NATIONALWIDE FEDERAL FRAUD INVESTIGATION, LLC, 3609556

80 STATE STREET, ALBANY, 12207, NEW YORK

NATIONALWIDE FEDERAL FRAUD INVESTIGATION, LLC is a business entity registered in the state of New York under the legal form of DOMESTIC LIMITED LIABILITY COMPANY. It can be found in the register by the DOS ID 3609556. The company was established and set into the register at 27th December 2007 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county ERIE. Process address of this entity is at 80 STATE STREET, ALBANY, 12207, NEW YORK.

Entity Name	NATIONALWIDE FEDERAL FRAUD INVESTIGATION, LLC
Entity Number	3609556
Status	ACTIVE
Incorporation Date	27th December 2007
Dos Process Address	80 STATE STREET, ALBANY, 12207, NEW YORK
Jurisdiction	NEW YORK
County	ERIE
Legal form	DOMESTIC LIMITED LIABILITY COMPANY

59-15 55TH STREET, MASPETH, 11378, NEW YORK

ASLI DINCER, SOUTHAMPTON, 11968, NEW YORK

233 BROADWAY, NEW YORK, 10279, NEW YORK

AMY MARCIANO, BROOKLYN, 11206, NEW YORK

233 BROADWAY, NEW YORK, 10279, NEW YORK

1258 43RD STREET, BROOKLYN, 11219, NEW YORK

68 SOUTH SERVICE ROAD, MELVILLE, 11747, NEW YORK

1914 78TH STREET 2ND FLOOR, BROOKLYN, 11214, NEW YORK

1603 CARMODY COURT STE. 302, SEWICKLEY, 15143, PENNSYLVANIA

9409 AVENUE L, BROOKLYN, 11236, NEW YORK

52B BROADWAY, BROOKLYN, 11211, NEW YORK

P.O. BOX 376, GREAT NECK, 11021, NEW YORK

972 63RD STREET, APT. 4B, BROOKLYN, 11219, NEW YORK

C/O FIRST ADMIN INC, NEW YORK, 10016, NEW YORK

581 OCEAN AVE, BROOKLYN, 11226-4055, NEW YORK

529 FIFTH AVENUE, 18TH FLOOR, NEW YORK, 10017, NEW YORK

118-23 200TH STREET, ST. ALBANS, 11412, NEW YORK

287 BURNSIDE AVE, LAWRENCE, 11559, NEW YORK

22 ROSS CT, LOUDONVILLE, 12211, NEW YORK

66-61 FRESH POND RD, RIDGEWOOD, 11385, NEW YORK

295 MADISON AVENUE, NEW YORK, 10017, NEW YORK

33 HOWARD STREET MBE #3, NEW YORK, 10013, NEW YORK

287 BURNSIDE AVE, LAWRENCE, 11559, NEW YORK

55 EAST 59TH STREET, NEW YORK, 10022, NEW YORK

12B MARLENE DRIVE, ALBANY, 12205, NEW YORK

526 RTE 94N, WARWICK, 10990, NEW YORK

832 WALDEN AVE, BUFFALO, 14211, NEW YORK

1320 Sheridan ave apt 6A, Bronx, 10456, NY

7 WINDMILL LANE, HAMPTON BAYS, 11946, NEW YORK

6831 SENECA STREET, ELMA, 14059, NEW YORK

59 BURNETT RD., SAUGERTIES, 12477, NEW YORK

3915 18TH AVENUE, BROOKLYN, 11218, NEW YORK

SWAN HAT, INWOOD, 11096, NEW YORK

56 EAST AVENUE, FREEPORT, 11520, NEW YORK

94 WESTGATE RD., MASSAPEQUA PARK, 11762, NEW YORK

777 UNITED NATIONS PLAZA, NEW YORK, 10017, NEW YORK

6 MEGHAN COURT, SARATOGA SPRINGS, 12866, NEW YORK

55 MAPLE AVENUE, SUITE 102, ROCKVILLE CENTRE, 11570, NEW YORK

200 GRISSOM LANE, SOUTHOLD, 11971, NEW YORK

140 BROADWAY, SUITE 3100, NEW YORK, 10005, NEW YORK

510 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, 11552, NEW YORK

160 India Street, Brooklyn, 11222, NY

2804 GATEWAY OAKS DRIVE #100, SACRAMENTO, 95833, CALIFORNIA

255 BROADWAY, HASTINGS, 10706, NEW YORK

332 Hooper Street, Brooklyn, 11211, NY

213 COURT STREET, BROOKLYN, 11201, NEW YORK

1 EAST MAIN STREET, BEACON, 12508, NEW YORK

11 NORTH PEARL ST STE 1605, ALBANY, 12207, NEW YORK

65 MENDOLIA COURT, PEARL RIVER, 10965, NEW YORK

1875 PALMER AVENUE, LARCHMONT, 10538, NEW YORK

MARK A. GOLDSMITH, ESQ., NEW YORK, 10174, NEW YORK

C/O GANFER & SHORE, LLP, NEW YORK, 10017, NEW YORK

7 TACONIC TRAIL, HARRISON, 10528, NEW YORK

286 MADISON AVENUE, NEW YORK, 10017, NEW YORK

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

C/O RICHARD J. GIRASOLE CPA, BROOKLYN, 11228, NEW YORK

2 NORTH LIBERTY DRIVE, STONY POINT, 10980, NEW YORK

159 DOUGHERTY AVE, HOLBROOK, 11741, NEW YORK

2550 Shilling Road, Palmyra, 14522, NY

P.O. BOX 529, SKANEATELES, 13152, NEW YORK

7616 5TH AVE, BROOKLYN, 11209, NEW YORK

33-03 BELL BLVD, BAYSIDE, 11361, NEW YORK

491 RIVERDALE AVE 1H, YONKERS, 10705, NEW YORK

9916 217TH STREET, QUEEN VILLAGE, 11429, NEW YORK

1970 East Tremont Ave, Bronx, 10462, NY

11234 204th Street, Saint Albans, 11412, NY

54 STATE STREET, ALBANY, 12207, NY

325 90th St, Brooklyn, 11209, NY

6145 98th Street, Apt 2L, Rego Park, 11374, NY

767 GREENE AVENUE, BROOKLYN, 11221, NY

1336 143rd St, Whitestone, 11357, NY

417 fifth avenue, NEW YORK, 10016, NY

82 AVE O APT 3R, BROOKLYN, 11204, NY

33 Nostrand Ave Apt 5B, Brooklyn, 11206, NY

298 S. BROOKSIDE AVENUE, FREEPORT, 11520, NY

21 Nidzyn Avenue, REMSENBURG, 11960, NY

273 Miller Ave #2, Brooklyn, 11207, NY

14642 59th Ave, Flushing, 11355, NY

120 w park ave, ste 211c, LONG BEACH, 115613001, NY

2727 University Ave Apt 3D, Bronx, 10468, NY

13111 FOWLER AVE APT 3F, FLUSHING,, 11355, NY

7733 West Keeney Rd, Cuyler, 13158, NY

54 STATE STREET, ALBANY, 12207, NY

418 BROADWAY, ALBANY, 12207, NY

NYOPENDATA

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NATIONALWIDE FEDERAL FRAUD INVESTIGATION, LLC

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