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Scout the DayOneLead fox with a New York new business filings stampEvery new New York business filing, every day
  1. Home
  2. New York
  3. Queens
  4. Financial Services

New Financial Services Businesses in Queens, NY

95 financial services businesses recently registered in Queens, New York.

Updated August 19, 2026 · Most recent business filing Jul 23, 2026

95
Total Filings
Jul 23, 2026
Most Recent
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About Financial Services Businesses in Queens

This page lists new financial services businesses registered in Queens, New York. We currently track 95, sourced directly from the New York Division of Corporations and refreshed daily as new financial services companies file.

Recent additions include HUDSON BOOKKEEPING LLC, Blink Advance, and First Line Asset Management. The most recent financial services business filing was on Jul 23, 2026.

Each entry shows the filing date and, where we can verify it, the owner name and contact details. If you sell to financial services businesses in Queens, this is one of the freshest prospect lists in the market.

Use recent financial services registrations in Queens as a timing signal, then qualify each company by formation date, website, and verified contact availability.

Explore fresh financial services business leads →

Frequently Asked Questions

How many new financial services businesses registered in Queens, NY recently?

3 new financial services businesses filed in Queens in the last 30 days, and 23 over the last 90 days. DayOneLead tracks 95 in total, refreshed daily from New York state filing records.

How do I get financial services leads in Queens?

Every new financial services business in Queens registers with the state before it shows up anywhere else, and those filings are public. DayOneLead detects them daily and adds a verified owner name, phone, email, and website status to each one, so you can reach new financial services businesses in their first week, before they appear in other directories.

How can I tell which Queens financial services records are truly new businesses?

A new filing is not always a new business. Some registrations are re-filings, name changes, or holding entities. DayOneLead cross-references filings against domain registration records and website status, so you can spot the ones behaving like genuinely new operations instead of paperwork changes.

How fresh is this list of Queens financial services records?

We refresh this page every day from the New York Division of Corporations. The most recent financial services business filing we recorded in Queens was on Jul 23, 2026.

All Filings

HUDSON BOOKKEEPING LLC

Jul 23, 2026
Financial ServicesVerifiedQueens, NY

Hudson Bookkeeping provides bookkeeping, payroll, financial reporting, and consulting services for creative and service-based businesses. Their website highlights monthly bookkeeping, cash flow support, and advisory services.

Blink Advance

Jul 10, 2026
Financial ServicesVerifiedQueens, NY

Blink Finances provides instant cash advances up to $100 with same-day funding and transparent fees, operating as a licensed lender. The service allows users to apply in minutes and access earned wages, as described on their website. The LLC name Blink Advance aligns with this payroll advance offering.

First Line Asset Management

Jun 18, 2026
Financial ServicesVerifiedQueens, NY

The business appears to be a financial services firm registered in Queens, NY, with an office at 99 Wall St, Manhattan.

Legacy Group NY

Jun 17, 2026
Financial ServicesVerifiedQueens, NY

Legacy Group NY is a fee-based fiduciary financial advisory firm serving individuals and businesses in the New York area, with offices in Woodbury and Hauppauge, NY. The firm provides personalized financial guidance and investment management services.

Franklin Park Capital

Jun 10, 2026
Financial ServicesVerifiedQueens, NY

Franklin Park Capital Inc. The website describes investment strategies, partnerships, and due diligence services, indicating a focus on financial advisory or capital management. While the LLC is registered in Queens, NY, the website lists a Pennsylvania address, suggesting multi-state operations. The leadership page mentions Melanie N. Fraind, further confirming the business's active nature.

Ameta Merchant Solutions

Jun 5, 2026
Financial ServicesVerifiedQueens, NY

Ameta Merchant Solutions provides merchant services including payment processing and cash advances. The company emphasizes customer-focused culture, transparent pricing, and free equipment options. Its website lists a New York City address, consistent with the LLC filing in Queens.

Quick Funding Group

Jun 4, 2026
Financial ServicesVerifiedQueens, NY

Quick Funding Group offers working capital solutions for small and medium businesses across the USA, with a no-collateral application process.

Absolute Bank Notes

May 20, 2026
Financial ServicesVerifiedQueens, NY

Absolute Bank Notes is a New York-based company that buys and sells bank notes, as evidenced by their website and eBay seller account. The LLC is likely the legal entity for this note-trading operation, with a PO Box in Queens matching the New York location.

