Triangle Equities/Whitestone DMV Company, LLC

LEI: 5493005IRFPVPZ7ONG44

Entity

Legal Name

Language Code

Legal Address (English)

C/O Triangel Equities Management Co LLC 30-56 Whitestone Expressway Suite 300 Whitestone New York, New York (US-NY), 11354 UNITED STATES

Headquarters Address (English)

30-56 Whitestone Expressway Whitestone New York, New York (US-NY), 11354 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New York (US-NY)

Registration Authority

Registration Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Registration Authority Entity ID

2987010

Entity Legal Form Code

Limited Liability Company (SDX0)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Registration

Initial Registration Date

2017-06-10 01:53:00

Last Update Date

2023-08-04 15:50:12

Next Renewal Date

2019-06-08 00:31:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NY): Corporation and Business Entity Database (Division of Corporations, State Records and UCC, Department of State) (RA000628)

Validation Authority Entity ID

2987010