CAPITAL EQUITIES USA LLC is a business entity registered at New York State Department of State, with entity identifier is 5225105. The registration start date is October 27, 2017.
| Entity Name | CAPITAL EQUITIES USA LLC |
| Department of State (DOS) ID | 5225105 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2017-10-27 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | Nassau |
| DOS Process Name | CAPITAL EQUITIES USA LLC |
| DOS Process Address |
9 Cherry Lane Great Neck Ny 11024 |
| Street Address | 9 CHERRY LANE |
| City | GREAT NECK |
| State | NY |
| Zip Code | 11024 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PERFECT FORMULA LLC | 9 Cherry Lane, Great Neck, Ny 11024 | 2023-03-15 |
| CHOICE PROPERTIES USA LLC | 9 Cherry Lane, Great Neck, Ny 11024 | 2018-02-15 |
| ADVANCED PERFORMANCE VENTURES INC. | 9 Cherry Lane, Great Neck, Ny 11024 | 2015-11-17 |
| HORIZON CAPITAL USA, LLC | 9 Cherry Lane, Great Neck, Ny 11024 | 2012-09-17 |
| EAST COAST LEASING, LTD. | 9 Cherry Lane, Great Neck, Ny 11024 | 1998-09-03 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| FOREST ROW MANAGEMENT, LLC | 3 Harbour Road, Great Neck, Ny 11024 | 2023-03-22 |
| RECORD REALTY GROUP LLC | 86 Hicks Lane, Great Neck, Ny 11024 | 2023-03-20 |
| 1ST AVENUE INVESTOR LLC | 18 Twin Ponds Street, Great Neck, Ny 11024 | 2023-03-17 |
| 1ST AVENUE MEMBER LLC | 18 Twin Ponds Street, Great Neck, Ny 11024 | 2023-03-17 |
| 1ST AVENUE PROPERTY OWNER LLC | 18 Twin Ponds Street, Great Neck, Ny 11024 | 2023-03-17 |
| MATIN HAKIMI LLC | 45 Pond Road, Kings Point, Ny 11024 | 2023-03-15 |
| MATIN HAKIMI YHL LLC | 45 Pond Road, Kings Point, Ny 11024 | 2023-03-15 |
| SSBJS LLC | 16 Cherry Lane, Great Neck, Ny 11024 | 2023-03-13 |
| PRODIGY TECH LLC | 1 Denton Rd, Great Neck, Ny 11024 | 2023-03-12 |
| BLUE ROSE PROPERTIES LLC | 9 Hemlock Drive, Kings Point, Ny 11024 | 2023-03-09 |
| Business Role | Name | Address |
|---|
| City | GREAT NECK |
| Zip Code | 11024 |
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| Register Name | New York State Department of State |
| Jurisdiction | New York, USA |
| Website | dos.ny.gov |
| Entity Count | 2564690 |