Superior Wealth Capital

May 7, 2026
Financial ServicesVerifiedQueens, NY

Superior Wealth Capital offers CFD trading on stocks, gold, oil, and indices with ultra-fast execution and spreads from 0.0 pips. The website provides news, articles, and training materials for experienced traders, along with a support contact.

Outperform Group

May 4, 2026
Financial ServicesVerifiedQueens, NY

The site emphasizes networking and private capital market engagement. The business appears to be a boutique event and community platform for investors.

Advance Funds Network

Mar 31, 2026
Financial ServicesVerifiedQueens, NY

Advance Funds Network (AFN) is a small business funding partner based in Brooklyn, NY, offering loans, credit lines, and cash advances with same-day approvals since 2008.

Lumii Group

Mar 30, 2026
Financial ServicesVerifiedQueens, NY

The business appears to serve individuals in New York and New Jersey, with contact numbers in the 848 and 201 area codes. The LLC filing under LUMII GROUP LLC likely refers to the same entity, structured as a group company.

Ascend Advisory Solutions

Mar 24, 2026
Financial ServicesVerifiedQueens, NY

The LLC appears to be a financial advisory firm. Candidate W3 offers advisor growth and strategy solutions, suggesting the business provides consulting to financial professionals. The Queens, NY address is distinct from W3's Massachusetts location, but the name similarity and service overlap imply a plausible connection.

Fam Lee Funding

Mar 24, 2026
Financial ServicesVerifiedQueens, NY

Fam Lee Funding LLC appears to be a private funding company offering residential and commercial construction financing, as indicated by the website's service descriptions. The site is a small business site with a contact email and phone number.

Legacy Method

Mar 19, 2026
Financial ServicesVerifiedQueens, NY

Legacy Method offers strategies for building and preserving generational wealth, likely a financial advisory or wealth management firm. The principal address is in Queens, NY, but the website phone area code is Utah, suggesting possible remote operation.

Zenyte Technologies

Mar 17, 2026
Financial ServicesVerifiedQueens, NY

Zenyte Technologies LLC appears related to Zenyte Holdings Corp, which bundles healthcare revenue into investable assets. The LLC is newly registered in Queens, NY, with no EIN yet, suggesting it is a newly formed entity. Zenyte Holdings operates a website describing its business as building infrastructure for healthcare revenue securitization, indicating a fintech focus.

MVV Capital Partners

Mar 16, 2026
Financial ServicesVerifiedQueens, NY

MVV Capital Partners is a strategic capital solutions firm located in New York City, offering investment and advisory services. The name 'MVV' matches the LLC's 'MVV VENTURES', suggesting shared ownership or branding.

Kraken Capital Group

Mar 16, 2026
Financial ServicesVerifiedQueens, NY

Kraken Capital Group offers capital solutions and merchant cash advances, positioning itself as a funding alternative to traditional banks. The website title and description emphasize reaching where banks cannot, indicating a focus on alternative lending. The business operates from Queens, NY, with a local phone number and email domain matching the company name.

Atlas Capital Funding

Mar 13, 2026
Financial ServicesVerifiedQueens, NY

Atlas Capital Funding LLC, based in Queens, NY, appears to be a real estate investment and funding firm. Candidate W3 (Atlas Capital Group, LLC) operates in New York, NY, with a focus on real estate investment, development, and management, matching the LLC's funding niche.

Voss Trading

Mar 11, 2026
Financial ServicesVerifiedQueens, NY

Voss Trading, established 2023, provides connectivity and market data solutions to the financial industry. The website emphasizes fast access to financial data and fiber connectivity, targeting professional traders and institutions.

Grace Global Capital

Mar 11, 2026
Financial ServicesVerifiedQueens, NY

Grace Global Capital is a strategic advisory firm to the insurance industry, based in New York City. The website highlights strategic advisory and insurance focus, with contact details in NYC. The LLC filing shows a Queens address, likely a registered agent or secondary location.

