Corporation and Entity Filings
Corporations and other Entities filing information that were processed in the previous thirty days. Each line contains the Department of State ID number, Film ID, Date Filed, Effective Date, Entity Name, the law under which the filing was made and other pertinent filing information.
| Dos IDregistration | Entity Namelegal entity | Filing Typeclassification | Date Filedtemporal | Effective Datetemporal | Countyaddress | Law Typeindustry |
|---|---|---|---|---|---|---|
| 6789432 | GREENPOINT LOGISTICS LLC | Articles of Organization | 2026-02-10 | 2026-02-10 | Kings | LLC |
| 6791105 | NORTHEAST SURGICAL ASSOCIATES PC | Certificate of Incorporation | 2026-02-14 | 2026-02-14 | Nassau | BCL |
| 6793218 | BLUE RIDGE CAPITAL GROUP INC | Certificate of Amendment | 2026-02-20 | 2026-03-01 | New York | BCL |
New Business Formation Prospecting
A sales development team at a B2B software company monitors newly filed entities each month to identify recently formed LLCs and corporations as early-stage prospects before competitors reach them.
KYB Entity Verification at Account Opening
A fintech lender verifies that a small business applicant is legitimately registered in New York by cross-referencing the DOS ID and filing date against the applicant's self-reported incorporation details to detect misrepresentation.
Fraud Pattern Detection Across Shell Entity Filings
A fraud analyst at a bank flags clusters of entities filed on the same date in the same county under the same law type, looking for coordinated shell company formations that may indicate synthetic identity or money laundering schemes.



















