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

66 WEST 38TH STREET, 26F, NEW YORK, 10018, NEW YORK

37 RICHMOND STREET, ROCHESTER, 14607, NEW YORK

15-55 BELL BLVD., BAYSIDE, 11360, NEW YORK

3770 WHITE PLAINS RD, BRONX, 10467, NEW YORK

15 ELYON RD, MONSEY, 10952, NEW YORK

4126 RIDGEFIELD TERRACE, HAMBURG, 14075, NEW YORK

8 ALDEN RD, EAST ROCKAWAY, 11518, NEW YORK

32 YACHT CLUB ROAD, BABYLON, 11702, NEW YORK

829 MIDLAND AVENUE, YONKERS, 10704, NEW YORK

135 EAST 62ND STREET, NEW YORK, 10021, NEW YORK

5 CATHY LANE, HOPEWELL JUNCTION, 12533, NEW YORK

7 PENN PLAZA, 8TH FLOOR, NEW YORK, 10001, NEW YORK

2180 EAST 8TH ST, BROOKLYN, 11223, NEW YORK

2002 CHURCH AVENUE, BROOKLYN, 11226, NEW YORK

3628 Utopia Pkwy, Flushing, 11358, NY

PO BOX 8188, PELHAM, 10803, NEW YORK

20 WASHINGTON AVE, SOUND BEACH, 11789, NEW YORK

93 CROSBY ST, NEW YORK, 10012, NEW YORK

133 US HIGHWAY ONE, NORTH PALM BEACH, 33408, FLORIDA

PO BOX 758, ARMONK, 10504-0758, NEW YORK

PO BOX 824, BRONX, 10472-0824, NEW YORK

820 WHITNEY DRIVE, SCHENECTADY, 12309, NEW YORK

4 BREWSTER ROAD WEST, MASSAPEQUA, 11758, NY

7014 13TH AVENUE, BROOKLYN, 11228, NEW YORK

15 ABERDEEN STREET, BROOKLYN, 11207, NEW YORK

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

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

525 W. 28TH ST., APT. 960, NEW YORK, 10001-6641, NEW YORK

43 RIDGE ROAD, ALBERTSON, 11507, NEW YORK

270 54TH ST, BROOKLYN, 11220, NEW YORK

100 RIDGE RD., NORTH TONAWANDA, 14120, NEW YORK

118-35 QUEENS BOULEVARD, FOREST HILLS, 11375, NEW YORK

1775 TYSONS BLVD, TYSONS, 22102, VIRGINIA

101 SUNRISE HILL ROAD, FISHKILL, 12524, NY

90 STATE STREET, ALBANY, 12207, NEW YORK

1077 PETERHOFF STREET, VALLEY STREAM, 11580, NEW YORK

4 PRESHBURG BLVD. UNIT 102, MONROE, 10950, NEW YORK

11 BROADWAY, NEW YORK CITY, 10004, NEW YORK

2116 MERRICK AVE, MERRICK, 11566, NEW YORK

8 Fairway Dr, Middle Island, 11953, NY

PO Box 655, Wynantskill, 12198, NY

2348 ADOLFO PL, WESTBURY, 11590, NY

164 Hillcrest St, Rochester, 14609, NY

PO BOX 401, Binghamton, 13903, NY

709 FLATBUSH AVENUE, BROOKLYN, 11225, NY

2565 Bronxwood Ave., Bronx, 10469, NY

2626 KINGS HWY APT 1D, BROOKLYN, 11229, NY

8 ROBIN HILL ROAD, MECHANICVILLE, 12118, NY

228 e. 45th st. ste 9e, NEW YORK, 10017, NY

7 Poplar Drive, Smithtown, 11787, NY

2911 BRIGHTON 5TH ST APT 3A, BROOKLYN, 11235, NY

123 Gelston Ave # 2, Brooklyn, 11209, NY

2920 Avenue R, Suite 210, Brooklyn, 11229, NY

43-32 Burling St, FLUSHING, 11355, NY

1558 E 22ND ST, BROOKLYN, 11210, NY

25411 cabot road, LAGUNA HILLS, 92653, CA

1101 SCOTT AVENUE, CALVERTON, 11933, NY

98 RAYNOR STREET, FREEPORT, 11520, NY

2001 Marcus Ave Ste N 125,, New Hyde Park, 11042, NY

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WHITE COLLAR FRAUD LLC

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