Open Door Capital Partners

Mar 9, 2026
Financial ServicesVerifiedQueens, NY

OPENDOR CAPITAL LLC appears to be a capital sourcing and investment firm, similar to Open Door Capital Partners (W2) which sources equity and lending for investments. The LLC is based in Queens, NY, while W2 is based in Oregon.

DCA Rooted

Mar 9, 2026
Financial ServicesVerifiedQueens, NY

DCA Rooted LLC appears to be a financial coaching and investment education business based in New York. The business likely operates in the Queens area.

Palmex Group

Jan 22, 2026
Financial ServicesVerifiedQueens, NY

Palmex Group appears to be a financial services company specializing in cryptocurrency transactions. The website offers personal and business accounts with sign-up, verification, and transaction capabilities. The site emphasizes cryptocurrency expertise and global reach, with contact information including email and phone. The business likely operates internationally, with the LLC filing in Queens, NY serving as a legal entity.

16 Capital Advisors

Jan 20, 2026
Financial ServicesVerifiedQueens, NY

16 Capital Advisors is a global advisory and private markets placement group, specializing in primary fundraising, secondary advisory, and direct investments. The LLC's Queens address is consistent with a New York-based financial services firm.

Noble Tree Capital

Jan 16, 2026
Financial ServicesVerifiedQueens, NY

Noble Tree Capital Corp. operates as a private lending company for real estate investors, offering funding for fix-and-flip, rental, and construction projects. The company provides fast, flexible lending solutions, indicating a small-to-medium sized financial services firm.

H&P Surplus Solutions

Jan 12, 2026
Financial ServicesVerifiedQueens, NY

H&P Surplus Solutions LLC helps homeowners recover surplus funds after foreclosure or tax sales. The website emphasizes no upfront fees and a secure, professional process. The business is located in Queens, NY.

Summit Strategic Group

Jan 6, 2026
Financial ServicesVerifiedQueens, NY

Summit Strategic Group LLC provides fast, flexible business funding solutions including working capital, merchant cash advances, and small business loans, based in Queens, NY.

Kevin Curran

Jan 6, 2026
Financial ServicesVerifiedQueens, NY

Financial planning and investment management firm owned by Kevin Curran, with tax services, located in Albany, NY. The website has multiple contact numbers and a physical address on Pearl Street, indicating a real operating business.

Fast Capital NYC

Jan 6, 2026
Financial ServicesVerifiedQueens, NY

Fast Capital NYC provides fast funding solutions for small businesses, as indicated by the website titles and contact email. The principal address in Queens, NY, confirms the local presence. The business appears to be an alternative finance company specializing in small business loans and advances.

JN Advisory

Dec 26, 2025
Financial ServicesVerifiedQueens, NY

A financial advisory firm providing audit, taxation, virtual CFO support, and other financial solutions, based in Queens, New York. The website emphasizes reliable, compliance-focused services for businesses.

Syal Strategic Group

Dec 18, 2025
Financial ServicesVerifiedQueens, NY

The website features investment philosophies from notable investors, service descriptions, and a team member named Sumit Syal, directly aligning with the LLC name 'Syal Strategic Group'. The site includes a contact email and phone number, indicating an active business.

Capital Shift

Nov 14, 2025
Financial ServicesVerifiedQueens, NY

Capital Shift Group provides merchant cash advances to small businesses, emphasizing funding based on future revenue rather than credit history. The LLC filing shows a Queens, NY address, aligning with the local presence.

SwipeSave

Oct 28, 2025
Financial ServicesVerifiedQueens, NY

SwipeSave is a credit card processing and local marketing company based in Queens, New York, serving NYC businesses by reducing processing fees and offering marketing tools. The website provides contact information, and a local news article details their services.

Tradox

Oct 27, 2025
Financial ServicesVerifiedQueens, NY

TRADOX LLC appears to operate a trading platform at tradox.trade, offering risk management tools and knowledge for traders. The business is likely a small, single-location operation based in Queens, NY, as indicated by the LLC's principal address. The site lacks detailed company information but presents itself as a trading services provider.

PLS Hub

Oct 1, 2025
Financial ServicesVerifiedQueens, NY

PLS HUB, LLC likely operates as a hub for PLS financial services locations in New York. The website candidate shows multiple store locations in New York, matching the Queens address vicinity. The business appears to be a local branch or hub for a larger PLS network.

