NYOPENDATA

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

NATIONWIDE FRAUD INVESTIGATIONS, L.L.C.

3 MEL ROSE LANE, WEST NYACK, 10994, NEW YORK
NATIONWIDE FRAUD INVESTIGATIONS, L.L.C. 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 1922723. The company was established and set into the register at 16th May 1995 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 3 MEL ROSE LANE, WEST NYACK, 10994, NEW YORK.
Entity Name NATIONWIDE FRAUD INVESTIGATIONS, L.L.C.
Entity Number 1922723
Status ACTIVE
Incorporation Date 16th May 1995
Dos Process Address 3 MEL ROSE LANE, WEST NYACK, 10994, NEW YORK
Jurisdiction NEW YORK
County ROCKLAND
Legal form DOMESTIC LIMITED LIABILITY COMPANY

Related companies

SUNSET HEIGHTS ASSOCIATES, L.P.
541 ATLANTIC AVENUE, BROOKLYN, 11217, NEW YORK
MERCY HEALTH CARE IPA OF GREATER NEW YORK, INC.
ATTN: GENERAL COUNSEL, PHILADELPHIA, 19113-1570, PENNSYLVANIA
THE GENIUM GROUP INC.
3 MCGIBBON, AMSTERDAM, 12010, NEW YORK
POWER CABLE CONSULTANTS, INC.
510 CHARLTON ROAD, BALLSTON SPA, 12020, NEW YORK
250 CHURCH ASSOCIATES, L.L.C.
ATTN:LAWRENCE N FRIEDLAND ESQ., NEW YORK, 10019, NEW YORK
THE ROCHESTER FREE PRESS LLC
14 FRANKLIN STREET, SUITE 1320, ROCHESTER, 14604, NEW YORK
S.M. CELESTIAL KASAYA, INC.
576 5TH AVE., SUITE 1103, NEW YORK, 10036, NEW YORK
1511 ROSEDALE CORP.
235 EAST 50TH STREET, NEW YORK, 10022, NEW YORK
PANACHE HAIR EXPERIENCE, INC.
65 ENDOR AVE., STATEN ISLAND, 10301, NEW YORK
JAMAICA EXPRESS #1 CAR SERVICE, INC.
127-07 101 AVE, RICHMOND HILL, 11419, NEW YORK
MATERIAL EYES INC.
110 WEST 40TH ST., NEW YORK, 10018, NEW YORK
DARUL QURAN INC.
37-05 74TH STREET, 3RD FLOOR, JACKSON HEIGHTS, 11372, NEW YORK
MARUCCIA, INC.
34 8TH AVE., NEW YORK, 10014, NEW YORK
TITLERUN ABSTRACT CORP.
560 MEACHAM AVE, ELMONT, 11003, NEW YORK
J. ARTHUR JONES CORP.
1932 WASHINGTON AVE, BRONX, 10457, NEW YORK
299 BROADWAY L.L.C.
575 8TH AVENUE, NEW YORK, 10018, NEW YORK
RICHARD J. SARDANO, P.C.
99 RAVENSWOOD DR, LIVERPOOL, 13090, NEW YORK
WESTCOURT CONSTRUCTION, LLC
67 NORTH MAIN STREET, NEW CITY, 10956, NEW YORK
TURN OF THE CENTURY MUSIC, INC.
1155 WARBURTON AVENUE, YONKERS, 10701, NEW YORK
ATLANTIC AUTO FUNDING CORPORATION
2555 TELEGRAPH RD, BLOOMFIELD HILLS, 48302, MICHIGAN
KT&T, INC.
488 7TH AVENUE, NEW YORK, 10018, NEW YORK
EMPIRE LUGGAGE INCORPORATED
414 BROADWAY, NEW YORK, 10013-3574, NEW YORK
JEFFREY COPLOFF FINE ART LTD.
115 FOURTH AVENUE, SUITE 4J, NEW YORK, 10003, NEW YORK
PRO HAIR CARE LLC
99 WASHINGTON AVE, SUITE 1008, ALBANY, 12260, NEW YORK
INFORMATION TECHNOLOGY ADVISORS INC
1122 MILE SQUARE ROAD, YONKERS, 10704, NEW YORK
VOYURL INC.
151 KENT AVE, BROOKLYN, 11249, NEW YORK
RIDGED SOLUTIONS LLC
252 Lincoln Avenue, Roosevelt, 11575, NY
MANAMATION INCORPORATED
26 W BROADWAY, LONG BEACH, 11561, NEW YORK
THE PHANTOM LABORATORY, INCORPORATED
LEGRYS ROAD, CAMBRIDGE, 12816, NEW YORK
FORTRESS NY TITLE AGENCY, INC.
102 CHESTNUT RIDGE ROAD, MONTVALE, 07645, NEW JERSEY
THE ONOME GROUP LLC
1967 WEHRLE DRIVE, BUFFALO, 14221, NEW YORK
EMPIRE ALPACA ASSOCIATION, INC.
7827 COUNTY HIGHWAY 67, HANCOCK, 13783, NEW YORK
THE BROGRAMMERS LLC
11 BROADWAY SUITE 615, NEW YORK, 10004, NEW YORK
PITA RAIN, LLC
1763 BASELINE ROAD, GRAND ISLAND, 14072, NEW YORK
ESTATES ON 57 INC
69-74 57TH DRIVE, MASPETH, 11378, NEW YORK
CHOICE ONE LS&FIN, INC.
117 KUHN RD, ROCHESTER, 14612, NEW YORK
A&A GROCERY MART CORP.
26 COOPER RD., POUGHKEEPSIE, 12603, NEW YORK
SHREE GANESH 179 INC.
2167 bright avenue, EAST MEADOW, 11554, NY
TAGOBRUKBAD BEARD OIL LLC
2907 Seymour Ave., Bronx, 10469, NY
PAPA GYRO INC
C/O EXCEPTIONAL TAX & ACCOUNT, BROOKLYN, 11230, NEW YORK
INDIAN VILLAGE HOLDINGS LLC
4801 County Road 1, Canandaigua, 14424, NY
HIGHPOINT BRIDALS, INC.
11 HIGHPOINT DRIVE, HUNTINGTON, 11743, NEW YORK
LAW OFFICES OF JOHN J CIAFONE ESQ ATTORNEY AND COUNSELOR AT LAW P.C.
25-59 STEINWAY STREET, STE 2F, ASTORIA, 11103, NEW YORK
19 SUMMIT LLC
27 Hamilton Avenue, Oyster Bay, 11771, NY
RIVERA FUTURES LLC
600 BROADWAY, ALBANY, 12207, NY
DREAMERS CLOSET LLC
80 STATE ST., ALBANY, 12207, NY
OFF PISTE HOLDINGS LLC
618 LAFAYETTE AVE., BUFFALO, 14222, NEW YORK
SALON C, CORP.
1385 BROADWAY, NEW YORK, 10018, NEW YORK
THE LADY AND THE SNOWMAN LLC
409 PECK ROAD, ROCHESTER, 14559, NEW YORK
ALL AMERICAN VAN LINES INC.
34 RADIAL LANE, LEVITTOWN, 11756, NEW YORK
MEGADIRTYWORKRX, LLC
1619 BROADWAY, NEW YORK, 10019, NEW YORK
VETERINARY CARE OF HARLEM, P.C.
28 LIBERTY STREET, NEW YORK, 10005, NY
NICHOLAS C. PEPE GROUP LLC
85 KINGSLAND AVENUE, BROOKLYN, 11222, NEW YORK
ARCHRESTORE LLC
90 STATE STREET, ALBANY, 12207, NEW YORK
LIMMER ONE ASSOCIATES, INC.
11 HOME LANE, HICKSVILLE, 11801, NEW YORK
MURPHY MECHANICAL SERVICE CORP.
12 PROSPECT ST., SHOREHAM, 11786, NEW YORK
DESIGNER BUTTS LLC
7014 13TH AVENUE, SUITE 202, BROOKLYN, 11228, NEW YORK
SCOTIA HOUSES LLC
C/O MARK GREENBERG, LITCHFIELD, 06759, CONNECTICUT
THE RUSTY NAIL TAVERN AND RESTAURANT LLC
51 N Main Street, Delevan, 14042, NY
THE FINAL PROJECT, INC.
7014 13TH AVENUE, SUITE 202, BROOKLYN, 11228, NEW YORK
650 AAC LLC
150 E 58TH ST, NEW YORK, 10155, NEW YORK
JETSTAR TRANSPORT LLC
1160 SHERMAN AVE, BRONX, 10456, NEW YORK
H.F. MAIN STREET HOLDINGS, INC.
81 CRANBERRY RD, TANNERSVILLE, 12485, NEW YORK

