COMPLIANCE INVESTIGATIONS LLC, 3916872

C/O KEVIN LAULER, STONY POINT, 10980, NEW YORK

COMPLIANCE INVESTIGATIONS 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 3916872. The company was established and set into the register at 25th February 2010 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county ROCKLAND. Process address of this entity is at C/O KEVIN LAULER, STONY POINT, 10980, NEW YORK.

Entity Name	COMPLIANCE INVESTIGATIONS LLC
Entity Number	3916872
Status	ACTIVE
Incorporation Date	25th February 2010
Dos Process Address	C/O KEVIN LAULER, STONY POINT, 10980, NEW YORK
Jurisdiction	NEW YORK
County	ROCKLAND
Legal form	DOMESTIC LIMITED LIABILITY COMPANY

147-16 69TH ROAD, FLUSHING, 11367, NEW YORK

199 LEE AVENUE #471, BROOKLYN, 11211, NEW YORK

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

375 SOUTH END AVENUE, #16N, NEW YORK, 10280, NEW YORK

170 REVOLUTIONARY ROAD, BRIARCLIFF MANOR, 10510, NEW YORK

1359 ROUTE 9D, BEACON, 12508, NEW YORK

101-31 109TH STREET, RICHMOND HILL, 11419, NEW YORK

3333 W HENRIETTA RD, ROCHESTER, 14623, NEW YORK

5535 NETHERLAND AVE 6B, RIVERDALE, 10471, NEW YORK

187 WOLF ROAD, SUITE 101, ALBANY, 12205, NEW YORK

132-02 ROCKAWAY BLVD, SOUTH OZONE PARK, 11420, NEW YORK

363 WATERS EDGE, AUBURN, 13021, NEW YORK

49 MINNA STREET, BROOKLYN, 11218, NEW YORK

985-997 N. CLINTON AVENUE, ROCHESTER, 14621, NEW YORK

956 UTICA AVENUE, BROOKLYN, 11203, NEW YORK

89 E MOUNTAIN RD S, COLD SPRING, 10516, NEW YORK

220 RIVERSIDE BLVD. #24E, NEW YORK, 10069, NEW YORK

7014 13TH AVENUE, SUITE 202, BROOKLYN, 11228, NEW YORK

366 N BROADWAY, JERICHO, 11753, NEW YORK

495 CANTITOE STREET, BEDFORD, 10506, NEW YORK

158 HICKS ST APT 14, BROOKLYN, 11201, NEW YORK

7361 CALHOUN PLACE, ROCKVILLE, 20853, MARYLAND

PO BOX 1703, NEW YORK, 10021-0046, NEW YORK

909 THIRD AVENUE, NEW YORK, 10022, NEW YORK

8 SOUTH MAIN ST, PORT CHESTER, 10573, NEW YORK

90 STATE STREET, STE 700, ALBANY, 12207, NY

150 BROADWAY, 3RD FLOOR, NEW YORK, 10038, NEW YORK

SARINA ROFFE, BROOKLYN, 11234, NEW YORK

17111 PRESTON ROAD, STE 100, DALLAS, 75248, TEXAS

127 ROUTE 59, MONSEY, 10952, NEW YORK

2170 WEST RIDGE ROAD, ROCHESTER, 14626, NEW YORK

248 HELENA ROAD, HOGANSBURG, 13655, NEW YORK

63 E MONTAUK HWY, HAMPTON BAYS, 11946, NY

490 swanson dr., THORNWOOD, 10594, NY

109 SOUTH 8TH STREET, BROOKLYN, 11249, NEW YORK

211 EAST 38TH STREET, NEW YORK, 10016, NEW YORK

7600 JERICHO TURNPIKE, WOODBURY, 11797, NEW YORK

9 SWEET ROAD, QUEENSBURY, 12804, NEW YORK

7416 95TH AVE., OZONE PARK, 11416, NEW YORK

146-15 26TH AVENUE, FLUSHING, 11354, NEW YORK

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

1070 58TH STREET, BROOKLYN, 11219, NEW YORK

ONE PARK PLACE, SYRACUSE, 13202, NEW YORK

21 SHERWOOD DRIVE, ST. JAMES, 11780, NEW YORK

91 17 31ST, EAST ELMHURST, 11399, NEW YORK

333 FOURTH AVENUE, PELHAM, 10803, NEW YORK

333 SCHERMERHORN ST., APT. 31E, BROOKLYN, 11217, NEW YORK

439 EAST 89TH STREET, NEW YORK, 10128, NEW YORK

2470 WALDEN AVENUE, BUFFALO, 14225, NEW YORK

1410 BROADWAY SUITE 1005, NEW YORK, 10018, NEW YORK

41-28 150TH ST UNIT 3C, FLUSHING, 11355, NY

951 PUTNAM AVE, BROOKLYN, 11221, NEW YORK

PO BOX 560066, COLLEGE POINT, 11356, NY

275 BAY 37TH ST., BROOKLYN, 11214, NEW YORK

90 STATE STREET, ALBANY, 12207, NEW YORK

456 GREENE AVENUE, BROOKLYN, 11216, NEW YORK

199 LEE AVE SUITE 482, BROOKLYN, 11211, NEW YORK

24 Railroad Ave., East Northport, 11731, NY

37-18 MAIN STREET, FLUSHING, 11354, NEW YORK

713 NOSTRAND AVENUE, BROOKLYN, 11216, NEW YORK

7014 13TH AVENUE, SUITE 202, BROOKLYN, 11228, NEW YORK

ONE COMMERCE PLAZA, ALBANY, 12260, NEW YORK

191 Libertyville Rd, New Paltz, 12561, NY

5401 SNYDER AVENUE, BROOKLYN, 11203, NEW YORK

22 CLUB DRIVE, SOUTHAMPTON, 11968, NY

104 Hawthorne Ave, Yonkers, 10701, NY

600 mamaroneck avenue, HARRISON, 10528, NY

611 Euclid Ave, Elmira, 14901, NY

8089 KENT STREET, JAMAICA, 11432, NY

1890 OCEAN AVE APT C4, BROOKLYN, 11230, NY

221-223 HURLEY ROAD, SALT, 12578, NY

54 STATE STREET, ALBANY, 12207, NY

111-23 37 Ave 1FL, Corona, 11368, NY

376 American blv, Brentwood, 11717, NY

635 Riverside Dr., Apt. 2D, New York, 10031, NY

8687 zircon lane, ROME, 13440, NY

1880 century park e, LOS ANGELES, 90067, CA

12 College Rd, Monsey, 10952, NY

180 E Prospect Ave., Mamaroneck, 10543, NY

1 FULTON AVENUE, STE. 20, HEMPSTEAD, 11550, NY

42 Avenue B, New York, 10009, NY

124 SWINNERTON STREET, STATEN ISLAND, 10307, NY

79 Bridgewater St, BROOKLYN, 11222, NY

31 Woodridge Drive, Loudonville, 122112141, NY

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