Lumen Partners

Sep 18, 2025
Financial ServicesVerifiedQueens, NY

Lumen Partners provides outsourced COO and CFO services, fund structuring, and back-office support for hedge funds, private equity, and venture capital firms. The website lists services like audit and tax compliance coordination. The LLC filing address is in Queens, NY.

The Legacy Group

Sep 16, 2025
Financial ServicesVerifiedQueens, NY

The Legacy Group is a fee-based fiduciary financial advisory firm located in Hauppauge, NY, serving clients in Woodbury and Hauppauge. The website describes them as experienced financial advisors providing financial guidance.

J Capital Funding

Sep 4, 2025
Financial ServicesVerifiedQueens, NY

J Capital Funding is a private lending company based in Queens, NY, specializing in bridge loans and ground-up construction financing. The website offers program details, a contact form, and a team bio, indicating an active small-business operation.

The Morales Group

Sep 3, 2025
Financial ServicesVerifiedQueens, NY

The Morales Group LLC is a financial services firm specializing in wealth building and faith-based investing, as indicated by its website tagline 'Building Wealth, Honoring Faith' and 'Let's Build Your Future Together'. The domain matches the LLC name exactly, and the business appears to be a small, owner-operated advisory located in Queens, NY.

PrismQuant

Aug 28, 2025
Financial ServicesVerifiedQueens, NY

PrismQuant is a systematic trading and research firm. The website describes data-driven trading strategies, statistical research, and risk management.

The Funding Direct

Aug 27, 2025
Financial ServicesVerifiedQueens, NY

The Funding Direct appears to be a business funding solutions provider based in Miami, FL, with a website offering various funding services. The site lists a Miami address and contact email, but the LLC filing is from Queens, NY, suggesting a possible branch or recent move.

Firstwave Trading Group

Aug 21, 2025
Financial ServicesVerifiedQueens, NY

The LLC, Firstwave Trading Group Inc., is a newly registered entity in Queens, NY, specializing in trading. The matched website, First Wave Trader, offers trading resources and education, based in Wayland, MA. The name and industry indicate a likely trading-related business, though the address differs from the LLC's filing.

Punto Azul

Aug 20, 2025
Financial ServicesVerifiedQueens, NY

Punto Azul Corp operates a Ria Money Transfer location at 3540 31st St in Astoria, Queens, providing money transfer services. The business is listed as 'Ria Money Transfer - Punto Azul Group' on directory sites, matching the LLC's exact address. It appears to be a small, independent money transfer outlet.

FunderzGroup

Aug 13, 2025
Financial ServicesVerifiedQueens, NY

FunderzGroup is an alternative finance company offering funding, technology, and support. It provides white-label solutions, automated underwriting, and end-to-end servicing for alternative lenders.

Immense Funding

Aug 12, 2025
Financial ServicesVerifiedQueens, NY

Immense Funding Corp. provides working capital and business funding solutions to small and medium-sized businesses. The website emphasizes scaling businesses to 'immense heights' and is based in Great Neck, NY, near the LLC's registered address in Queens. Contact information includes phone and email, indicating an active operating business.

VynzoPay

Aug 11, 2025
Financial ServicesVerifiedQueens, NY

Vynzo Solutions Inc. is the corporate entity behind VynzoPay, a payment processing platform.

Creator Future Advance

Aug 8, 2025
Financial ServicesVerifiedQueens, NY

Provides revenue-based advances to creators by turning advertising contracts into upfront cash. The website creatorfuture.ai describes a no-loan, no-interest financing service. A Skool community (W5) with the exact LLC name further confirms the business.

Lion Funding

Jul 16, 2025
Financial ServicesVerifiedQueens, NY

Lion Funding provides legal and medical funding, offering cash advances to plaintiffs awaiting injury settlements. The website is based in Glendale, CA, while the LLC is registered in NY, likely representing the same company's New York operations.

Cashifi

Jul 16, 2025
Financial ServicesVerifiedQueens, NY

Cashifi ATM provides Bitcoin ATM and financial kiosk services. Their contact page confirms the business operates under the Cashifi brand. The LLC's principal address in Queens matches the business's location.

