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

14 WAKEFIELD AVE, CORAM, 11727, NEW YORK

1429 LINCOLN BLVD., BAY SHORE, 11706, NEW YORK

3324 109TH ST, CORONA, 11368, NEW YORK

45 JOHN STREET, SUITE 711, NEW YORK, 10038, NEW YORK

2 WASHINGTON SQUARE VLG, NEW YORK, 10012, NEW YORK

27 ARDMORE STREET, NEW WINDSOR, 12553, NEW YORK

178 HUBBARD AVENUE, RIVERHEAD, 11901, NEW YORK

64-28 84TH STREET, MIDDLE VILLAGE, 11379, NEW YORK

7448 AMBOY RD, STATEN ISLAND, 10307, NEW YORK

12 COVE RD, RHINEBECK, 12572, NEW YORK

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

91 TOWNSEND AVENUE, STATEN ISLAND, 10304, NEW YORK

1218 CENTRAL AVE., ALBANY, 12205, NY

99 WASHINGTON AVE, SUITE 1008, ALBANY, 12260, NEW YORK

447 HARTFORD DRIVE, NUTLEY, 07110, NJ

176-71 UNION TURNPIKE, FRESH MEADOWS, 11366, NEW YORK

395 OYSTER POINT BLVD, SOUTH SAN FRANCISCO, 94080, CALIFORNIA

255 Patroon Creek Blvd Apt 4166, Albany, 12206, NY

411 WEST END AVE, NEW YORK, 10024-5720, NEW YORK

88-11 ELMHURST AVENUE, ELMHURST, 11373, NEW YORK

42-40 BELL BLVD. STE 601, BAYSIDE, 11361, NEW YORK

1167 SUNSET DRIVE, WILLSBORO, 12996, NEW YORK

546 Gates Ave apt 4b, Brooklyn, 11221, NY

PO BOX 14, TERRYVILLE, 06786, CONNECTICUT

2063 ATLANTIC AVE, BROOKLYN, 11233, NEW YORK

177-34 145TH AVE, JAMAICA, 11434, NEW YORK

500 FLATBUSH AVENUE, BROOKLYN, 11225, NEW YORK

140 ALLENS CREEK ROAD, ROCHESTER, 14618, NEW YORK

P.O. BOX 276, SYRACUSE, 13217, NEW YORK

2261 ROUTE 3, CADYVILLE, 12918, NEW YORK

113 CLINTON LANE, SPRING VALLEY, 10977, NEW YORK

685 SACKETT STREET, BROOKLYN, 11217, NEW YORK

8100 OASIS LANE, CLAY, 13041, NEW YORK

90 STATE STREET, ALBANY, 12207, NEW YORK

12 Peach Tree Lane, Roslyn, 11576, NY

695 ROTTERDAM INDUSTRIAL PARK, SCHENECTADY, 12306, NEW YORK

90 STATE STREET STE 700, ALBANY, 12207, NEW YORK

4200 WHITE PLAINS ROAD, BRONX, 10466, NEW YORK

5103 Junction Blvd, Elmhurst, 11373, NY

27 LANCASTER AVE, BROOKLYN, 11223, NY

17900 State Highway 8, Sidney, 13838, NY

3999 ALBANY POST RD STE D, HYDE PARK, 12538, NY

418 broadway, ste n, ALBANY, 12207, NY

444 WEST JERICHO TPKE, HUNTINGTON, 11743, NY

202 belle arbor drive, CHERRY HILL, 08034, NJ

65 Bajart Pl, Yonkers, 10705, NY

7014 13TH AVENUE , SUITE 202, BROOKLYN, 11228, NY

23 main street, ANDOVER, 01810, MA

2129 E 24TH ST, BROOKLYN, 11229, NY

63 Spring Rd, Huntington, 11743, NY

5943 160th St, Fresh Meadows, 11365, NY

285 nostrand ave. ste 1165, BROOKLYN, 11216, NY

359 Bedford Ave., Staten Island, 10306, NY

13 Beach Road, Huntington Bay, 11743, NY

PO Box 499, Lagrangeville, 12540, NY

5820 main street, suite 605, WILLIAMSVILLE, 14221, NY

54 STATE STREET, ALBANY, 12207, NY

6224 FORT HAMILTON APT 7C, BROOKLYN, 11219, NY

NYOPENDATA

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NATIONALWIDE FEDERAL FRAUD INVESTIGATION, LLC

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