FALCON TRADING USA INC. (DOS ID 6495340) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is May 26, 2022. The corporate CEO is Mohammad A Sheikh.
| Entity Name | FALCON TRADING USA INC. |
| Department of State (DOS) ID | 6495340 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2022-05-26 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | Nassau |
| DOS Process Name | Abid Tax LLC |
| DOS Process Address |
87-40 Parsons Blvd Jamaica Ny 11432 |
| CEO Name | Mohammad A Sheikh |
| CEO Address |
Mohammad A Sheikh East Meadow Ny 11554 |
| Street Address | 87-40 Parsons Blvd |
| City | Jamaica |
| State | NY |
| Zip Code | 11432 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Ez Access Wholesale LLC | 87-40 Parsons Blvd, Jamaica, Ny 11432 | Faraz M Sheikh | 2022-05-16 |
| Fox Commercial 133w19 LLC | 87-40 Parsons Blvd, Jamaica, Ny 11432 | Seema Quadri | 2022-05-11 |
| Neptune America Inc. | 87-40 Parsons Blvd, Jamaica, Ny 11432 | Mohsin Ali | 2022-05-04 |
| Stellartek Corp. | 87-40 Parsons Blvd, Jamaica, Ny 11432 | Susar Shrestha | 2022-02-28 |
| All Win Traders Corp. | 87-40 Parsons Blvd, Jamaica, Ny 11432 | Harjit S Malhotra | 2021-10-25 |
| Html Construction Corp. | 87-40 Parsons Blvd, Jamaica, Ny 11432 | Shamaila Shaukat | 2021-10-22 |
| Fox Commercial LLC | 87-40 Parsons Blvd, Jamaica, Ny 11432 | Seema Quadri | 2021-09-10 |
| Cargo Passion Inc. | 87-40 Parsons Blvd, Jamaica, Ny 11432 | Sardar Y Muhammad | 2021-08-26 |
| At Tech Services Inc. | 87-40 Parsons Blvd, Jamaica, Ny 11432 | Nadia Aslam | 2021-07-21 |
| 95 Food Craft Inc. | 87-40 Parsons Blvd, Jamaica, Ny 11432 | Fathimathul Rauff | 2021-07-06 |
| Find all businesses in the same address | |||
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| 27 Motorsports Inc. | 171-10 Jamaica Ave, Jamaica, Ny 11432 | AVI SERIEH | 2023-03-22 |
| A2z Taxi Inc. | 8609 Santiago St, Hollis, Ny 11432 | MD TAWHIDUL ISLAM | 2023-03-22 |
| Aa Rides Taxi Corp. | 159-16 88th Ave 2, Jamaica, Ny 11432 | KRISTIE L. DELONG | 2023-03-22 |
| Shatu Property LLC | 8746 Chelsea Street Apt 4c, Jamaica, Ny 11432 | CHOW G RASUL & SHAKILA AKTAR | 2023-03-22 |
| 4adelfia LLC | 8532 168th Street, Jamaica, Ny 11432 | Paul Sarlis | 2023-03-21 |
| Great Ms, LLC | 17520 Wexford Ter, 11e, Jamaica, Ny 11432 | MEER ABED HOSSAIN | 2023-03-21 |
| Joy Construction and Builders Corporation | 8425 165th Street, 2c, Jamaica, Ny 11432 | SHAHID ALI | 2023-03-20 |
| Queens Organic Deli I Incorporated | 8428 164 St, Jamaica, Ny 11432 | AHMED YAFEAI | 2023-03-20 |
| Maple 3 Stars Corp. | 87-14 169th St, Flr 3, Jamaica, Ny 11432 | MD K HOSSAIN | 2023-03-19 |
| Justincoleman LLC | 8017 169th St, Jamaica, Ny 11432 | Legalzoom.com, Inc. | 2023-03-18 |
| Find all businesses in zip 11432 | |||
| Business Role | Name | Address |
|---|---|---|
| CEO | Mohammad A Sheikh | Mohammad A Sheikh, East Meadow, Ny 11554 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Ryder Nutrition Usa Inc. | 2813 A Merrick Rd, Bellmore, Ny 11710 | Mohammad A Sheikh | 2022-11-10 |
| Mas Auto Repair Inc | 1612 Kings Hwy, Suite 50, Brooklyn, Ny 11229 | 2020-10-14 | |
| Anonna & Sharaf Corp | 3420 71st Street, Jackson Heights, Ny 11372 | 2019-10-01 |
| City | Jamaica |
| Zip Code | 11432 |
| Category | trading |
| Category + City | trading + Jamaica |
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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.