RELIABLE INVESTIGATIONS LLC (DOS ID 6671722) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is December 20, 2022. The corporate CEO is Frank Ferraro.
| Entity Name | RELIABLE INVESTIGATIONS LLC |
| Department of State (DOS) ID | 6671722 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2022-12-20 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | Richmond |
| DOS Process Name | C/O ACE Global Business Services LLC |
| DOS Process Address |
349 Kinderkamack Rd Westwood Nj 07675 |
| CEO Name | Frank Ferraro |
| CEO Address |
Frank Ferraro Staten Island Ny 10309 |
| Street Address | 349 Kinderkamack Rd |
| City | Westwood |
| State | NJ |
| Zip Code | 07675 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| 70 Grove Street LLC | 349 Kinderkamack Rd, Westwood, Nj 076751652 | 2004-01-27 | |
| D. Rollins Agency, Ltd. | 349 Kinderkamack Rd, Westwood, Nj 07675 | DENNIS T ROLLINS | 2000-02-18 |
| Criscione Insurance Agency, Inc. | 349 Kinderkamack Rd, Westwood, Nj 07675 | MICHAEL A CRISCIONE | 1998-12-04 |
| Brachs Five Towns, LLC | 349 Kinderkamack Rd, Westwood, Nv 07675 | 1997-06-19 | |
| Carry Hot, Inc. | 349 Kinderkamack Rd, Westwood, Nj 07675 | SANFORD PLOTKIN | 1993-07-09 |
| Avon Development Enterprises, Corp. | 349 Kinderkamack Rd, Westwood, Nj 07675 | SANFORD PLOTKIN | 1983-05-18 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Indian River Lot 10, LLC | 333 Fairview Ave., Westwood, Nj 07675 | 2023-02-16 | |
| Process Funding LLC | 20 Lindy Pl., Old Tappan, Nj 07675 | 2022-12-28 | |
| A77 Delta Consulting Inc. | 396 Cedar Ln., River Vale, Ny 07675 | Cheyenne Moseley | 2022-12-20 |
| Nexgen Financial Services Inc | 645 Westwood Ave, Suite 208, River Vale, Nj 07675 | 2022-10-17 | |
| Anmacy Corp. | 577 Faletti Way, Rivervale, Nj 07675 | Danting Chen | 2022-09-08 |
| Dae Macho Inc. | 161 Winding Creek, Old Tappan, Nj 07675 | TAE WON KIM | 2022-08-01 |
| Rayner Law Group Pllc | 530 Elizabeth Ave, River Vale, Nj 07675 | 2022-06-13 | |
| 1273 St. Lawrence Ave LLC | 20 Holiday Court, River Vale, Nj 07675 | 2022-05-16 | |
| Drj West LLC | 397 Old Hook Road, Ground Floor Office, Westwood Nj 07675, Nj 07675 | Craig Dietsch | 2022-04-19 |
| Studio 6 Salon LLC | 11 Summit Ave., Westwood, Nj 07675 | Metro Business Services | 2022-02-24 |
| Find all businesses in zip 07675 | |||
| Business Role | Name | Address |
|---|---|---|
| CEO | Frank Ferraro | Frank Ferraro, Staten Island, Ny 10309 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Allied Stock Transfer, Inc. | 80 Orville Dr, Ste 100, Bohemia, Ny 11716 | FRANK FERRARO | 2005-11-09 |
| Ferraro Hvac/keyser Mechanical, Corporation | 270 Rumford Rd, Rochester, Ny 14626 | FERRAROHHVAC /KEYSER MECH. CORP | 2003-09-15 |
| Riodizio, Inc. | 139 Lincoln Place, Brooklyn, Ny 11217 | FRANK FERRARO | 1994-05-03 |
| Active Cabinet Co. Inc. | 203-a North Fehrway, Bayshore, Ny 11706 | FRANK FERRARO | 1984-01-24 |
Please comment or provide details below to improve the information on RELIABLE INVESTIGATIONS 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.