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

249-56 BEECHKNOLL AVE., LITTLE NECK, 11362, NY

225 RECTOR PLACE 3L, NEW YORK, 10280, NEW YORK

145 CARRIAGE HILL RD, BREWSTER, 10509, NEW YORK

1886 RD 39, BAINBRIDGE, 13733, NEW YORK

15 ALEXANDER LN, CROTON ON HUDSON, 10520, NEW YORK

4 HASBROUCK PLACE, NEW PALTZ, 12561, NEW YORK

1321 MILLERSPORT HWY, BUFFALO, 14221-2900, NEW YORK

33 WOODHOLLOW LANE, HUNTINGTON, 11743, NEW YORK

149 WEBSTER AVE., LAKE RONKONKOMA, 11779, NEW YORK

318 W49TH STREET, NEW YORK, 10019-7384, NEW YORK

105 WOOLSEY AVE, GLEN COVE, 11542, NEW YORK

420 GREELEY AVENUE, STATEN ISLAND, 10306, NEW YORK

110 BLEECKER STREET, SUITE 16D, NEW YORK, 10012, NEW YORK

331 13TH STREET, BROOKLYN, 11215, NY

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

712 COUNTY HIGHWAY, HAGAMAN, 12086, NEW YORK

3674 MIDDLE COUNTRY ROAD, CALVERTON, 11933, NEW YORK

APT 4A, BROOKLYN, 11220, NEW YORK

2160 84TH ST APT 1A, BROOKLYN, 11214, NEW YORK

800 E223 STREET APT. 5E, BRONX, 10466, NEW YORK

7600 MORGAN ROAD, LIVERPOOL, 13090, NEW YORK

C/O NICOLE LAFOUNTAINE, BLUE POINT, 11715, NY

350 WEST 42ND STREET, NEW YORK, 10036, NEW YORK

104-12 ALSTYNE AVENUE #2, CORONA, 11368, NEW YORK

132 CROSBY ST / 8TH FL, NEW YORK, 10012, NEW YORK

5612 BUCKPOINT RD., AUBURN, 13021, NEW YORK

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

850 THIRD AVE, NEW YORK, 10022, NEW YORK

38 FISHKILL HOOK RD, HOPEWELL JUNCTION, 12533, NEW YORK

35 THIXTON DRIVE, HEWLETT, 11557, NEW YORK

680 FIFTH AVENUE 23RD FLOOR, NEW YORK, 10019, NEW YORK

136 washington ave, ALBANY, 12210, NY

869 e 147th st, Bronx, 10455, NY

148 BEACH 118TH STREET, ROCKAWAY PARK, 11694, NEW YORK

10991 ANGLING ROAD, NORTH COLLINS, 14111, NEW YORK

149-44 ASH AVE, FLUSHING, 11355, NEW YORK

1025 FULTON STREET, FARMINGDALE, 11735, NEW YORK

2898 WEST 8TH STREET #6J, BROOKLYN, 11224, NEW YORK

90 STATE STREET, ALBANY, 12207, NEW YORK

50 Ransier Drive, West Seneca, 14224, NY

225 Dartmouth Drive, Hicksville, 11801, NY

3711 broadway apt 3c, Astoria, 11103, NY

PO BOX 597, PHOENICIA, 12464, NY

202 MAMARONECK AVENUE, WHITE PLAINS, 10601, NY

144 Spencer Street, Brooklyn, 11205, NY

22 CATON PL STE 5K, BROOKLYN, 11218, NY

10 eden roc drive, LOCUST VALLEY, 11560, NY

6202 405th st, RICE, 56367, MN

609 RIDGE RD, LACKAWANNA, 14218, NY

125 Dickie avenue, suite 1, Staten Island, 10314, NY

175-01 rockaway blvd, JAMAICA, 11434, NY

68 LAGOON PL, EAST ISLP, 11730, NY

94 Pilling Street, Brooklyn, 11207, NY

9071 S Lake Rd, Urbana, 14840, NY

5 Meade Road, Canton, 13617, NY

290 Genesee Park Blvd, Rochester, 14619, NY

667 casanova st, Bronx, 10474, NY

199 Lee Ave. #973, Brooklyn, 11211, NY

38-31 23RD STREET, LIC, 11101, NY

NYOPENDATA

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NATIONALWIDE FEDERAL FRAUD INVESTIGATION, LLC

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