Newest corporations

TEA RAMENIC, INC.
125 Dolson Ave Ste 23, Middletown, 10940, NY
NIKELL INC.
2020 AVENUE O APT C-6, BROOKLYN, 11210, NY
J. KEMP'S CONSTRUCTION, LLC
10473 Hancock Road, Filmore, 14735, NY
ART ON ME INC.
45 Northern Blvd, Great Neck, 11021, NY
ANOINTED BEAUTY L.L.C.
14 Center Ave., Bay Shore, 11706, NY
MM88BBLPROPERTIES LLC
215 Park Row #9E, New York, 10038, NY
DEALBROOK HOLDINGS I, LLC
80 EXCHANGE STREET, BINGHAMTON, 13901, NY
HAA EXPRESS INC.
6336 98TH PL, REGO PARK, 11374, NY
STAFFING ALTERNATIVESS INC.
383 meadowbrook court, West haven, 06516, CT
KINSHIP RESOURCES LLC
1274 49 Street, Brooklyn, 11219, NY
AVIREX AUTO LLC
1060 BROADWAY SUITE 100, ALBANY, 12204, NY
CGC 03 MANAGEMENT INC.
96 HORIZON VIEW DRIVE, FARMINGVILLE, 11738, NY
KTECHCONSULTANCY.COM LLC
418 BROADWAY, ALBANY, 12207, NY
ALBANY FORZEN D LITE INC.
1 CROSSGATES MALL ROAD # K105A, ALBANY, 12203, NY
WOOD RIDGE FARMS LLC
po box 500, CANAAN, 12029, NY
CAROLINE G. KERN LLC
77 Broadview Ave, New Rochelle, 10804, NY
KARINA LITTLE STARS INC.
2600 Creston Avenue, Bronx, 10468, NY
HY HAVEN LLC
6010 146th St, Flushing, 11355, NY
LA CARNICERIA MERCADOS AMILCAR CORPORATION
671 North Dunton Ave, East Patchogue, 11772, NY
EURAM ENTERPRISES LLC
188 E 7th St, Oswego, 13126, NY