FALCON TRADING USA INC.


Address: 87-40 Parsons Blvd, Jamaica, Ny 11432

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.

Business Overview

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

Office Location

Street Address 87-40 Parsons Blvd
City Jamaica
State NY
Zip Code 11432

Corporations in the same location

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
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Corporations in the same zip code

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
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Business Officer

Business Role Name Address
CEO Mohammad A Sheikh Mohammad A Sheikh, East Meadow, Ny 11554

Entities with the same officer

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

Competitor

Search similar business entities

City Jamaica
Zip Code 11432
Category trading
Category + City trading + Jamaica

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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.

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