State of New York

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.

Example records
Dos IDregistrationEntity Namelegal entityFiling TypeclassificationDate FiledtemporalEffective DatetemporalCountyaddressLaw Typeindustry
6789432GREENPOINT LOGISTICS LLCArticles of Organization2026-02-102026-02-10KingsLLC
6791105NORTHEAST SURGICAL ASSOCIATES PCCertificate of Incorporation2026-02-142026-02-14NassauBCL
6793218BLUE RIDGE CAPITAL GROUP INCCertificate of Amendment2026-02-202026-03-01New YorkBCL
Use cases

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.

Entity NameFiling TypeDate FiledCountyLaw Type

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.

Dos IDEntity NameFiling TypeEffective DateLaw Type

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.

Date FiledCountyLaw TypeFiling TypeEntity Name