MOLEO CORP. is a business entity registered at New York State Department of State, with entity identifier is 6724068. The registration start date is February 6, 2023.
| Entity Name | MOLEO CORP. |
| Department of State (DOS) ID | 6724068 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2023-02-06 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | Suffolk |
| DOS Process Name | James Wilson |
| DOS Process Address |
725 New York Avenue Baldwin Ny 11510 |
| CEO Name | James Wilson |
| CEO Address |
James Wilson Baldwin Ny 11510 |
| Street Address | 725 New York Avenue |
| City | Baldwin |
| State | NY |
| Zip Code | 11510 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| JM RE GROUP, INC. | 725 New York Avenue, Baldwin, Ny 11510 | 2021-09-16 |
| EASTERN PROPERTIES NY LLC | 725 New York Avenue, Baldwin, Ny 11510 | 2019-06-26 |
| EASTERN ALLIANCE NY, INC. | 725 New York Avenue, Baldwin, Ny 11510 | 2015-02-19 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| A AND A PARADISE PROPERTIES II, LLC | Po Box 1776, Baldwin, Ny 11510 | 2023-03-22 |
| BEVIAT LLC | 882 Centennial Avenue, North Baldwin, Ny 11510 | 2023-03-22 |
| NANCY FUENTES LLC | 1060 Alhambra Rd, Ph, Baldwin, Ny 11510 | 2023-03-21 |
| SAM TRUCKING USA LLC | 3528 Bertha Drive, Baldwin, Ny 11510 | 2023-03-20 |
| L10 LLC | 1105 Alhambra Road, North Baldwin, Ny 11510 | 2023-03-19 |
| LOIA JEWELRY AND GEMS LLC | 1041 Alhambra Rd, Baldwin, Ny 11510 | 2023-03-18 |
| JOSEPH ELITE SECURITY LLC | 2280 Grand Avenue, Suite 303a, Baldwin, Ny 11510 | 2023-03-17 |
| CHUWE MUSIC LLC | Po Box 245, Bronx, Ny 11510 | 2023-03-16 |
| THE LAW OFFICE OF MARILYN QUINN ANDERSON, PLLC | 577 Portland Avenue, Baldwin, Ny 11510 | 2023-03-16 |
| BASEMENT BARGAINS INC. | 2504 Grand Ave. Ste. 208, Baldwin, Ny 11510 | 2023-03-14 |
| Business Role | Name | Address |
|---|---|---|
| CEO | James Wilson | James Wilson, Baldwin, Ny 11510 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| JM RE GROUP, INC. | 725 New York Avenue, Baldwin, Ny 11510 | 2021-09-16 |
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| Register Name | New York State Department of State |
| Jurisdiction | New York, USA |
| Website | dos.ny.gov |
| Entity Count | 2564690 |