Spotex

Jul 13, 2025
Financial ServicesVerifiedQueens, NY

SPOTEX LLC operates as an institutional foreign exchange ECN (Electronic Communication Network), providing FX trading services to digital brokers and institutions. The website offers 24/7 client support and is headquartered in Jersey City, NJ. The business is active in the financial services sector.

Nrotus

May 30, 2025
Financial ServicesVerifiedQueens, NY

Nrotus Inc offers financial and business consulting services, including accounts receivable management, financial compliance, and accounting. The website provides a phone number, email, and address that matches the LLC filing in Queens, NY.

NY Capital Development

May 29, 2025
Financial ServicesVerifiedQueens, NY

The LLC filing for Small Cap Dev, LLC in Queens, NY indicates a similar business focus, but the names differ. The website lacks detailed content, making definitive confirmation difficult.

SJ Capital

May 16, 2025
Financial ServicesVerifiedQueens, NY

SJ Capital appears to be a strategic investment firm, as indicated by the website title 'SJ Capital | Strategic Investments' focusing on fundamental and technical trading. The firm likely operates out of New York, given the LLC's principal address in Queens.

JY Capital Group

May 1, 2025
Financial ServicesVerifiedQueens, NY

JY Capital Group LLC appears to be a financial services firm, likely providing investment or capital management services.

Easy Trade Global

Apr 29, 2025
Financial ServicesVerifiedQueens, NY

The LLC appears to operate as Easy Trade Global, providing trading signals for forex, crypto, and stocks via its website (candidate W2). The site has a contact page with email support, typical of a small to medium financial signals provider.

Summit One Management

Apr 25, 2025
Financial ServicesVerifiedQueens, NY

Summit One Management Corp. appears to be a financial services company focusing on helping businesses break free from Merchant Cash Advance (MCA) debt. The website emphasizes a dedicated partnership and a structured solution approach. The LLC filing in Queens, NY suggests a local small business presence.

JMK Financial Group

Apr 25, 2025
Financial ServicesVerifiedQueens, NY

JMK Financial Group, Inc., operating as a mortgage company under the tagline 'The One-to-One Mortgage Company', is located in Huntington, NY. The website features contact information including a phone number and email, and the principal address in the LLC filing is in Queens, NY, indicating a likely regional operation.

Royalty Funding

Apr 7, 2025
Financial ServicesVerifiedQueens, NY

The site is based in Uniondale, NY, near the LLC's registered address in Queens, NY. The business description explicitly mentions 'Revenue based Financing, loans & Funding', aligning with the LLC name.

Elite Economic Solutions

Apr 1, 2025
Financial ServicesVerifiedQueens, NY

Elite Economic Solutions LLC presents as a financial services company offering solutions like credit repair or loans, based on its website titled 'The solution to your financial needs'. The site lists a Texas address and phone, while the LLC filing shows a New York address, suggesting possible multi-state operation or registered agent use.

Coral Insight

Mar 27, 2025
Financial ServicesVerifiedQueens, NY

Coral Insight LLC operates a portfolio optimization tool, possibly for investment management, as indicated by site sections 'Portfolio Optimization Tool', 'Holdings', and 'Proof of Concept'.

SPV Service Corporation

Mar 27, 2025
Financial ServicesVerifiedQueens, NY

SPV.co provides expert concierge special purpose vehicle (SPV) creation and management services for investors of all sizes. The website offers details on structuring and administering SPVs, with contact emails and service pages. The business appears to be an operating entity, not a shell corporation.

Ace Capital Lending

Mar 26, 2025
Financial ServicesVerifiedQueens, NY

Ace Capital Lending LLC appears to be a lending or financial services business based in Queens, NY. The site provides contact information and suggests a real estate or financial focus, though the specific lending service is not detailed on the site.

GFG Funding Group

Mar 24, 2025
Financial ServicesVerifiedQueens, NY

Provides flexible funding solutions for businesses, offering quick results, tailored terms, and expert support. Based in Queens, NY, with a professional website and active contact information.

Cangen Ventures

Mar 12, 2025
Financial ServicesVerifiedQueens, NY

Cangen Ventures Inc. is an investment planning firm offering services in M&A, private venture, private lending, and international trade. The website lists a Canadian phone number and email, while the LLC filing is in New York.

