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
PROCUTTERS LANDSCAPE, INC.
PO BOX 589, CANANDAIGUA, 14424, NEW YORK
2751 WEBSTER AVENUE LLC
450 SEVENTH AVENUE, NEW YORK, 10123, NEW YORK
THE SHENANDOAH FINE ART SCHOLARSHIP OF NEW YORK, INC.
1776 EAST JERICHO TURNPIKE, HUNTINGTON, 11743, NEW YORK
FOOD NETWORK MAGAZINE, LLC
111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK
DREAM LUXE CREATIONS INC
353 FT WASHINGTON AVE APT 1B, NEW YORK, 10033, NEW YORK
CWHORGAN CONSULTING, LLC
65 EDWARDS HOLE ROAD, EAST HAMPTON, 11937, NEW YORK
PROPIPE PLUMBING & HEATING LLC
158 Accabonac Rd, East Hampton, 11937, NY
TILLIS CONTRACTING LLC
2 ACRE LANE, MELVILLE, 11747, NEW YORK
MEUSWE, INC.
ATTN: MOLLY FREDENBERG, BROOKLYN, 11221, NEW YORK
WEY PROPERTIES, LLC
7 LOOCKERMAN AVE., POUGHKEEPSIE, 12601, NEW YORK
UDAMANN ENTERPRISES, INC.
ATTN: MATHEW WAGMAN, NEW YORK, 10012, NEW YORK
MATTHEW'S CHALLENGE: BIKING ACROSS AMERICA FOR ALZHEIMER'S, INC.
68 W. THIRD STREET, NWE YORK, 10012, NEW YORK
CENTURY RARITIES LLC
1551 MONTAUK HIGHWAY, SUITE 2, OAKDALE, 11769, NEW YORK
U1 COMMUNICATION PIONEER TECH INC.
5814 8TH AVE, BROOKLYN, 11220, NEW YORK
STORAGE MALL BINGHAMTON, LLC
3349 MONROE AVENUE, BOX 251, ROCHESTER, 14618, NEW YORK
LINGISETTY MANAGEMENT, INC.
C/O VIMAL LINGISETTY, NANUET, 10954, NEW YORK
S & L, LLC
173 2ND AVENUE, BROOKLYN, 11215, NEW YORK
NEW YORK SONS OF THE KING CORP.
P.O. BOX 5462, HAUPPAUGE, 11788, NEW YORK
BIG 4 TIRE SALES & SERVICE, INC.
300 E. FIRST ST., EAST SYRACUSE, 13057, NEW YORK
BALLSTON SPA COMMUNITY YOUTH FOOTBALL, INC.
16 THIMBLEBERRY ROAD, BALLSTON SPA, 12020, NEW YORK
JEFFREY L. NAVON, D.D.S. PLLC
150 ISLIP AVENUE, STE. 4, ISLIP, 11751, NEW YORK
MADISON PROPERTY MANAGEMENT LLC
200 MADISON AVENUE 24TH FLOOR, NEW YORK, 10016, NEW YORK
MALEE RIVER LLC
32-42 33RD STREET APT. D9, ASTORIA, 11106, NEW YORK
LIND-RIC HOUSING CO., INC.
42-25 21ST ST, LONG ISLAND CITY, 11101, NEW YORK
SHEARS OF METAL LLC
28 NEW HEMPSTEAD ROAD, NEW CITY, 10956, NEW YORK
KCJ BUILDERS, LLC
80 STATE ST., ALBANY, 12207, NEW YORK
VIRTUTRAIN INC.
1749 BERNARD STREET, MERRICK, 11566, NEW YORK
BIRCH AND MORTAR HOMES, LLC
7014 13TH AVENUE, SUITE 202, BROOKLYN, 11228, NEW YORK
STACY KAREN DESIGNS, INC.
18 GREENE LANE, WHITE PLAINS, 10605, NEW YORK
EZY MGT MV INC.
25 COOLEY PLACE, MOUNT VERNON, 10550, NY
1969 GALLERY, LLC
184 EAST 2ND STREET APT. 6E, NEW YORK, 10009, NEW YORK
LAVISTA PROPERTIES LLC
P.O. BOX 269, KIAMESHA LAKE, 12751-0269, NEW YORK
LUNOSCOPE INC.
243 E BROADWAY APT. 3F, NEW YORK, 10002, NEW YORK
RSV TECHNOLOGIES INC.
402 Vly Point Dr., Niskayuna, 12309, NY
3814 SEAGATE LLC
3814 SEAGATE AVENUE, BROOKLYN, 11224, NEW YORK
CAMINITI PROPERTIES LLC
734 HAWLEYTON ROAD, BINGHAMTON, 13903, NEW YORK
59 EAST 75TH STREET CORP.
M RUTHCHILD, NEW YORK, 10023, NEW YORK
LAA ENTERPRISES LLC
5 Baker Avenue, Wynantskill, 12198, NY
GOOD LOOKING FILMS LLC
141-05 PERSHING CRESCENT APT 1, JAMAICA, 11435, NEW YORK
SKINDEEP LASER CARE, LLC
909 MIDLAND AVE., YONKERS, 10704, NEW YORK

Newest corporations

SILK CONSULTING LLC
3632 CRESCENT STREET, ASTORIA, 11106, NY
CONCORDIA CREATIVE LLC
201 e 87th st apt 5E, New York, 10128, NY
EAST LLC
41 state street, ALBANY, 12207, NY
DS INNOVATIONS LLC
41 state street, ALBANY, 12207, NY
KADRY GROUP INC.
2515 35TH AVE APT 1B, ASTORIA, 11106, NY
BEST QUALITY FIREWOOD CORP.
204 Brentwood Rd, Bay Shore, 11706, NY
615 HALL LLC
745 Iris Ct, Yorktown Heights, 10598, NY
FORM & POUR CONCRETE CORP.
100 RAMBLEWOOD AVE, STATEN ISLAND, 10308, NY
SOME RAINY DAY, LLC
418 BROADWAY, ALBANY, 12207, NY
DELTA - ADVANCE LLC
418 broadway ste r, ALBANY, 12207, NY
147-12 116 AVE MAZAL BH LLC
981 singleton ave, Woodmere, 11598, NY
ARTEMIS CONSULTING ENTERPRISE LLC
140 De Kruif place, Bronx, 10475, NY
PMS CARE LLC
1953 52ND STREET, BROOKLYN, 11204, NY
MNDAADVISORY LLC
442 5TH AVENUE, MANHATTAN, 10018, NY
DOORKNOB LLC
51 main street, MOUNTAIN DALE, 12763, NY
ROSENY247 GROUP CORPORATION
2637 Willard Ave, Baldwin, 11510, NY
SMITH, SHEEHAN & SUNRISE LLC
PO Box 1444, Kingston, 12402, NY
JEFF CR TRANSPORTATION LLC
911 E 226TH ST APT 1, BRONX, 10466, NY
NAS LUXURY VIP LLC
2880 middle town road, BRONX, 10461, NY
BOWBELL SOLAR WEST, LLC
1 washington place, TROY, 12180, NY