UNITED CAPITAL AND MERCHANT SERVICES LLC is a business entity registered at New York State Department of State, with entity identifier is 6735557. The registration start date is February 17, 2023.
| Entity Name | UNITED CAPITAL AND MERCHANT SERVICES LLC |
| Department of State (DOS) ID | 6735557 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2023-02-17 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | Nassau |
| DOS Process Name | United Capital And Merchant Services LLC |
| DOS Process Address |
367 Summit Av Cedarhurst Ny 11516 |
| CEO Name | Haim Lallouz |
| CEO Address |
Haim Lallouz Cedarhurst Ny 11516 |
| Street Address | 367 Summit Av |
| City | Cedarhurst |
| State | NY |
| Zip Code | 11516 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PRESTIGE BUSINESS FUNDING LLC | 367 Summit Av, Cedarhurst, Ny 11516 | 2021-10-05 |
| GALGALIM EXPRESS LLC | 367 Summit Av, Cedarhurst, Ny 11516 | 2013-07-17 |
| MERKAVA LLC | 367 Summit Av, Cedarhurst, Ny 11516 | 2012-04-19 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| GET DIRTY SHOP LLC | 369 Clinton Ave, Cedarhurst, Ny 11516 | 2023-03-22 |
| 5 TOWNS CAR RENTAL LLC | 699 Central Avenue, Cedarhurst, Ny 11516 | 2023-03-21 |
| 360 ENERGY USA LLC | 320 Peninsula Blvd, Cedarhurst, Ny 11516 | 2023-03-17 |
| MULTI FAMILY CONSULTANTS LLC | 124 Cedarhurst Ave Suite 200, Cedarhurst, Ny 11516 | 2023-03-16 |
| AUTO CLICK CAR KEYS CORP. | 516 Arbuckle Ave, Cedarhurst, Ny 11516 | 2023-03-15 |
| DE THERAPY LLC | 123 Grove Ave., Ste. 200, Cedarhurst, Ny 11516 | 2023-03-15 |
| USA OUTREACH-PRIORITY 1 | 26 Columbia Ave., Cedarhurst, Ny 11516 | 2023-03-15 |
| CS GENERAL THIRTEEN LLC | 555 Willow Avenue, Cedarhurst, Ny 11516 | 2023-03-13 |
| LIBERTY ROCK HOLDINGS 1 LLC | 124 Grove Avenue Suite 321, Cedarhurst, Ny 11516 | 2023-03-13 |
| KING OF QUEENS NYC INC. | 320 Peninsula Blvd, Ste 2, Cedarhurst, Ny 11516 | 2023-03-11 |
| Business Role | Name | Address |
|---|---|---|
| CEO | Haim Lallouz | Haim Lallouz, Cedarhurst, Ny 11516 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| NETS AUTO LLC | 656 Rockaway Turnpike, Lawrence, Ny 11559 | 2022-06-01 |
| PRESTIGE BUSINESS FUNDING LLC | 367 Summit Av, Cedarhurst, Ny 11516 | 2021-10-05 |
| MERKAVA FUNDING LLC | 40 Broad St. Suite 604, Ny, Ny 10004 | 2021-08-26 |
| City | Cedarhurst |
| Zip Code | 11516 |
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| Register Name | New York State Department of State |
| Jurisdiction | New York, USA |
| Website | dos.ny.gov |
| Entity Count | 2564690 |