Asherman Holdings

Mar 12, 2025
Financial ServicesVerifiedQueens, NY

Asherman Holdings Inc. is a direct lending solutions provider based in Queens, NY, offering fast capital and flexible terms to businesses. The website emphasizes growth strategy and direct lending. The address on the site (15 Parsons Boulevard) matches the LLC's principal address on Parsons Boulevard in Queens.

Neural Assets

Mar 10, 2025
Financial ServicesVerifiedQueens, NY

Neural Assets LLC provides custom algorithmic trading solutions for hedge funds and financial institutions. The business is located in Queens, New York, matching the LLC filing address.

Kion Capital

Mar 3, 2025
Financial ServicesVerifiedQueens, NY

KION CAPITAL INC. is a financial services company based in Queens, NY, offering comprehensive financial solutions and small business financing. The website emphasizes easy application and quick approval processes. Contact email and phone (929 area code) match the Queens location.

Prime Path Consultancy

Feb 21, 2025
Financial ServicesVerifiedQueens, NY

The website features a 'Get a Quote' page and multiple service categories, indicating an active consultancy. Contact information includes a phone number and email, supporting ongoing operations.

KKuber

Feb 20, 2025
Financial ServicesVerifiedQueens, NY

KKuber appears to be a financial services company focused on scam awareness and prevention, based on its website featuring a scam notice page. The business likely provides information and tools to help individuals avoid financial fraud.

SKB Capital

Feb 4, 2025
Financial ServicesVerifiedQueens, NY

SKB Capital is a financial services firm specializing in helping clients achieve their objectives, as indicated by the website's tagline and description. The site features professional branding and a New York City address at 450 Lexington Ave, suggesting a consulting or capital advisory focus. The LLC's filing name and the website's domain and content are closely aligned, indicating the same business entity.

NextGen Funding

Feb 4, 2025
Financial ServicesVerifiedQueens, NY

NextGen Funding is a funding services company offering underwriting support, as indicated by the contact email and site content. The business name and domain align with the LLC filing, though no physical address is confirmed.

Legacy Advance NY

Jan 28, 2025
Financial ServicesVerifiedQueens, NY

Legacy Advance NY LLC operates as a financial services firm specializing in merchant cash advances and revenue-based financing. The company's website highlights tailored financial solutions for various industries, aiming to help businesses plan for the future. The principal address is in Queens, NY, while the website lists a New York, NY address, consistent with a local business presence.

Pro Investor Capital

Jan 28, 2025
Financial ServicesVerifiedQueens, NY

Pro Investor Capital appears to be a financial services firm offering investment solutions, based in New York with a contact in Westchester. The website describes an expert team committed to finding the right financial solutions, suggesting a capital advisory or investment firm.

LH Funding

Jan 14, 2025
Financial ServicesVerifiedQueens, NY

LH Funding Corporation provides plaintiff cash advances and surgery funding, as evidenced by its website title and description. The business operates in the legal and medical funding niche, offering financial support for lawsuits and surgical procedures.

King Capital Funding

Jan 9, 2025
Financial ServicesVerifiedQueens, NY

King Capital Funding provides small business loans and working capital, as shown on its website. The site offers quick approvals (as little as 2 hours) and an online application. The entity 'KING CAPITAL FUNDING USA LLC' was recently registered in New York.

Athos Partners

Jan 6, 2025
Financial ServicesVerifiedQueens, NY

Private equity placement advisory firm operating as Athos Partners. Website title emphasizes proven results, senior execution, and top-tier investor coverage. Emails (paul@, viktor@, info@) indicate a small team with named principals. Domain matches LLC name nearly exactly, suggesting the LLC is the legal entity for this operating business.

Atlas Alpha

Jan 2, 2025
Financial ServicesVerifiedQueens, NY

Atlas Alpha LLC provides daily insights on hedging strategies in commodity and FX markets, positioning itself as an innovative risk management solutions provider. The website includes a mission statement and a section for latest updates, indicating an active advisory service. The domain name directly reflects the LLC name, confirming the business identity.

J Capital Funding

Dec 16, 2024
Financial ServicesVerifiedQueens, NY

J Capital Funding appears to be a small capital funding business based in Queens, NY. The website offers funding products and programs, with contact information and office hours. The address matches the LLC's locality.

