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

200 WEST 57TH STREET / #1201, NEW YORK, 10019, NEW YORK

75 HOMER AVENUE, BUFFALO, 14216, NEW YORK

ATTN: CHRISTINE M COLELLA DDS, ELMA, 14059, NEW YORK

5-46 46TH AVENUE, LONG ISLAND CITY, 11101, NEW YORK

80 STATE STREET, ALBANY, 12207-2543, NEW YORK

1570 45 ST, BROOKLYN, 11219, NEW YORK

1491 WOODSIDE AVENUE, NORTH BALDWIN, 11510, NY

100 MERRICK RD, ROCKVILLE CENTRE, 11570, NY

609 KENNEDY BLVD, #8176, NORTH BERGEN, 07047, NEW JERSEY

222 VARICK STREET, NEW YORK, 10014, NEW YORK

366 West 116th Street, Apt 4A, New York, 10026, NY

1204 NEPTUNE AVENUE, BROOKLYN, 11224, NEW YORK

1569 NEW SCOTLAND ROAD, SLINGERLANDS, 12159, NEW YORK

3017 GRAND BLVD, BALDWIN, 11510, NEW YORK

300 HEMPSTEAD TURNPIKE, WEST HEMPSTEAD, 11552, NEW YORK

90 STATE STREET, ALBANY, 12207, NEW YORK

333 w 56th street, apartment 4f, NEW YORK, 10019, NY

2322 RYER AVE, BRONX, 10458, NEW YORK

1967 WEHRLE DRIVE, BUFFALO, 14221, NEW YORK

69 BELMONT AVENUE, PLAINVIEW, 11803, NEW YORK

4717 1ST AVENUE, BROOKLYN, 11232, NEW YORK

60 E. 42ND ST., NEW YORK, 10165, NEW YORK

99 WALL STREET, NEW YORK, 10005, NEW YORK

13 Dianas Cir, Roslyn, 11576, NY

ONE OLD COUNTRY ROAD, CARLE PLACE, 11514, NEW YORK

544 WILLOUGHBY AVE #2, BROOKLYN, 11206, NEW YORK

453 WILLOUGHBY AVENUE, BROOKLYN, 11206, NEW YORK

ATTN: UPCHIEVE, INC., WILMINGTON, 19808, DELAWARE

386 BROOKVIEW DRIVE, ROCHESTER, 14617, NEW YORK

191 PATCHEN AVE, BROOKLYN, 11233, NEW YORK

90 STATE STREET STE 700, ALBANY, 12207, NY

3424 PEACHTREE RD NE, ATLANTA, 30326, GEORGIA

277 PARK AVE., NEW YORK, 10017, NEW YORK

67 KENNEDY AVE, BLUE POINT, 11715, NEW YORK

126-10 89TH AVENUE, RICHMOND HILL, 11418, NEW YORK

2205 4TH ST STE 21 & 22, TUSCALOOSA, 35401, ALABAMA

9300 GREINER RD, CLARENCE, 14031, NEW YORK

6026 69TH LANE, MASPETH, 11378, NY

5308 13th Avenue, Suite 387, Brooklyn, 11219, NY

5812 Queens Blvd Ste 2, Woodside, 11377, NY

1544 Estelle Ave, Elmont, 11003, NY

379 KINGS HIGHWAY , UNIT 6A, BROOKLYN, 11223, NY

832 49th st., BROOKLYN, 11220, NY

1966 52ND ST, BROOKLYN, 11204, NY

PO Box 8229, HICKSVILLE, 11802, NY

65-16 Brook Avenue, Deer Park, 11729, NY

418 BROADWAY, ALBANY, 12207, NY

1218 CENTRAL AVE, ALBANY, 12205, NY

9608 72nd Road, Forest Hills, 11375, NY

228 Park Ave S #803897, New York, 10003, NY

466 Albany Ave, 3B, Brooklyn, 11213, NY

1285 Creek Street, Webster, 14580, NY

2000 QUENTIN RD APT 5B, BROOKLYN, 11229, NY

418 BROADWAY, ALBANY, 12207, NY

2785 OCEAN PARKWAY APT 2D, BROOKLYN, 11235, NY

2200 northern blvd., east hills, 11548, NY

90 state street,, ALBANY, 12207, NY

NYOPENDATA

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NATIONALWIDE FEDERAL FRAUD INVESTIGATION, LLC

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