NYOPENDATA

Search the database of companies registered in the State of New York.

FRAUD AUDITING, INC.

3331 ROUTE 9, VALATIE, 12184, NEW YORK
FRAUD AUDITING, INC. is a business entity registered in the state of New York under the legal form of DOMESTIC BUSINESS CORPORATION. It can be found in the register by the DOS ID 3458181. The company was established and set into the register at 5th January 2007 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county COLUMBIA. Process address of this entity is at 3331 ROUTE 9, VALATIE, 12184, NEW YORK.
Entity Name FRAUD AUDITING, INC.
Entity Number 3458181
Status ACTIVE
Incorporation Date 5th January 2007
Dos Process Address 3331 ROUTE 9, VALATIE, 12184, NEW YORK
Jurisdiction NEW YORK
County COLUMBIA
Legal form DOMESTIC BUSINESS CORPORATION

Related companies

EASTSIDE COLLEGE PARKING INC.
204 WEST 101ST STREET, NEW YORK, 10025, NEW YORK
M TECH CONSTRUCTION LLC
45 JOHN STREET, SUITE 711, NEW YORK, 10038, NEW YORK
A DIAMOND LIMO LLC
224-SPRUCE RD, MIDDLETOWN, 10940, NEW YORK
7322 15TH AVE. LLC
1137 71ST STREET, BROOKLYN, 11228, NEW YORK
WILSTONE PROPERTIES, LLC
1465 MIDLAND AVE, BRONXVILLE, 10708, NEW YORK
MOVING BEYOND INC.
8 GREENWOOD AVENUE, EAST ISLIP, 11730, NEW YORK
1030 REV.JAMES POLITE, LLC
598 GRAND CONCOURSE, BRONX, 10451, NEW YORK
31-17 CRESCENT STREET LLC
31-17 CRESCENT STREET, ASTORIA, 11106, NEW YORK
FIRST FURST PROPERTY, LLC
71-21 AUSTIN ST, FOREST HILLS, 11375, NEW YORK
NEW YORK YACHT CLUB FOUNDATION
ATTN: PRESIDENT, NEW YORK, 10036-6643, NEW YORK
BRANDFI LLC
95 MORTON STREET, GROUND FLOOR, NEW YORK, 10014, NEW YORK
THE BAYVIEW HOUSES COMMUNITY ASSOCIATION
2085 ROCKAWAY PARKWAY STE 7H, BROOKLYN, 11236, NEW YORK
GROWING UP IN CITIES, INC.
201 THURSTON AVE, ITHACA, 14850, NEW YORK
251 NASSAU AVE LLC
14 WYNDHAM HILLS, CRESCO, 18326, PENNSYLVANIA
SELINA FASHION NY INC
168-05 HILLSIDE AVENUE, JAMAICA, 11432, NEW YORK
NEW ZHONG MEI TRADING INC.
365 HART STREET BSM, BROOKLYN, 11206, NEW YORK
CLASSICA FLORIST & GIFTS BY JEAN, LLC
140 STATE ROUTE 146, ALTAMONT, 12009, NEW YORK
AJL LEARNING LLC
PO BOX 396, OCEANSIDE, 11572, NEW YORK
142 ASIA FOOD CORP.
459 MERRICK RD, LYNBROOK, 11563, NEW YORK
ON TIME CONSTRUCTION & DEVELOPMENT L.L.C.
406 WEST 49TH STREET, NEW YORK, 10019, NEW YORK
ROSENBERG & ASSOCIATES
425 EAGLE ROCK AVE / SUITE 201, ROSELAND, 07068, NEW JERSEY
ANNIE JI'S NAIL SALON INC.
230 E 25TH ST, NEW YORK, 10010, NEW YORK
1061 JEROME REALTY LLC
2153 GRAND CONCOURSE, BRONX, 10453, NEW YORK
MBA SOLUTIONS BUSINESS CONSULTANTS, LLC
33 WOOLSEY AVE, GLEN COVE, 11542, NEW YORK
PRACTICAL THEATRICALS L.L.C.
597 LAKESIDE AVENUE, JEFFERSONVILLE, 12748, NEW YORK
SHANE HENTY SUTTON LLC
150 ESAT 58TH STREET, NEW YORK, 10155-0002, NEW YORK
TMWH LLC
P.O. BOX 315, POINT LOOKOUT, 11569, NEW YORK
PIES N THIGHS HOLDING COMPANY LLC
166 SOUTH 4TH STREET, BROOKLYN, 11211, NY
87 SOUTH 9,LLC
87 SOUTH NINTH STREET, BROOKLYN, 11211, NEW YORK
A & D KITCHEN & FLOORING LTD
138-20 31 ROAD, FLUSHING, 11354, NEW YORK
SOUTHERN COTTON HARVESTER COMPANY
125 E. 73RD ST., NEW YORK, 10021, NEW YORK
YOYOSO NEW YORK, INC.
630 OLD COUNTRY RD, GARDEN CITY, 11530, NEW YORK
3242 DECATUR ASSOCIATES LLC
26 DORSET ROAD, SCARSDALE, 10583, NEW YORK
MERAKI METALS INC.
225 EAST 134TH ST APT 3C, BRONX, 10451, NEW YORK
R&P GIANT FARMERS MARKET INC
138-13 QUEENS BLVD, BRIARWOOD, 11435, NEW YORK
METREVELI88 CORP.
122 SENATOR STREET, BROOKLYN, 11220, NY
ROKAKIKO, INC.
34-21 34TH AVENUE, ASTORIA, 11106, NEW YORK
GEMINI FUND SERVICES, LLC
10 EAST 40TH STREET, 10TH FL., NEW YORK, 10016, NEW YORK
PATRICIA BERMAN, LCSW, P.C.
500 WEST END AVE, NEW YORK, 10024, NEW YORK
JMJ GROUP #1, LLC
STE 11G, NEW YORK, 10003, NEW YORK
530 RIVERDALE OWNERS CORP.
C/O HERMAN REALTY CORP, NEW YORK, 10033, NEW YORK
STALLER MANOR ASSOCIATES LTD.
24 STALLER BLVD, HAMPTON BAYS, 11946, NEW YORK
ROSS & LAWRENCE PUBLIC RELATIONS, INC.
155 E. 73RD ST., NEW YORK, 10021, NEW YORK
INNOVO GROUP LLC
90 STATE STREET, ALBANY, 12207, NY
TOP FOCUS FARM LLC
PO BOX 24, NORTH SALEM, 10560, NEW YORK
202 ST. MARY'S AVE, LLC
302 MANOR ROAD, STATEN ISLAND, 10314, NEW YORK
LAMONT RESIDENCES LLC
289 KINGSTON AVENUE, BROOKLYN, 11213, NEW YORK
TWO S CAPITAL PARTNERS, LLC
SUITE 910, NEW YORK, 10122, NEW YORK
ANSA ONE MARKETING CORP
110 E SUFFOLK AVE, CENTRAL ISLIP, 11722, NEW YORK
36 CRESTHILL CORP
36 CRESTHILL ROAD, YONKERS, 10710, NEW YORK
CF ENTERTAINMENT INC.
1925 CENTURY PARK EAST, LOS ANGELES, 90067, CALIFORNIA
EVERGREEN FOUNDATION, INC.
230 PARK AVENUE, SUITE 2430, NEW YORK, 10169, NEW YORK
JEBAL ALBUTOM SPORTSWEAR, INC.
UNIT 1042, RIDGEWOOD, 11385, NEW YORK
#RRHHHHHH LLC
118 OVERLOOK STREET, MOUNT VERNON, 10552, NEW YORK
RENAISSANCE HOLDING CORP.
1384 BROADWAY, NEW YORK, 10018, NEW YORK
OTT MEDIA INC.
207 CANAL STREET, NEW YORK, 10013, NEW YORK
ESQUIRE ABSTRACT & ATTORNEY SERVICES, INC.
320 WEST MAIN ST, SAYVILLE, 11782, NEW YORK
QUIPP, P.C.
116 W. 23RD STREET, NEW YORK, 10011, NEW YORK
KELLMORE CARPET, INC.
2345 REDMOND ROAD, NORTH BELLMORE, 11710, NEW YORK
T.E. DEVINE'S CONSTRUCTION INC.
197 OLCOTT ST, LOCKPORT, 14094, NEW YORK
YESS SCRUBS LLC
102 Aspen St,, Liverpool, 13088, NY
LES CONNEXIONS NYC, LLC
80 STATE ST., ALBANY, 12207, NEW YORK
NANOCOMP, LLC
15 SCHOEN PLACE, PITTSFORD, 14534, NEW YORK
MKP SELECT, L.P.
600 LEXINGTON AVENUE, NEW YORK, 10022, NEW YORK

