PHANTOM FUND LLC


Address: Po Box 670623, Flushing, New York 11367

PHANTOM FUND LLC (DOS ID 5863977) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is October 23, 2020.

Business Overview

Entity Name PHANTOM FUND LLC
Department of State (DOS) ID 5863977
Jurisdiction NEW YORK
Initial DOS Filing Date 2020-10-23
Entity Type DOMESTIC LIMITED LIABILITY COMPANY
County QUEENS
DOS Process Name RONALD KANDOV
DOS Process Address Po Box 670623
Flushing
New York 11367

Office Location

Street Address PO BOX 670623
City FLUSHING
State NEW YORK
Zip Code 11367

Corporations at the same location

Entity Name Office Address Start Date
1210 VYSE AVE LLC Po Box 670623, Flushing, New York 11367 2019-10-03
RK CAPITAL FUNDING LLC Po Box 670623, Flushing, New York 11367 2020-10-19
PHANTOM PARTNERS USA LLC Po Box 670623, Flushing, New York 11367 2020-07-02
TRI STAR HOLDINGS 10 LLC Po Box 670623, Flushing, New York 11367 2020-06-29
TRI STAR HOLDINGS 9 LLC Po Box 670623, Flushing, New York 11367 2020-06-26
TRI STAR HOLDINGS 8 LLC Po Box 670623, Flushing, New York 11367 2020-05-26
TRI STAR HOLDINGS 6 LLC Po Box 670623, Flushing, New York 11367 2020-02-27
TRI STAR HOLDINGS 7 LLC Po Box 670623, Flushing, New York 11367 2020-01-14
193 ROGERS AVE LLC Po Box 670623, Flushing, New York 11367 2019-10-29
TRI STAR HOLDINGS 5 LLC Po Box 670623, Flushing, New York 11367 2019-10-28

Business Officer

Business Role Name Address
Officer RONALD KANDOV Po Box 670623, Flushing, New York 11367

Entities with the same officer

Entity Name Office Address Start Date
STARTREC HOLDINGS LLC 13715 70th Rd 2nd Floor, Flushing, New York 11367 2017-01-04
DESIGNATED DRIVING SERVICE NYC INC 67-16 Parsons Blvd, Apt 5c, Flushing, New York 11365 2015-09-17
RK CAPITAL FUNDING LLC Po Box 670623, Flushing, New York 11367 2020-10-19
PHANTOM PARTNERS USA LLC Po Box 670623, Flushing, New York 11367 2020-07-02
TRI STAR HOLDINGS 10 LLC Po Box 670623, Flushing, New York 11367 2020-06-29
TRI STAR HOLDINGS 9 LLC Po Box 670623, Flushing, New York 11367 2020-06-26
TRI STAR HOLDINGS 8 LLC Po Box 670623, Flushing, New York 11367 2020-05-26
TRI STAR HOLDINGS 6 LLC Po Box 670623, Flushing, New York 11367 2020-02-27
TRI STAR HOLDINGS 7 LLC Po Box 670623, Flushing, New York 11367 2020-01-14

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Dataset Information

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.