OnCore Capital Group

Nov 4, 2024
Financial ServicesVerifiedQueens, NY

OnCore CG is a capital and funding company based in Fresh Meadows, NY, offering personalized financial services to help clients build trust and grow their businesses. The website emphasizes tailored support and funding growth solutions.

HMK Capital Management

Nov 4, 2024
Financial ServicesVerifiedQueens, NY

HMK Capital is a private defense financing firm, authorized to finance U.S. defense acquisitions like aircraft and simulators through State Department-approved models for allies. The website presents a professional, active business. The registered LLC is in Queens, NY, contrasting with the California address on the site.

DW Partners

Nov 4, 2024
Financial ServicesVerifiedQueens, NY

D&W Partners Holding Inc. is a holding company for DW Partners, an employee-owned alternative asset manager based in New York City, specializing in investments in bonds and loans collateralized by real estate. The website lists a principal address at 520 Madison Avenue, New York, NY.

Apex Invest

Nov 1, 2024
Financial ServicesVerifiedQueens, NY

Apex Invest appears to be an investment firm offering financial services, with a team page and contact information including multiple phone numbers and email addresses.

Halford Capital

Sep 9, 2024
Financial ServicesVerifiedQueens, NY

Halford Capital is a business funding company offering fast financing options like SBA loans, lines of credit, and term loans. The website features a 3-minute application and funding within 24 hours, with a Queens, NY address matching the LLC filing.

Queen Advance

Sep 4, 2024
Financial ServicesVerifiedQueens, NY

Queen Advance appears to be a business financing company offering growth capital, based on the website title 'Business Financing Options for Growth'. The site is located in Queens, NY, matching the LLC's address area.

Novapoint Capital

May 1, 2024
Financial ServicesVerifiedQueens, NY

Novapoint Capital appears to be a financial services firm. The entity is registered in New York.

Soho Funding

Feb 8, 2024
Financial ServicesVerifiedQueens, NY

The LLC is named Soho Funding LLC, filed in Queens, NY. Candidate W2, Soho Funding Group Inc., operates from 188 Grand St, New York, NY, offering real estate financing and strategic financial growth services, matching the implied industry of the LLC.

888 Partners

Nov 10, 2023
Financial ServicesVerifiedQueens, NY

888 Partners is an independent asset management company that brings together seasoned financial market specialists. Their website offers an individual approach to clients through funds and customized solutions. The business is registered in Queens, NY, matching the LLC filing address.

Olive Advance

Nov 7, 2023
Financial ServicesVerifiedQueens, NY

Olive Advance is a business financing company offering rapid funding solutions. Website lists multiple phone numbers and an address in Sacramento, CA, while LLC filing shows principal address in Queens, NY.

GoGo Capital

Nov 6, 2023
Financial ServicesVerifiedQueens, NY

GoGo Capital is an investment firm with global offices in New York, London, Hong Kong, and Paris, as shown on its contact page. The LLC filing lists a Queens, NY address, matching the New York location.

Swift Trade Group

Nov 5, 2023
Financial ServicesVerifiedQueens, NY

The business is a financial services firm specializing in business debt settlement, SBA loan modifications, and mergers/acquisitions advisory. Its website lists a New York phone number and email containing the LLC name, confirming the same entity.

Opti Fund

Aug 14, 2023
Financial ServicesVerifiedQueens, NY

The LLC appears to be an investment fund entity associated with Opti Capital Management, a New York-based hedge fund manager founded in 2018, as indicated by the Preqin profile.

Funding Express

Aug 5, 2023
Financial ServicesVerifiedQueens, NY

Funding Express is a financial services company offering business funding solutions. The website emphasizes speed and trust, with a mission to empower financial journeys. Contact details include a California phone number and email domain matching the LLC name.

NY Hudson Capital Partners

May 12, 2023
Financial ServicesVerifiedQueens, NY

NY Hudson Capital Partners is an investment firm specializing in EB-5 immigrant investor projects, connecting foreign investors to U.S. job-creating ventures. The firm appears to market itself as a regional center or investment partner for EB-5 visas.

Xuper Lending

May 5, 2023
Financial ServicesVerifiedQueens, NY

Xuper Lending is a mortgage and lending company based in Flushing, NY, offering custom solutions for complex lending needs.

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