Newest corporations

MANAGEMENT SPECIALTIES, LLC
2 Doris Drive, Scarsdale, 10583, NY
PIPPROFERSSOR LLC
41 state street, ALBANY, 12207, NY
THE BEST CABINET DESIGN INC.
235 JERICHO TPKE, FLORAL PARK, 11001, NY
GREENBERG 295 ELLA GRASSO LLC
9 West 57th Street, Floor 33, New York, 10019, NY
BEAUTIFY HAIR LLC
247 West 145th Street, New York, 10039, NY
VAZHA TCHELIDZE CORP.
2222 EAST 18TH ST, BROOKLYN, 11229, NY
LEEWING TRADE LLC
113 East 13th street 4B, New York, 10003, NY
BARELY MANAGEMENT LLC
54 STATE STREET, ALBANY, 12207, NY
A CURATED COLLECTION LLC
38 Bergen Cir, Slate Hill, 10973, NY
AMERICAN SHUDA GROUP CO., LTD.
244 MADISON AVENUE, NEW YORK, 10016, NY
APPLY PRESSURE WITH A.P, LLC
80 STATE ST., ALBANY, 12207, NY
MALIKOV LLC
605 W 42, New York, 10036, NY
2 BRIAR HILL LLC
285 saw mill river road, YONKERS, 10701, NY
JIAYI ROOFING INC.
139-07 Franklin Ave, FLUSHING, 11355, NY
ACHOLOTL, LLC
520 W 114th #72, New York, 10025, NY
FIDELITY COURT REPORTING, LLC
post office box 425, HAWTHORNE, 10532, NY
KARINA LITTLE STARS INC.
2600 Creston Avenue, Bronx, 10468, NY
ISKALO 2575 BROADWAY LLC
5166 main street, BUFFALO, 14221, NY
M&M 304 PROPERTIES LLC
304 Ivy Hill Court, Muttontown, 11753, NY
XINSW ROOFING INC.
14227 Barclay ave apt 108, FLUSHING, 11355, NY