TKO TRADING USA LLC (DOS ID 5734320) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is April 1, 2020.
| Entity Name | TKO TRADING USA LLC |
| Department of State (DOS) ID | 5734320 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2020-04-01 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | NASSAU |
| DOS Process Name | SATBIR SINGH |
| DOS Process Address |
30 Juniper Lane Syosset New York 11791 |
| Street Address | 30 JUNIPER LANE |
| City | SYOSSET |
| State | NEW YORK |
| Zip Code | 11791 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BEDI MANSION LLC | 30 Juniper Lane, Syosset, New York 11791 | 2020-07-17 |
| MY HOME USA 3, LLC | 30 Juniper Lane, Syosset, New York 11791 | 2018-11-06 |
| MY HOME USA 1, LLC | 30 Juniper Lane, Syosset, New York 11791 | 2018-10-31 |
| MY HOME USA 2, LLC | 30 Juniper Lane, Syosset, New York 11791 | 2018-10-31 |
| MY HOME USA, LLC | 30 Juniper Lane, Syosset, New York 11791 | 2018-10-31 |
| HINDU ANCESTRY LLC | 30 Juniper Lane, Syosset, New York 11791 | 2017-05-09 |
| MERA KHANDAN LLC | 30 Juniper Lane, Syosset, New York 11791 | 2017-05-09 |
| SIKH ANCESTRY LLC | 30 Juniper Lane, Syosset, New York 11791 | 2017-04-24 |
| DJ KUCHA CORPORATION | 30 Juniper Lane, Syosset, New York 11791 | 2013-05-23 |
| ZAHC REAL ESTATE HOLDINGS LLC | 30 Juniper Lane, Syosset, New York 11791 | 2013-04-25 |
| Business Role | Name | Address |
|---|---|---|
| Officer | SATBIR SINGH | 30 Juniper Lane, Syosset, New York 11791 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MY HOME USA 3, LLC | 30 Juniper Lane, Syosset, New York 11791 | 2018-11-06 |
| MY HOME USA 1, LLC | 30 Juniper Lane, Syosset, New York 11791 | 2018-10-31 |
| MY HOME USA 2, LLC | 30 Juniper Lane, Syosset, New York 11791 | 2018-10-31 |
| MY HOME USA, LLC | 30 Juniper Lane, Syosset, New York 11791 | 2018-10-31 |
| ZAHC REAL ESTATE HOLDINGS LLC | 30 Juniper Lane, Syosset, New York 11791 | 2013-04-25 |
Please comment or provide details below to improve the information on TKO TRADING USA 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.