2020.
| Entity Name | GMI TRADING LLC |
| Department of State (DOS) ID | 5713068 |
| Jurisdiction | DELAWARE |
| Initial DOS Filing Date | 2020-02-21 |
| Entity Type | FOREIGN LIMITED LIABILITY COMPANY |
| County | RICHMOND |
| DOS Process Name | GREGORY TOLSTON |
| DOS Process Address |
175 Lake Avenue Staten Island New York 10303 |
| Street Address | 175 LAKE AVENUE |
| City | STATEN ISLAND |
| State | NEW YORK |
| Zip Code | 10303 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 175 LAKE AVE LLC | 175 Lake Avenue, Staten Island, New York 10303 | 2011-02-09 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 291 LOCKMAN AVE LLC | 291 Lockman Ave, Staten Island, New York 10303 | 2020-10-29 |
| YELVERTON HOMES & CO. LLC | 215 Van Pelt Ave, Staten Island, New York 10303 | 2020-10-26 |
| DOMINIQUE ECOM STORE LLC | 381a Union Ave, Staten Island, New York 10303 | 2020-10-23 |
| 3 N TRADING LLC | 109 Amity Pl, Staten Island, New York 10303 | 2020-10-21 |
| MAXIMUM SECURITY SERVICES MS LLC | 78 Morningstar Rd, Staten Island, New York 10303 | 2020-10-19 |
| COACH 2 TEACHERS LLC | 334 Netherland Ave., Staten Island, New York 10303 | 2020-10-15 |
| R&J CONVENIENCE STORE LLC | 31 Gridley Ave., Staten Island, New York 10303 | 2020-10-14 |
| TRUZILLAH LLC | 85 Grandview Ave., Staten Island, New York 10303 | 2020-10-13 |
| FLAVORZ L.L.C. | 142 Brabant Street, Apt 1c, New York, New York 10303 | 2020-10-13 |
| GAZMEX LLC | 55 Continental Place, Staten Island, New York 10303 | 2020-10-13 |
| Business Role | Name | Address |
|---|---|---|
| Officer | GREGORY TOLSTON | 175 Lake Avenue, Staten Island, New York 10303 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ANKA CAPITAL LLC | 1601 Gravesend Neck Rd, Brooklyn, New York 11229 | 2013-02-12 |
| 3155 AMBOY, INC. | 130 Avenue P, Apt 5d, Brooklyn, New York 11204 | 2006-10-12 |
| 532 NEPTUNE AVENUE LLC | 626 Sheepshead Bay Rd, Suite 740, Brooklyn, New York 11224 | 2020-08-31 |
| 97-10 QUEENS BLVD CORP. | 97-10 Queens Blvd, Rego Park, New York 11374 | 2011-11-14 |
| ROYAL SEAFOOD BAZA, INC. | 160 East 84th Street, Ph D, New York, New York 10028 | 2002-02-05 |
| ROYAL SEAFOOD, INC. | 160 East 84th Street, Ph D, New York, New York 10028 | 2002-02-05 |
| ROYAL SEAFOOD MARKET, INC | 130 Avenue P, Apt 5d, Brooklyn, New York 11204 | 2000-09-01 |
Please comment or provide details below to improve the information on GMI TRADING 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.