FRAUD INVESTIGATION UNITT CORP. (DOS ID 6373740) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is January 11, 2022.
| Entity Name | FRAUD INVESTIGATION UNITT CORP. |
| Department of State (DOS) ID | 6373740 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2022-01-11 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | Rockland |
| DOS Process Name | FRAUD INVESTIGATION UNITT CORP. |
| DOS Process Address |
228 E Route 59 Ste 457 Nanuet Ny 10954 |
| Street Address |
228 e route 59 ste 457 |
| City | NANUET |
| State | NY |
| Zip Code | 10954 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Red White & Blue Property Management Services LLC | 228 E Route 59, #250, Nanuet, Ny 10954 | Legalzoom.com, Inc. | 2023-03-12 |
| Beacon Capital Solutions, LLC | 228 E Route 59, Suite 309, Nanuet, Ny 10954 | James Sweeney | 2023-03-08 |
| Eyed and Seek Inc. | 228 E Route 59, Ste 180, Nanuet, Ny 10954 | LEAH HOLLENDER | 2023-02-09 |
| Louminology Inc. | 228 E Route 59, Ste 180, Nanuet, Ny 10954 | LEAH HOLLENDER | 2023-02-09 |
| Sippin Saturdays LLC | 228 E Route 59, Suite 100, Nanuet, Ny 10954 | 2021-04-20 | |
| Amzn Expand LLC | 228 E Route 59, Nanuet, Ny 10954 | 2017-02-16 | |
| Denmar Consulting LLC | 228 E Route 59, Suite 71, Nanuet, Ny 10954 | 2016-10-06 | |
| Nauraushaun Networks LLC | 228 E Route 59, Ste. 364, Nanuet, Ny 10954 | 2016-09-14 | |
| Matviv Realty LLC | 228 E Route 59, #394, Nanuet, Ny 10954 | 2010-02-17 | |
| Left Holdings, LLC | 228 E Route 59, Suite 53, Nanuet, Ny 10954 | 2008-05-07 | |
| Find all businesses in the same address | |||
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Nova Taxi Corp. | 208 E Route 59, Nanuet, Ny 10954 | JOSE J NOVA | 2023-03-22 |
| Thatread LLC | 488 Avalon Gardens Dr., Nanuet, Ny 10954 | Sonia Becerra | 2023-03-22 |
| Thingum Boutique LLC | 230 West Route 59, Suite 1067, Nanuet, Ny 10954 | Jonesha Florvilus | 2023-03-21 |
| Audio Hertz LLC | 4 Enterprise Ct., Nanuet, Ny 10954 | David A. Silverstein | 2023-03-17 |
| Eh Holding & Development LLC | 245 Avalon Gardens Drive, Nanuet, Ny 10954 | Erika Andonie Castillo | 2023-03-17 |
| Jennifer Deleon's Multi-services LLC | 10 Hopf Dr, Nanuet, Ny 10954 | Legalzoom.com, Inc. | 2023-03-17 |
| New City New You, LLC | 295 Ny Route 304, Bardonia, Ny 10954 | SCOTT J. SCHUSTER | 2023-03-17 |
| Hanumanji Corp. | 4 Victoria Dr, Nanuet, Ny 10954 | POTTAKULATHU T THOMAS | 2023-03-16 |
| Imperial Contractors Ny LLC | 25 Smith Street, Suite 406, Nanuet, Ny 10954 | Lauren Endicott | 2023-03-16 |
| Sherwood West Trading LLC | 23 Sherwood Dr, Nanuet, Ny 10954 | KUEI LIN LIN | 2023-03-13 |
| Find all businesses in zip 10954 | |||
| Business Role | Name | Address |
|---|
Please comment or provide details below to improve the information on FRAUD INVESTIGATION UNITT CORP..
| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.