Ch Hakimi Gem, Inc. at Nassau County lists C/O Sy Ghassemi, Cpa of Lynbrook, NY as the associate.
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                                                            C/O Sy Ghassemi, Cpa
                                                            DOS Process
                                                         
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                                                                                23 LANGDON PL, LYNBROOK, NY 11563
                                                                        
                                                             
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                                                            Nassau County
                                                            
                                                        
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                                    2414 Beaumont, LLC
                                    Registered in New York
                                 
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                        Albany, NY | View Report | |
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                                    243 Atlantic Avenue Realty, LLC
                                    Registered in New York
                                 
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                        Lynbrook, NY | View Report | |
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                                    91-23 91 Street LLC
                                    Registered in New York
                                 
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                        Lynbrook, NY | View Report | |
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                                    Ariana 182 LLC
                                    Registered in New York
                                 
                             | 
                        Lynbrook, NY | View Report | |
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                                    Cross Atlantic Foundation Inc.
                                    Registered in New York
                                 
                             | 
                        Lynbrook, NY | View Report | |
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                                    Keri Mica L.C.S.W P.C.
                                    Registered in New York
                                 
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                        Lynbrook, NY | View Report | |
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                                    Klm Holdings, LLC
                                    Registered in New York
                                 
                             | 
                        Lynbrook, NY | View Report | |
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                                    Lady M's Cakes, Inc.
                                    Registered in New York
                                 
                             | 
                        Lynbrook, NY | View Report | |
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                                    Legacy Motor Holdings Properties, LTD.
                                    Registered in New York
                                 
                             | 
                        Lynbrook, NY | View Report | |
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                                    Legacy Motor Holdings, LLC
                                    Registered in New York
                                 
                             | 
                        Lynbrook, NY | View Report | |
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                                    Lili II, Inc.
                                    Registered in New York
                                 
                             | 
                        Lynbrook, NY | View Report | |
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                                    S. M. Motor Sports, Inc.
                                    Registered in New York
                                 
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                        New Hyde Park, NY | View Report | |
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                                    South Shore Legal Funding Inc
                                    Registered in New York
                                 
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                        Lynbrook, NY | View Report | |
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                                    Southwind Farms LLC
                                    Registered in New York
                                 
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                        Lynbrook, NY | View Report | |
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                                    Tdi Transporting Corp.
                                    Registered in New York
                                 
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                        Lynbrook, NY | View Report | |
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                                    Top Judaica, LLC
                                    Registered in New York
                                 
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                        Lynbrook, NY | View Report | |
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                                    Pteris Global (Usa) Inc.
                                    Registered in Oregon
                                 
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                        Charlotte, NC Lynbrook, NY (1 more) | View Report | |
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                                    Vision Brands, LLC
                                    Registered in California
                                 
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                        Beverly Hills, CA Laguna Niguel, CA (1 more) | View Report | |
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                                    Ideal Mortgage Bankers, LTD.
                                    Registered in Texas
                                 
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                        Austin, TX | View Report | |
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                                    Pasqual Health Services LLC
                                    Registered in Florida
                                 
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                        Lake Worth, FL Lynbrook, NY | View Report | 
The following government agencies have contributed data:
New York Department of State