NYOPENDATA

Search the database of companies registered in the State of New York.

FRAUD INVESTIGATION UNITT CORP.

228 e route 59, NANUET, 10954, NY
FRAUD INVESTIGATION UNITT CORP. is a business entity registered in the state of New York under the legal form of DOMESTIC BUSINESS CORPORATION. It can be found in the register by the DOS ID 6373740. The company was established and set into the register at 11th January 2022 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 228 e route 59, NANUET, 10954, NY.
Entity Name FRAUD INVESTIGATION UNITT CORP.
Entity Number 6373740
Status ACTIVE
Incorporation Date 11th January 2022
Dos Process Address 228 e route 59, NANUET, 10954, NY
Jurisdiction New York
County Rockland
Legal form DOMESTIC BUSINESS CORPORATION

Related companies

TJA-NY-NEWARK VALLEY SOLAR FARM, LLC
90 STATE STREET, ALBANY, 12207, NY
BEACH 643 NY LLC
2720 E 63rd Street, Brooklyn, 11234, NY
RB HOME SERVICES, LLC
122 EAST 42ND STREET, NEW YORK, 10168, NY
LEADING TO THRIVE, LLC
128 Jefferson Avenue, Brooklyn, 11216, NY
WESTCHESTER MATERIAL HANDLING, LLC
c/o CellMark, Inc., Norwalk, 06854, CT
VOCES SPEECH SERVICES PLLC
8 south edsall ave, NANUET, 10954, NY
FNV CONSTRUCTION LLC
4D WILLOW AVE, STATEN ISLAND, 10305, NY
64 N FLANDERS ST INC.
38-08 UNION ST 11F, FLUSHING, 11354, NY
TJA-NY- COHOCTON SOLAR FARM, LLC
90 STATE STREET, ALBANY, 12207, NY
CLAUDIO MONTEIRO LLC
814 AMSTERDAM AVENUE APT. 8I, NEW YORK, 10025, NY
BHUYA MANAGEMENT LLC
2234 main st, buffalo, 14214, NY
ROCK FAMILY INVESTORS LLC
1577 East 36th Street, Brooklyn, 11234, NY
JUST CREATING MUSIC LLC
300 CANAL RD, PORT JEFFERSON STATION, 11776, NY
TLOVE EXPRESS INC.
1521 Ocean Avenue, Apt. A5, Brooklyn, 11230, NY
SSR SOUTH SHORE LLC
1559 49TH ST, BROOKLYN, 11219, NY
GMM SERVICE ENTERPRISE CORP.
122 N WHITE ROCK RD, HOLMES, 12531, NY
REFACE YOUR SPACE INC.
3 NICKLESBURG RD UNIT 303, MONROE, 10950, NY
CHRISTOPHER STREET WINE & LIQUOR CORP.
45 CHRISTOPHER STREET, NEW YORK, 10014, NY
FACE EAST AUTO SALES LLC
4309 Avenue M, Brooklyn, 11234, NY
GUNHILL PETROLEUM CORP.
1255 E Gunhill Road, Bronx, 10469, NY
EID TRANS CORP.
97-28 57TH AVE # 9J, CORONA, 11368, NY
THE DIALLO'S GOURMET L.L.C.
688 E Gun Hill Rd, Bronx, 10467, NY
HEALING HUMAN LTD.
11101 66TH ROAD, FOREST HILLS, 11375, NY
EUCEDA CONSTRUCTION CORP.
137 OLD COMMACK RD, KINGS PARK, 11754, NY
FLAVIA INC
868 EAST 7TH STREET APT. 1D, BROOKLYN, 11230, NEW YORK
MAYBACH TRADING INC.
7 FRANCIS PLACE UNIT 111, MONSEY, 10952, NEW YORK
R TONI'S PAINTING LLC
981 MORRIS PARK AVE 2ND FLOOR, BRONX, 10462, NEW YORK
NATIONAL LIN FAMITY ASSOCIATION IN USA INC.
3575 162nd street, FLUSHING, 11358, NY
HALSTON REALTY GROUP LLC
MENDOCINO PROPERTIES, LLC, NEW HYDE PARK, 11040, NEW YORK
DKA EYEWEAR, LLC
307 FIFTH AVE 4TH FLR, NEW YORK, 10016, NEW YORK
NEW WORLD PIZZA LLC
1311 Nott St., Schenectady, 12308, NY
BACHILLER'S EXPRESS TINT LLC
1853 Apulia Rd, LaFayette, 13084, NY
SPATIAL INITIATIVES DESIGN INC.
500 EASTERN PARKWAY, APT. D15, BROOKLYN, 11225, NEW YORK
NHH PROPERTIES LLC
99 SUNNYSIDE BLVD, WOODBURY, 11797, NEW YORK
YCF SERVICES CORP
16 TAMPA COURT, BROOKLYN, 11225, NEW YORK
PROFIT BY DESIGN, LLC
1275 DRUMMERS LANE SUITE 100, WAYNE, 19087, PENNSYLVANIA
AFP TWENTY FOUR CORP.
C/O UNITED CAPITAL CORP, GREAT NECK, 11021, NEW YORK
TROY LLC
139 E 60 STREET, NEW YORK, 10065, NEW YORK
THREE PLUS EIGHT LLC
120 WEST 45TH ST, NEW YORK, 10036, NEW YORK
RAWSON COMMUNITY, LLC
1501 Pittsford-Victor Road, Victor, 14564, NY
DACHA LLC
249 WEST BROADWAY 2D, NEW YORK, 10013, NEW YORK
POLISH & EUROPEAN DELI OF STATEN ISLAND, LLC
395 CROMWELL AVENUE, STATEN ISLAND, 10305, NEW YORK
MOTHER MEERA FOUNDATION USA
PO BOX 3453, BOULDER, 80307, COLORADO
ROWENA SECILLANO INC.
2262 27TH STREET, ASTORIA, 11105, NEW YORK
TACONIC NEUROLOGY P.C.
202 ILLINGTON ROAD, OSSINING, 10562, NEW YORK
OLEY NELSON EQUIPMENT, LLC
600 WILLARSHIRE RD, ORCHARD PARK, 14127, NEW YORK
QUALIFIEDRENT.COM CORPORATION
1 MAIDEN LANE, NEW YORK, 10038, NEW YORK
ALDEN POOLS AND PLAY LLC
12890 BROADWAY, ALDEN, 14004, NEW YORK
BREAD FRUIT ENTERPRISES, CORP.
905 EAST JERICHO TPKE, HUNTINGTON, 11746, NEW YORK
BRIGHT STAR CLEANS LLC
535 Neptune Ave, Brooklyn, 11224, NY
EAST END CUSTOM CLEAN LLC
7014 13TH AVENUE, SUITE 202, BROOKLYN, 11228, NEW YORK
FT2 LLC
694 MYRTLE AVE #118, BROOKLYN, 11205, NEW YORK
SPS REAL ESTATE NY LLC
25 REDBROOK RD., GREAT NECK, 11024, NEW YORK
LTS TRANS LLC
910 harmon cove tower unit 910, SECAUCUS, 07094, NJ
ARTEP CAPITAL MANAGEMENT LLC
1370 AVENUE OF THE AMERICAS, NEW YORK, 10019, NEW YORK
CAPPY'S WAREHOUSE WINE & SPIRITS INC.
285D EAST MERRICK ROAD, VALLEY STREAM, 11580, NEW YORK
GLOBAL BOOKINGS, INC
60 EAST 42ND ST SUITE 1523, NEW YORK, 10165, NEW YORK
135-18 CROSS BAY REALTY CORP.
4391 BOSTON POST RD, PELHAM MANOR, 10803, NEW YORK
SUGA-COATED SARCASM, LLC
59 LEE STREET, ROOSEVELT, 11575, NEW YORK
RISKOVICH REALTY LLC
1967 WEHRLE DRIVE SUITE 1-086, BUFFALO, 14221, NEW YORK
ARBENZ FOUNDATION INC.
503 W 46TH ST #8, NY, 10036, NEW YORK
181 CENTRAL AVE, LLC
1252 CENTRAL AVE.., SUITE 301, ALBANY, 12205, NEW YORK
ADVANCED BUSINESS CONSULTANTS, INC.
5960 DEARBORN, MISSION, 66202, KANSAS

