SIM INVESTMENTS USA, LLC is a business entity registered at New York State Department of State, with entity identifier is 6587236. The registration start date is September 13, 2022.
| Entity Name | SIM INVESTMENTS USA, LLC |
| Department of State (DOS) ID | 6587236 |
| Jurisdiction | Texas |
| Initial DOS Filing Date | 2022-09-13 |
| Entity Type | FOREIGN LIMITED LIABILITY COMPANY |
| County | Nassau |
| DOS Process Name | SIM INVESTMENTS USA, LLC |
| DOS Process Address |
4 New Hyde Park Road Suite 4 Franklin Square Ny 11010 |
| Street Address |
4 NEW HYDE PARK ROAD SUITE 4 |
| City | FRANKLIN SQUARE |
| State | NY |
| Zip Code | 11010 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PRESTIGE FLEET GROUP INC. | 4 New Hyde Park Road, Suite 4, Franklin Square, Ny 11010 | 2023-02-10 |
| K & E TAXI LLC | 4 New Hyde Park Road, Suite 3, Franklin Square, Ny 11010 | 2022-08-30 |
| SMILES CARE DENTAL P.C. | 4 New Hyde Park Road, Suite 4, Franklin Square, Ny 11010 | 2021-09-27 |
| DROPSHOP DIRECT INC | 4 New Hyde Park Road, Suite 4, Franklin Square, Ny 11010 | 2021-06-09 |
| WORKERS FOUNDATION INC | 4 New Hyde Park Road, Ste 4, Franklin Square, Ny 11010 | 2020-12-30 |
| CAPITALX INC | 4 New Hyde Park Road, Suite 4, Franklin Square, Ny 11010 | 2020-10-21 |
| FULLY INSPECTED CORP | 4 New Hyde Park Road, Suite 4, Franklin Square, Ny 11010 | 2020-08-03 |
| LAURENS MILLS CORP | 4 New Hyde Park Road, Suite 4, Franklin Square, Ny 11010 | 2019-07-29 |
| MAMBO TRADING INC | 4 New Hyde Park Road, Suite 4, Franklin Square, Ny 11010 | 2017-11-20 |
| HSZ HOLDINGS LLC | 4 New Hyde Park Road, Suite 4, Franklin Square, Ny 11010 | 2017-06-07 |
| Business Role | Name | Address |
|---|
| City | FRANKLIN SQUARE |
| Zip Code | 11010 |
| Category | investment |
| Category + City | investment + FRANKLIN SQUARE |
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| Register Name | New York State Department of State |
| Jurisdiction | New York, USA |
| Website | dos.ny.gov |
| Entity Count | 2564690 |