NYOPENDATA

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

IDENTITY FRAUD, INC.

1990 N CALIFORNIA BLVD, WALNUT CREEK, 94596, CALIFORNIA
IDENTITY FRAUD, INC. is a business entity registered in the state of New York under the legal form of FOREIGN BUSINESS CORPORATION. It can be found in the register by the DOS ID 3826955. The company was established and set into the register at 25th June 2009 and its current status is ACTIVE. Company´s jurisdiction is in the state of CALIFORNIA in county NEW YORK. Process address of this entity is at 1990 N CALIFORNIA BLVD, WALNUT CREEK, 94596, CALIFORNIA.
Entity Name IDENTITY FRAUD, INC.
Entity Number 3826955
Status ACTIVE
Incorporation Date 25th June 2009
Dos Process Address 1990 N CALIFORNIA BLVD, WALNUT CREEK, 94596, CALIFORNIA
Jurisdiction CALIFORNIA
County NEW YORK
Legal form FOREIGN BUSINESS CORPORATION

Related companies

CLAUDIA'S FASHION BAZAAR INC.
38-52 BROADWAY, NEW YORK, 10032, NEW YORK
DYKSTRA ASSOCIATES, PC
11 LAWRENCE ROAD, NEWTON, 07860, NEW JERSEY
ASF CONSTRUCTION & EXCAVATION CORP.
45 CHURCH STREET, TARRYTOWN, 10591, NEW YORK
GOURMET 2 GO CAFE & CATERING LLC
222 PURCHASE STREET, RYE, 10580, NEW YORK
HOBO BREWING COMPANY LLC
7014 13TH AVENUE, SUITE 202, BROOKLYN, 11228, NEW YORK
DISTINCTION MANAGEMENT, LLC
4808 LAKE FJORD PASS, MARIETTA, 30068, GEORGIA
LG BOOKKEEPING INC.
1364 CHELSEA ROAD, WANTAGH, 11793, NEW YORK
QUALITY ARC CONSTRUCTION OF NY CORP.
3601 CLARKS LANE, BALTIMORE, 21215, MARYLAND
KESALI COSMETICS LLC
425 MADISON AVENUE, NEW YORK, 10017, NEW YORK
ADK PLUMBING LLC
31-29 37TH STREET, LONG ISLAND CITY, 11101, NEW YORK
NORTH EAST REALTY USA CORP.
1438 STATE ST, SCHENECTADY, 12304, NEW YORK
WEST 22 HOLDING LLC
ATTN DAVID WARREN ESQ, NEW YORK, 10036, NEW YORK
ASSOCIATION MBOA SAWA O NEW YORK, INC.
303 5 AVENUE SUITE 1301, NEW YORK, 10016, NEW YORK
PARTY KIDZ, INC.
1696 E 2ND ST, BROOKLYN, 11223, NEW YORK
HHH HOMES LLC
1456 PONTIAC ROAD, ANGOLA, 14006, NEW YORK
KOOKI CONSULTING CORP.
81-11 45TH AVE, ELMHURST, 11373, NEW YORK
COMPENSATION ADVISORY PARTNERS LLC
1133 AVE OF AMERICAS, NEW YORK, 10036, NEW YORK
LIGHTHOUSE DIAGNOSTICS, LLC
1775 BROADWAY, SUITE 608, NEW YORK, 10019, NEW YORK
PINK STAR OF NY INC.
719 HYLAN BLVD, STATEN ISLAND, 10305, NEW YORK
1968 OCEAN AVENUE LLC
579 5TH AVE., STE. 1080, NEW YORK, 10017, NEW YORK
CJG TECHNOLOGIES INC.
143 LIBERTY AVE, STATEN ISLAND, 10305, NEW YORK
BETHEA & ASSOCIATES, INC.
1511 JOHNSON AVENUE, ELMONT, 11003, NEW YORK
HONG GANG LLC
945 4TH AVE, BROOKLYN, 11232, NEW YORK
PL 115, INC.
125 SEAMAN AVENUE #2G, NEW YORK, 10034, NEW YORK
MEJIA GROUP LLC
350 OLD COUNTRY ROAD, GARDEN CITY, 11530, NY
NINA MARKETING, CORP.
9 SEWARD LANE, STONY BROOK, 11790, NEW YORK
INWOOD LEASING CORP.
141 NAGLE AVENUE, NEW YORK, 10040, NEW YORK
NEW FOUR LEAF CLOVER NAILS & SPA, INC.
73-17 METROPOLITAN AVENUE, MIDDLE VILLAGE, 11379, NEW YORK
S & L HEALTH CHOICE CORP.
136-14 ROOSEVELT AVENUE, FLUSHING, 11355, NEW YORK
ENZOVA CORP
88 DIVISION AVE, BROOKLYN, 11249, NEW YORK
EAST COAST RESORTS OF AMERICA, INC.
1930 N. POPLAR ST. SUITE 21, SOUTHERN PINES, 28387, NORTH CAROLINA
FORTUNE VALLEY MANOR, LLC
248 OLD STAGE ROAD, SAUGERTIES, 12477, NEW YORK
MORE HAPPY CREATIONS CORP.
11 THAMSEN DRIVE, STONY POINT, 10980, NY
NEXUS DYNAMICS GROUP, LLC
80 STATE STREET, ALBANY, 12207-2543, NEW YORK
SHE BY CHI COLLECTION INC.
1006 ELDER AVENUE, BRONX, 10472, NEW YORK
CROW, BROURMAN & CHATKIN, INC.
99 WALL ST., NEW YORK, 10005, NEW YORK
TRINIDAD & TOBAGO ALLIANCE (NA), INC.
P.O. BOX 588, BROOKLYN, 11226, NEW YORK
PURE STORAGE, INC.
650 CASTRO ST STE 400, MOUNTAIN VIEW, 94041, CALIFORNIA
K NAILS & SPA, LLC
1936 SARANAC AVE, #205, LAKE PLACID, 12946, NEW YORK
SIDEWALK EXECUTIVES INC
263 WEST 153RD STREET, NEW YORK, 10039, NEW YORK
VERTA LLC
330 EAST 38TH STREET, NEW YORK, 10016, NEW YORK
SPACKLE SPECS LLC
6 Salem Ct, Poughkeepsie, 12603, NY
725 6TH AVENUE, LLC
148 20TH STREET, BROOKLYN, 11232, NEW YORK
THE INHALED INC.
1138 Stewart Avenue, Bethpage, 11714, NY
BAY SHORE NISSAN LLC
C/O PSD AUTOMOTIVE GROUP, RARITAN, 08869, NEW JERSEY
CATTARAUGUS COUNTY CHAPTER OF BASKETBALL OFFICIALS, INC.
1314 SENECA AVE, OLEAN, 14760, NEW YORK
EVEREST PRODUCTIONS, LLC
911 CENTRAL AVE., #101, ALBANY, 12206, NEW YORK
PARDON DESIGN, INC.
11 TEN SPRINGS DR, SARATOGA SPRINGS, 12866, NEW YORK
NEW YORK BEST FURNITURE DELIVERY SERVICE INC.
127 SPOOK HOLE RD, ELLENVILLE, 12428, NEW YORK
MARTHA HAIR STUDIO CORP.
601 W. 162ND STREET, NEW YORK, 10032, NEW YORK
ELBI SERVICE AND REPAIR INC.
162 INDEPENDENCE AVE, FREEPORT, 11520, NEW YORK
JLMW WALWORTH, LLC
275 COMMERCE DRIVE, ROCHESTER, 14623, NEW YORK
K. BRACCHITTA PSYCHOLOGICAL SERVICES LLP
44 SPRAIN VALLEY RD., SCARSDALE, 10583, NEW YORK
PROPER TAX INC.
720 TUCKAHOE RD. APT. 2D, YONKERS, 10710, NEW YORK
JOHN RUGGIERI, INC.
80 CHESTNUT ST., MALVERNE, 11565, NEW YORK
ISLAND LIFE PRODUCTS, LLC
102 NORMAL AVE, BUFFALO, 14213, NEW YORK
PUNKY PAWZ PET GROOMING LLC
67 FREDERICK ROAD, TONAWANDA, 14150, NY
ELAN VITAL, INC.
41 STATE STREET STE 106, ALBANY, 12207, NEW YORK
OCEAN CONVENIENCE STORE CORP
1171 HAVEMEYER AVE, BRONX, 10462, NEW YORK
NUTTIN' BUT GUTTERS LLC
131 Southwedge Drive, Getzville, 14068, NY
DILESE INTERNATIONAL, INC.
CHOCO-LOGO, BUFFALO, 14203, NEW YORK
PETER VIETZE PSYCHOLOGICAL SERVICES, PC
957 CEDARBROOK ROAD, PLAINFIELD, 07050, NEW JERSEY
MINORITY PEACE CORPS ASSOCIATION, INC.
MPCA, VILLAGE STATION, NEW YORK, 10014, NEW YORK
NICLEE BREAD DISTRIBUTION INC.
1632 BATH AVE, BROOKLYN, 11214, NEW YORK