Newest corporations

SADULLOGION INC.
738 OCEAN VIEW AVE, BROOKLYN, 112356340, NY
WICKED WORKS INC.
5330 69th St., Maspeth, 11378, NY
CARRUBBA COMPANY LLC
5755 newhouse road, EAST AMHERST, 14051, NY
NICE REIT LLC
422 Gravesend Neck Road 2nd FL, Brooklyn, 11223, NY
O'NEIL FAMILY FARM, LLC
5360 Bartlett Road, Rome, 13440, NY
JEWISH UNVEILINGS, LLC
1060 Farmingdale Road, Lindenhurst, 11757, NY
HOUSE OF KUMA LLC
326 West 80th Street, New York, 10024, NY
SIU LUNG TRADING INC.
917 61ST ST 2FL, BROOKLYN, 11219, NY
ESSENTIAL ELEMENTS USA, LLC
80 STATE STREET, ALBANY, 122072543, NY
GSD MARKETING LLC
1815 Palmer Ave Apt 3U, Larchmont, 10538, NY
AWAKEN MENTAL HEALTH COUNSELING, PLLC
712 EVERDELL AVE, WEST ISLIP, 11795, NY
28 - 30 CEDAR STREET, LLC
77 BROADWAY, AMITYVILLE, 11701, NY
TNGB GROUP CORP.
2750 HOMECREST AVE APT 420, BROOKLYN, 11235, NY
CAREWELL COMPANIONS LLC
1895 Walt Whitman Rd - Ste 5, Melville, 11747, NY
LIRITA INC.
102-30 67 AVE APT 1H, FOREST HILLS, 11375, NY
SPOLETA WEST SIDE HOLDINGS LLC
7 Van Auker St, Rochester, 14608, NY
LUMI HAVEN LLC
418 Broadway STE Y, Albany, 12207, NY
BJK LIMO INC.
80 FRASER STREET 2ND FLOOR, STATEN ISLAND, 10314, NY
RITELANE TRUCKING AND TRANSPORTATION LLC
1060 BROADWAY SUITE 100, ALBANY, 12204, NY
IWACHIW2001 INC.
48-35 41 street, SUNNYSIDE, 11104, NY