NATIONALWIDE FEDERAL FRAUD INVESTIGATION, LLC, 3609556

80 STATE STREET, ALBANY, 12207, NEW YORK

NATIONALWIDE FEDERAL FRAUD INVESTIGATION, 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 3609556. The company was established and set into the register at 27th December 2007 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county ERIE. Process address of this entity is at 80 STATE STREET, ALBANY, 12207, NEW YORK.

Entity Name	NATIONALWIDE FEDERAL FRAUD INVESTIGATION, LLC
Entity Number	3609556
Status	ACTIVE
Incorporation Date	27th December 2007
Dos Process Address	80 STATE STREET, ALBANY, 12207, NEW YORK
Jurisdiction	NEW YORK
County	ERIE
Legal form	DOMESTIC LIMITED LIABILITY COMPANY

59-15 55TH STREET, MASPETH, 11378, NEW YORK

ASLI DINCER, SOUTHAMPTON, 11968, NEW YORK

233 BROADWAY, NEW YORK, 10279, NEW YORK

AMY MARCIANO, BROOKLYN, 11206, NEW YORK

233 BROADWAY, NEW YORK, 10279, NEW YORK

1258 43RD STREET, BROOKLYN, 11219, NEW YORK

68 SOUTH SERVICE ROAD, MELVILLE, 11747, NEW YORK

1914 78TH STREET 2ND FLOOR, BROOKLYN, 11214, NEW YORK

1603 CARMODY COURT STE. 302, SEWICKLEY, 15143, PENNSYLVANIA

9409 AVENUE L, BROOKLYN, 11236, NEW YORK

52B BROADWAY, BROOKLYN, 11211, NEW YORK

P.O. BOX 376, GREAT NECK, 11021, NEW YORK

972 63RD STREET, APT. 4B, BROOKLYN, 11219, NEW YORK

C/O FIRST ADMIN INC, NEW YORK, 10016, NEW YORK

581 OCEAN AVE, BROOKLYN, 11226-4055, NEW YORK

529 FIFTH AVENUE, 18TH FLOOR, NEW YORK, 10017, NEW YORK

118-23 200TH STREET, ST. ALBANS, 11412, NEW YORK

287 BURNSIDE AVE, LAWRENCE, 11559, NEW YORK

22 ROSS CT, LOUDONVILLE, 12211, NEW YORK

66-61 FRESH POND RD, RIDGEWOOD, 11385, NEW YORK

295 MADISON AVENUE, NEW YORK, 10017, NEW YORK

33 HOWARD STREET MBE #3, NEW YORK, 10013, NEW YORK

287 BURNSIDE AVE, LAWRENCE, 11559, NEW YORK

55 EAST 59TH STREET, NEW YORK, 10022, NEW YORK

393 STERLING STREET, #1DW, BROOKLYN, 11225, NEW YORK

111 EAST 85TH STREET, APT 9D, NEW YORK, 10028, NEW YORK

ATTN: JEFFREY WILLIAMS, NEW YORK, 10019, NEW YORK

43 CLARENDON ROAD, HEMPSTEAD, 11550, NEW YORK

C/O NATIONAL REGISTERED AGENTS, NEW YORK, 10011, NEW YORK

310 EAST 46TH STREET, NEW YORK, 10017, NEW YORK

224 E 204th Street, Bronx, 10458, NY

5024 EAGLE HARBOR ROAD, ALBION, 14411, NEW YORK

263 TROY AVE., BROOKLYN, 11213, NEW YORK

74 EAST 79TH STREET, APT. 6, NEW YORK, 10021, NEW YORK

PO BOX 101, NEW YORK, 10039, NEW YORK

PO BOX 331, BREESPORT, 14816-0331, NEW YORK

29 PIONEER STREET, COOPERSTOWN, 13326, NEW YORK

1801 DECATUR STREET, RIDGEWOOD, 11385, NEW YORK

55 WEST 14TH STREET, NEW YORK, 10001, NEW YORK

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

457 E. 181ST ST., BRONX, 10457, NEW YORK

444 MADISON AVENUE, SUITE 500, NEW YORK, 10022, NEW YORK

58 GREENWICH AVENUE, APT 3, NEW YORK, 10011, NEW YORK

504 HIGHLAND RD., OLD CHATHAM, 12136, NEW YORK

214 10TH AVENUE, NEW YORK, 10011, NEW YORK

1350 AVENUE OF THE AMERICAS, NEW YORK, 10019, NEW YORK

505 greenwich street, NEW YORK, 10013, NY

1 MAIDEN LANE, NEW YORK, 10038, NEW YORK

9 WEST 57TH STREET 26TH FLOOR, NEW YORK, 10019, NEW YORK

135 N RICHMOND AVENUE, MASSAPEQUA, 11758, NEW YORK

21 D.A WIEDER BLVD # 301, MONROE, 10950-6288, NEW YORK

5 ROSE HILL RD, EAST HAMPTON, 11937, NEW YORK

1 METROTECH CTR NORTH, BROOKLYN, 11201, NEW YORK

1303 53RD ST SUITE 143, BROOKLYN, 11219, NEW YORK

101 CORPORATE WOODS PARKWAY, VERNON HILLS, 60061, ILLINOIS

400 WEST 43RD STREET #21S, NEW YORK, 10036, NEW YORK

40 WEST 57TH STREET 23RD FLR, NEW YORK, 10019, NEW YORK

80 STATE ST., ALBANY, 12207, NEW YORK

80 STATE STREET, ALBANY, 12207, NEW YORK

41-15 44TH STREET, #4E, SUNNYSIDE, 11104, NEW YORK

111 JOHN ST, RM 525, NEW YORK, 10038, NY

1 DEERWOOD DR., ALBANY, 12205, NEW YORK

150 HERRICKS ROAD, MINEOLA, 11501, NEW YORK

ATT: KELLY O'NEILL, FARMINGDALE, 11735, NEW YORK

234 8TH AVE, NEW YORK, 10011, NY

1382 State Route 66, Ghent, 12075, NY

1 Libera Ct., Rhinebeck, 12572, NY

150-31 BAYSIDE AVE, FLUSHING, 11354, NY

386 ingrassia road, MIDDLETOWN, 10940, NY

9559 113th Street, S. Richmond Hill, 11419, NY

156 88TH ST APT B2, BROOKLYN, 11209, NY

66 Tulip Ave Apt 4D, Floral Park, 11001, NY

PO BOX 501, MARCY, 13403, NY

93 SOUTH MADISON AVENUE, SPRING VALLEY, 10977, NY

21 Nidzyn Avenue, REMSENBURG, 11960, NY

43-18 MAIN ST, FLUSHING, 11355, NY

7579 heller road, GLENFIELD, 13343, NY

111 West 57th Street, #14N, New York, 10019, NY

250 West 26th Street, New York, 10001, NY

639 bedford ave Apt 2f, Brooklyn, 11211, NY

228 Park Ave S #121206, New York, 10003, NY

3765 61ST STREET, WOODSIDE, 11377, NY

1707 JEROME AVENUE, BRONX, 10453, NY

1807 Bussing Ave, Bronx, 10466, NY

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NATIONALWIDE FEDERAL FRAUD INVESTIGATION, LLC

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