WHITE COLLAR FRAUD LLC, 5432236

1 MAIDEN LANE, 5TH FLOOR, NEW YORK, 10038, NEW YORK

WHITE COLLAR FRAUD 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 5432236. The company was established and set into the register at 25th October 2018 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county LEWIS. Process address of this entity is at 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, 10038, NEW YORK.

Entity Name	WHITE COLLAR FRAUD LLC
Entity Number	5432236
Status	ACTIVE
Incorporation Date	25th October 2018
Dos Process Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, 10038, NEW YORK
Jurisdiction	NEW YORK
County	LEWIS
Legal form	DOMESTIC LIMITED LIABILITY COMPANY

1060 PARKWOLD DRIVE, VALLEY STREAM, 11580, NEW YORK

14931 120TH ST, SOUTH OZONE PARK, 11420, NEW YORK

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

190 MILFORD ST, BROOKLYN, 11208, NEW YORK

3487 COLEMAN ROAD, WELLSVILLE, 14895, NEW YORK

10 CATSKILL COURT, ATHENS, 12015, NEW YORK

234-27 130TH AVENUE, QUEENS, 11422, NEW YORK

683 HALF HOLLOW RD, DIX HILLS, 11746, NEW YORK

960 BLOOMINGDALE ROAD, STATEN ISLAND, 10309, NEW YORK

382 NE 191ST ST #31084, MIAMI, 33179-3899, FLORIDA

2123 ALBEMARLE TERRACE, BROOKLYN, 11226, NEW YORK

696 CONEY ISLAND AVE, BROOKLYN, 11230, NEW YORK

99 WASHINGTON AVENUE, ALBANY, 12260, NEW YORK

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

800 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, 11788, NEW YORK

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

79 ROMANA DRIVE, HAMPTON BAYS, 11946, NEW YORK

1751 PARK AVENUE, NEW YORK, 10035, NEW YORK

526 7TH. AVE, NEW YORK, 10018, NEW YORK

598 BERGEN ST., BROOKLYN, 11201, NEW YORK

95 W. ABBOTT GROVE AVE., ORCHARD PARK, 14127, NEW YORK

900 HARDING ST., OREGON, 53575, WISCONSIN

494 VICTOR RD., FAIRPORT, 14450, NEW YORK

139 SUNKEN MEADOW ROAD, NORTHPORT, 11768, NEW YORK

101-47 93RD STREET, OZONE PARK, 11416, NEW YORK

7014 13TH AVENUE, BROOKLYN, 11228, NY

130-40 223RD STREET, LAURELTON, 11413, NEW YORK

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

499 HURLEY AVE, HURLEY, 12443, NEW YORK

80 CASCADE DR., BUFFALO, 14228, NEW YORK

50 HUDSON STREET, NEW YORK, 10013, NEW YORK

ATTN: DAVID HRYCK, ESQ., NEW YORK, 10020, NEW YORK

47 LAWRENCE FARMS CROSSWAY, CHAPPAQUA, 10514, NEW YORK

37-05 74TH STREET, JACKSON HEIGHTS, 11372, NEW YORK

105-15 JAMAICA AVENUE, RICHMOND HILL, 11418, NEW YORK

283 ROUNDHILL DRIVE, YONKERS, 10710, NEW YORK

520 EIGHTH AVENUE, NEW YORK, 10018, NEW YORK

40 WORTH STREET / SUITE 819, NEW YORK, 10013, NEW YORK

3072 CONEY ISLAND AVENUE, BROOKLYN, 11235, NEW YORK

200 WILLIAM STREET, SUITE 301, PORT CHESTER, 10573, NEW YORK

SUITE 13A, NEW YORK, 10017, NEW YORK

164 ORCHARD ST, NEW YORK, 10002, NEW YORK

SCHAEFFER, LLP, NEW YORK, 10017, NEW YORK

25 SAMFORD DRIVE, ENGLEWOOD CLIFFS, 07632, NEW JERSEY

498 2nd st, Albany, 12206, NY

360 Lexington Ave, New York, 10017, NY

270 LAFAYETTE STREET-STE. 405, NEW YORK, 10012, NEW YORK

6321 Raymond Rd., Lockport, 14094, NY

132 GREENPOINT AVE., BROOKLYN, 11222, NEW YORK

8411 15TH AVE, BROOKLYN, 11228, NEW YORK

908 SAGAMORE WAY, VICTOR, 14564, NEW YORK

4 NEW HYDE PARK RD STE 4, FRANKLIN SQUARE, 11010, NEW YORK

326 ONTARIO STREET, COHOES, 12047, NEW YORK

1154 E 56TH STREET, BROOKLYN, 11234, NEW YORK

307 HARRISON AVENUE, ENDICOTT, 13760, NEW YORK

56 WEST 71ST STREET, NEW YORK, 10023, NEW YORK

260 AUDUBON AVENUE, NEW YORK, 10033, NEW YORK

1 HILLCREST CENTER, SPRING VALLEY, 10977, NY

22 NORTHERN BOULEVARD, GLEN HEAD, 11545, NEW YORK

246 N. MAIN ST., NEW CITY, 10956, NEW YORK

786 JACKSON AVENUE, BRONX, 10486, NEW YORK

133-05 14TH AVE, COLLEGE POINT, 11356, NEW YORK

2781 Oakland Drive, Eden, 14057, NY

20 S Church St, Schenectady, 12304, NY

33 ABERDEEN ST APT 2, BROOKLYN, 11207, NY

14 Wall Street, New York, 10005, NY

800 fourth street, LIVERPOOL, 13088, NY

504 humboldt street, rochester, 14610, NY

224 8th Ave, New York, 10011, NY

15 Locust Hill Avenue, Yonkers, 10701, NY

272 Marlborough Rd, Brooklyn, 11226, NY

6515 14th Ave Apt 6R, Brooklyn, 11219, NY

1101 investmant blvd., EL DORADO HILLS, 95762, CA

10815 SHANNON HILLS DR, HOUSTON, 77099, NY

39 Lehigh Ave, Lackawanna, 14218, NY

7 Glen Avenue, Roslyn, 11576, NY

2222 DUTCH BROADWAY, ELMONT, 11003, NY

418 BROADWAY, ALBANY, 12207, NY

540 Ocean Ave, Brooklyn, 11226, NY

2665 EAST 23RD STREET, STE 3, BROOKLYN, 11235, NY

273 Clermont Ave, Brooklyn, 11205, NY

9 DONALD ST, EAST WILLISTON, 11596, NY

101 Centre Mall, Brooklyn, 112312363, NY

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WHITE COLLAR FRAUD LLC

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