FEDERAL ANTI-FRAUD ENFORCEMENT LLC, 5164793

49 TWIN LAKES ROAD, SUITE 100, SOUTH SALEM, 10590, NEW YORK

FEDERAL ANTI-FRAUD ENFORCEMENT 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 5164793. The company was established and set into the register at 5th July 2017 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county WESTCHESTER. Process address of this entity is at 49 TWIN LAKES ROAD, SUITE 100, SOUTH SALEM, 10590, NEW YORK.

Entity Name	FEDERAL ANTI-FRAUD ENFORCEMENT LLC
Entity Number	5164793
Status	ACTIVE
Incorporation Date	5th July 2017
Dos Process Address	49 TWIN LAKES ROAD, SUITE 100, SOUTH SALEM, 10590, NEW YORK
Jurisdiction	NEW YORK
County	WESTCHESTER
Legal form	DOMESTIC LIMITED LIABILITY COMPANY

489 FIFTH AVE., NEW YORK, 10017, NEW YORK

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

717 5TH AVENUE, NEW YORK, 10022, NEW YORK

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

717 5TH AVENUE, NEW YORK, 10022, NEW YORK

2885 BRIGGS AVE., APT. 5C, BRONX, 10458, NEW YORK

1 MAIDEN LANE, NEW YORK, 10038, NEW YORK

315 WEST 21ST STREET, NEW YORK, 10011, NEW YORK

55 MAPLE AVE, WOODRIDGE, 12789, NEW YORK

717 5TH AVENUE, NEW YORK, 10022, NEW YORK

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

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

1 MAIDEN LANE, NEW YORK, 10038, NEW YORK

12 CEDAR ST, BRONXVILLE, 10708, NEW YORK

104 CENTRAL AVE, TARRYTOWN, 10591, NEW YORK

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

239 DECATUR STREET, BROOKLYN, 11233, NEW YORK

111 EIGHTH AVE, NEW YORK, 10011, NEW YORK

8345 SUFFOLK DRIVE, CHANHASSEN, 55317-8707, MINNESOTA

2044 EAST 13 STREET APT 5F, BROOKLYN, 11229, NEW YORK

19 LAWRENE AVE, HOLBROOK, 11741, NEW YORK

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

382 NORTH VIRGINIA AVE, MASSAPEQUA, 11758, NEW YORK

1045 UNION ROAD, WEST SENECA, 14224, NEW YORK

3145 BRIGHTON 4TH ST APT 417, BROOKLYN, 11235, NEW YORK

471 W. FERRY ST., BUFFALO, 14213-1920, NEW YORK

247 WEST 123RD ST, NEW YORK, 10027, NEW YORK

PO BOX 10873, ALBANY, 12201, NY

45 MAIN STREET SUITE C, SOUTHAMPTON, 11968, NEW YORK

393 GANSEVOORT BLVD, STATEN ISLAND, 10314, NEW YORK

3904 155TH STREET, FLUSHING, 11354, NEW YORK

30 IROQUOIS PLACE, FARMINGDALE, 11735, NEW YORK

4711 13TH AVE, BROOKLYN, 11219, NEW YORK

37 VERBENA DR., COMMACK, 11725, NEW YORK

121 TALMADGE HILL RD W, WAVERLY, 14892, NEW YORK

141 washington ave, ALBANY, 12210, NY

340 CREIGHTON LANE, ROCHESTER, 14612, NEW YORK

114 Division Street, Saugerties, 12477, NY

R.D. LYMAN ROAD, NORTH ROSE, 14516, NEW YORK

680 SHARROTTS ROAD UNIT 7, STATEN ISLAND, 10309, NEW YORK

501 HOWARD AVENUE, STATEN ISLAND, 00000, NEW YORK

93 OLD FARM ROAD SOUTH, PLEASANTVILLE, 10570, NEW YORK

8304 5TH AVENUE, BROOKLYN, 11209, NEW YORK

529 KINGS HIGHWAY, SNYDER, 14226, NEW YORK

104-66 47 AVENUE, CORONA, 11466, NEW YORK

14 POLO FIELD LANE, GREAT NECK, 11020, NEW YORK

100 COMAC STREET, RONKONKOMA, 11779, NEW YORK

177-47 MEADOW RD, JAMAICA, 11434, NEW YORK

315 WALT WHITMAN, HUNTINGTONSTA, 11746, NEW YORK

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

337 HELENA AVE., YONKERS, 10710, NEW YORK

79 MADISON AVENUE, 2ND FL., NEW YORK, 10016, NEW YORK

224 Seidman Ave, Staten Island, 10312, NY

549 1ST STREET, TROY, 12180, NEW YORK

15 KENNILWORTH TERRACE, KINGS POINT, 11024, NEW YORK

691 E. 187TH ST., BRONX, 10458, NEW YORK

ATTN: NANCY A. ROSE, ESQ., NEW YORK, 10019, NEW YORK

324 SEVENTH AVENUE, NEW YORK, 10001, NEW YORK

JOHN WILEY & SONS, INC., HOBOKEN, 07030, NEW JERSEY

5 DECK ST, FLANDERS, 11901, NEW YORK

88 BELFIELD AVE, STATEN ISLAND, 10312, NY

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

289 EAST 149 STREET, BRONX, 10455, NY

182 Gramatan Ave, Mount Vernon, 10550, NY

418 broadway ste r, ALBANY, 12207, NY

123 N Lewis St Lowr, Auburn, 13021, NY

107 LANDAU AVE, ELMONT, 11003, NY

1684 EAST 2ND STREET, BROOKLYN, 11223, NY

3726 marguerite dr, CANASTOTA, 13032, NY

79 miller road, LATHAM, 12110, NY

28 LIBERTY STREET, NEW YORK, 10005, NY

1542 East 19th Street, Brooklyn, 11230, NY

111 south Fulton Ave apt 1, Mount Vernon, 10550, NY

151-09 21st Ave, Flushing, 11357, NY

418 BROADWAY, ALBANY, 12207, NY

80 STATE STREET, ALBANY, 122072543, NY

67-09 FRESH POND ROAD, RIDGEWOOD, 11385, NY

10226 N Laurel Branch Dr, Houston, 77064, NY

578 MADISON STREET, BROOKLYN, 11221, NY

4610 odessa place, MONROE, 28110, NC

1044 henhawk avenue apt. 8, BALDWIN, 11510, NY

PO Box 981, Monsey, 10952, NY

NYOPENDATA

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FEDERAL ANTI-FRAUD ENFORCEMENT LLC

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