WIRE TRANSFER INVESTIGATION SERVICES LLC, 4696439

3840 E. ROBINSON RD. STE 124, AMHERST, 14228, NEW YORK

WIRE TRANSFER INVESTIGATION SERVICES 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 4696439. The company was established and set into the register at 20th January 2015 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 3840 E. ROBINSON RD. STE 124, AMHERST, 14228, NEW YORK.

Entity Name	WIRE TRANSFER INVESTIGATION SERVICES LLC
Entity Number	4696439
Status	ACTIVE
Incorporation Date	20th January 2015
Dos Process Address	3840 E. ROBINSON RD. STE 124, AMHERST, 14228, NEW YORK
Jurisdiction	NEW YORK
County	ERIE
Legal form	DOMESTIC LIMITED LIABILITY COMPANY

700B HERITAGE HILLS, SOMERS, 10589, NEW YORK

27 DAVID DRIVE, ROCKAWAY, 07866, NEW JERSEY

7014 13TH AVENUE, BROOKLYN, 11228, NEW YORK

247 WEST 38TH STREET, NEW YORK, 10018, NEW YORK

27 SAUCER LANE, LEVITTOWN, 11756, NEW YORK

100 S 4TH ST UNIT 2E, BROOKLYN, 11249, NEW YORK

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

2 BATTERY BOULEVARD, MECHANICVILLE, 12118, NEW YORK

400 POST AVENUE, SUITE 305, WESTBURY, 11590, NEW YORK

61 GLENWOOD DRIVE, HAUPPAUGE, 11788, NEW YORK

ATTN: GENERAL COUNSEL, GREAT NECK, 11021, NEW YORK

47 DEMPSTER ST, BUFFALO, 14206, NEW YORK

18 CYNTHIA DR., FARMINGVILLE, 11738, NEW YORK

120 WALL ST., 25TH FLOOR, NEW YORK, 10005, NEW YORK

968 MACARTHUR DRIVE, BALLSTON SPA, 12020, NEW YORK

7014 13TH AVENUE, BROOKLYN, 11228, NEW YORK

63 EVERGREEN LN, NEW HYDE PARK, 11040, NEW YORK

130 OAKLEY AVENUE, WHITE PLAINS, 10601, NEW YORK

7014 13TH AVENUE, BROOKLYN, 11228, NEW YORK

88 DUTCHESS BLVD, ATLANTIC BEACH, 11509, NEW YORK

145 WEST 27TH STREET, NEW YORK, 10001, NEW YORK

7014 13TH AVENUE, BROOKLYN, 11228, NEW YORK

1967 WEHRLE DRIVE, BUFFALO, 14221, NEW YORK

7014 13TH AVENUE, BROOKLYN, 11228, NEW YORK

TENENBAUM BERGER & SHIVERS LLP, BROOKLYN, 11242, NEW YORK

163-04 BOOTHMEMORIAL AVE, FRESH MEADOWS, 11365, NEW YORK

9315 ROOSEVELT AVENUE, JACKSON HEIGHTS, 11372, NEW YORK

101 WESTFIELD ROAD, AMHERST, 14226, NEW YORK

74 E PARK ROAD, PITTSFORD, 14534, NEW YORK

56-02 31ST AVENUE, WOODSIDE, 11377, NY

31 PORT RICHMOND AVE, STATEN ISLAND, 10302, NEW YORK

4 EXECUTIVE BLVD, SUFFERN, 10901, NEW YORK

22 WATTS STREET, APARTMENT #2, NEW YORK, 10013, NEW YORK

11214 MOSSRIGG CIRCLE, RICHMOND, 77407, TX

1651 CONEY ISLAND AVENUE, BROOKLYN, 11230, NEW YORK

C/O ROSENBERG & ESTIS, P.C., NEW YORK, 10017, NEW YORK

125 PARK AVENUE, 25TH FL., NEW YORK, 10007, NEW YORK

210 CANAL ST ROOM 406, NEW YORK, 10013, NEW YORK

ATTN: STUART NEUHAUSER ESQ, NEW YORK, 10036, NEW YORK

717 HENRY STREET, BROOKLYN, 11231, NEW YORK

1 NORTH BROADWAY STE 400, WHITE PLAINS, 10601, NEW YORK

160 SOUTH GILLETTE AVENUE, BAYPORT, 11705, NEW YORK

630 5TH AVENUE, SUITE 2081, NEW YORK, 10111, NEW YORK

12 EAST 49TH STREET, NEW YORK, 10017, NEW YORK

27 W 60th Street, New York, 10023, NY

484 TEMPLE HILL RD, NEW WINDSOR, 12533, NEW YORK

434 BROADWAY, NEW YORK, 10013, NEW YORK

599WestHartsdaleAveSuite203B, WhitePlains, 10607, NY

6 PURPLE HEART WAY, MONTGOMERY, 12549, NEW YORK

52 STATE STREET, BROCKPORT, 14420, NEW YORK

90 STATE STREET, ALBANY, 12207, NEW YORK

1605 DR. MARTIN LUTHER KING, BRONX, 10453, NEW YORK

1214 W. BOSTON POST RD., MAMARONECK, 10543, NEW YORK

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

14 HARWOOD COURT, SCARSDALE, 10583, NY

1769 58th Street, Brooklyn, 11204, NY

99 WASHINGTON AVENUE, ALBANY, 12260, NEW YORK

903 NORTH BROADWAY, MASSAPEQUA, 11758, NEW YORK

8807 249THST, BELLEROSENY, 11426, NY

10143 124TH ST, S RICHMOND HILL, 11419, NY

18 GLEN RIDGE ROAD, HOPEWELL JUNCTION, 12533, NEW YORK

169-26 HILLSIDE AVENUE 2ND FL, JAMAICA, 11432, NEW YORK

FOUR TODD COURT, HUNTINGTON STATION, 11748, NEW YORK

200 Baird St, Rochester, 14621, NY

3 COURT SQ, APT 5209, LONG ISLAND CITY, 11101, NY

449 County Route 54, Pennellville, 13132, NY

2216 Dieter Road, Wayland, 14572, NY

278 Mott St Apt 4D, New York, 10012, NY

228 Park Ave S #906241, New York, 10003, NY

105 Bay 31st Street, Brooklyn, 112145203, NY

212 GRENADIER DR, LIVERPOOL, 13090, NY

106 Menemsha LN, Wynantskill, 12198, NY

3120 church ave., BROOKLYN, 11226, NY

41 Lambert Ave, Farmingdale, 11735, NY

54 STATE STREET, ALBANY, 12207, NY

101 FORREST PARK DRIVE, WOODHAVEN, 11421, NY

951 Western Avenue, Albany, 12203, NY

3896 Dewey Avenue, Suite 249, Rochester,, 14616, NY

6615 Main Rd, Mattituck, 11952, NY

139-07 Franklin Ave, FLUSHING, 11355, NY

1142 46th Road, Long Island City, 11101, NY

ONE COMMERCE PLAZA - 99 WASHINGTON AVE., ALBANY, 122102822, NY

418 BROADWAY, ALBANY, 12207, NY

456 MARLBOROUGH RD, YONKERS, 10701, NY

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WIRE TRANSFER INVESTIGATION SERVICES LLC

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