Newest corporations

BLACK & WHITE BUSINESS LLC
125 Cayuga Creek Rd, Buffalo, 14227, NY
GLOBAL LIFESTYLE DISTRIBUTORS LLC
99 JERICHO TURNPIKE, JERICHO, 11753, NY
DALTON DISPENSARY INC.
29 sw colony road, HILLSDALE, 12529, NY
CLEAN ENVY CORP.
2750 JOHNSON AVENUE, BRONX, 10463, NY
WINZ WAYZ LLC
541 49th Street, Brooklyn, 11220, NY
LUSSO RENT A CAR LLC
516 west 174th st apt 1, New York, 10033, NY
FRESH HOT J PIZZA INC.
97-16 Drew St., Ozone Park, 11416, NY
LINKS UP GLOBAL LLC
10 POWELL ST, FREEPORT, 11520, NY
UGE EPC LLC
187 WOLF ROAD, ALBANY, 12205, NY
GALCO SERVICES INC.
1140 Logan Road, Wantagh, 11793, NY
NISHMAS MEDICAL SUPPLY LLC
1673 E 28TH STREET, BROOKLYN, 11229, NY
SKY INNOVATION TRADING INC.
17 John St East Rockaway, Nassau, 11518, NY
VANO TSIKLAURI INC.
2035 E 16TH ST 5D, BROOKLYN, 11229, NY
DANIE ROOFING LLC
171-44 Ashby Ave, FLUSHING, 11358, NY
SANDSOW4 LLC
1416 croes avenue apt 2f, BRONX, 10472, NY
92 CHICKEN INC.
728 us-6, MAHOPAC, 10541, NY
ESRT ESB LL TRS, L.L.C.
80 STATE STREET, ALBANY, 122072543, NY
DUMBO NOTARY, LLC
418 BROADWAY, ALBANY, 12207, NY
NATURAL ALTERNATIVES US, INC.
121 SULLY'S TRAIL, SUITE 7, PITTSFORD, 14534, NY
660 GNR LLC
418 BROADWAY, ALBANY, 12207, NY