TRANSACTION REPORTING SYSTEM, LLC is a business entity registered at New York State Department of State, with entity identifier is 4562163. The registration start date is April 15, 2014.
| Entity Name | TRANSACTION REPORTING SYSTEM, LLC |
| Department of State (DOS) ID | 4562163 |
| Jurisdiction | Delaware |
| Initial DOS Filing Date | 2014-04-15 |
| Entity Type | FOREIGN LIMITED LIABILITY COMPANY |
| County | New York |
| DOS Process Name | TRANSACTION REPORTING SYSTEM, LLC |
| DOS Process Address |
519 8th Avenue, 11th Floor New York Ny 10018 |
| Registered Agent Name | DANIEL SMITH |
| Registered Agent Address |
519 8th Avenue, 11th Floor New York New York 10018 |
| Street Address | 519 8TH AVENUE, 11TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10018 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| FORA FINANCIAL SERVICING LLC | 519 8th Avenue, 11th Floor, New York, Ny 10018 | 2019-10-15 |
| FORA FINANCIAL BUSINESS LOANS LLC | 519 8th Avenue, 11th Floor, New York, Ny 10018 | 2018-07-16 |
| BUSINESS CREDIT HOLDINGS LLC | 519 8th Avenue, 11th Floor, New York, Ny 10018 | 2015-09-29 |
| FORA FINANCIAL LLC | 519 8th Avenue, 11th Floor, New York, Ny 10018 | 2008-06-16 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 90 SILVER LANE LLC | 1375 Broadway, New York, Ny 10018 | 2023-03-21 |
| NEW SEA PARK EAST HOUSING DEVELOPMENT FUND CORPORATION | 247 West 37th Street, 4th Floor, New York, Ny 10018 | 2023-03-21 |
| NEW SEA PARK NORTH HOUSING DEVELOPMENT FUND CORPORATION | 247 West 37th Street, 4th Floor, New York, Ny 10018 | 2023-03-21 |
| NEW SEA PARK WEST HOUSING DEVELOPMENT FUND CORPORATION | 247 West 37th Street, 4th Floor, New York, Ny 10018 | 2023-03-21 |
| ONE WORLD BRANDS LLC | 214 West 39th Street, Suite 204, New York, Ny 10018 | 2023-03-21 |
| SCHAEFER ASSET LLC | 525 Seventh Avenue, Room 1406, New York, Ny 10018 | 2023-03-21 |
| THE MORET GROUP LLC | 1411 Broadway, 8th Fl., New York, Ny 10018 | 2023-03-21 |
| WAYNE BLEXT LIMITED LIABILITY COMPANY | 561 Seventh Avenue, 3rd Floor, New York, Ny 10018 | 2023-03-21 |
| SNOOKER TIMES SQUARE INC. | 511 9th Ave, Brooklyn, Ny 10018 | 2023-03-20 |
| SVES APPAREL LLC | 1407 Broadway, Suite 1905, New York, Ny 10018 | 2023-03-20 |
| Business Role | Name | Address |
|---|---|---|
| Registered Agent | DANIEL SMITH | 519 8th Avenue, 11th Floor, New York, New York 10018 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| RUTLAND FAMILY LLC | 4 Rutland Road, Scarsdale, Ny 105833509 | 2023-02-24 |
| ZARCXENTERPRISE LLC | 179 Brooksite Dr, Smithtown, Ny 11787 | 2022-12-15 |
| ECOM DOM LLC | 2362 Healy Ave, Far Rockaway, Ny 11691 | 2022-09-21 |
| SOLE EQUITIES INC. | 2362 Healy Ave, Far Rockaway, Ny 11691 | 2022-02-25 |
| DANIEL J. SMITH, CEM, LEED AP, LLC | 100 Fairview Avenue, Kingston, Ny 12401 | 2019-09-06 |
| NEW WAVE DEVELOPMENT LLC | 82 Nassau St., #804, New York, Ny 10038 | 2019-06-05 |
| CENTRAL NEW YORK RENOVATIONS, INC. | 8019 Thurston Dr, Cicero, Ny 13039 | 2018-05-07 |
| AL-DAN SUPPLY, LLC | 219 1st Street, Liverpool, Ny 13088 | 2017-01-30 |
| EVENT OUTSOURCE GROUP LLC | 46 Deer St, Wyandanch, Ny 11798 | 2016-06-20 |
| FORA FINANCIAL ADVANCE LLC | 519 8th Avenue 11th Floor, New York, Ny 10018 | 2009-05-29 |
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| Register Name | New York State Department of State |
| Jurisdiction | New York, USA |
| Website | dos.ny.gov |
| Entity Count | 2564690 |