WHITE COLLAR FRAUD LLC, 5432236

1 MAIDEN LANE, 5TH FLOOR, NEW YORK, 10038, NEW YORK

WHITE COLLAR FRAUD 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 5432236. The company was established and set into the register at 25th October 2018 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county LEWIS. Process address of this entity is at 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, 10038, NEW YORK.

Entity Name	WHITE COLLAR FRAUD LLC
Entity Number	5432236
Status	ACTIVE
Incorporation Date	25th October 2018
Dos Process Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, 10038, NEW YORK
Jurisdiction	NEW YORK
County	LEWIS
Legal form	DOMESTIC LIMITED LIABILITY COMPANY

1060 PARKWOLD DRIVE, VALLEY STREAM, 11580, NEW YORK

14931 120TH ST, SOUTH OZONE PARK, 11420, NEW YORK

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

190 MILFORD ST, BROOKLYN, 11208, NEW YORK

3487 COLEMAN ROAD, WELLSVILLE, 14895, NEW YORK

10 CATSKILL COURT, ATHENS, 12015, NEW YORK

234-27 130TH AVENUE, QUEENS, 11422, NEW YORK

683 HALF HOLLOW RD, DIX HILLS, 11746, NEW YORK

960 BLOOMINGDALE ROAD, STATEN ISLAND, 10309, NEW YORK

382 NE 191ST ST #31084, MIAMI, 33179-3899, FLORIDA

2123 ALBEMARLE TERRACE, BROOKLYN, 11226, NEW YORK

696 CONEY ISLAND AVE, BROOKLYN, 11230, NEW YORK

99 WASHINGTON AVENUE, ALBANY, 12260, NEW YORK

80 STATE STREET, ALBANY, 12207-2543, NEW YORK

800 VETERANS MEMORIAL HIGHWAY, HAUPPAUGE, 11788, NEW YORK

80 STATE STREET, ALBANY, 12207-2543, NEW YORK

79 ROMANA DRIVE, HAMPTON BAYS, 11946, NEW YORK

1751 PARK AVENUE, NEW YORK, 10035, NEW YORK

526 7TH. AVE, NEW YORK, 10018, NEW YORK

598 BERGEN ST., BROOKLYN, 11201, NEW YORK

95 W. ABBOTT GROVE AVE., ORCHARD PARK, 14127, NEW YORK

900 HARDING ST., OREGON, 53575, WISCONSIN

494 VICTOR RD., FAIRPORT, 14450, NEW YORK

139 SUNKEN MEADOW ROAD, NORTHPORT, 11768, NEW YORK

138 ATLANTIC AVE, BROOKLYN, 11201, NEW YORK

STICK BY STAN BAT CO., LIBERTY, 12754, NEW YORK

ONE COMMERCE PLAZA, ALBANY, 12260, NEW YORK

3760 92ND ST. 1F, JACKSON HEIGHTS, 11372, NEW YORK

350 MAIN STREET, SUITE 1600, BUFFALO, 14202, NY

100 Overlook Terrace, Apt. 52, New York, 10040, NY

633 EAST 78TH STREET, BROOKLYN, 11236, NEW YORK

51 ANTON DR., CARMEL, 10512, NEW YORK

ATTENTION: JAMES W. ORBAND, BINGHAMTON, 13901, NEW YORK

31 Frank Court, Brooklyn, 11229, NY

585 BERRIMAN STREET, BROOKLYN, 11208, NEW YORK

418 broadway ste r, ALBANY, 12207, NY

597 JEFFERSON AVENUE, BROOKLYN, 11221, NEW YORK

211 W Main Street, Batavia, 14020, NY

23 TEMPO ROAD, NEW CITY, 10956, NEW YORK

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

125 LAURIE LN, GRAND ISLAND, 14072, NEW YORK

385 S 2ND ST APT 3C, BROOKLYN, 11211, NY

143A ORCHARD STREET, NEW YORK, 10002, NEW YORK

57-31 108TH STREET, CORONA, 11368, NEW YORK

218-34 104TH AVE, QUEENS VILLAGE, 11429, NEW YORK

39 COFFEY STREET, BROOKLYN, 11231, NEW YORK

82 2ND AVE., NEW YORK, 10003, NEW YORK

PO Box 1127, New Rochelle, 10802, NY

1027 KINGS HIGHWAY, SAUGERTIES, 12477, NEW YORK

2222 EAST 18TH ST, BROOKLYN, 11229, NY

1111 KINGS HIGHWAY, BROOKLYN, 11229, NEW YORK

101 MAMARONECK AVE, WHITE PLAINS, 10601, NEW YORK

12 DOWNEY DRIVE, HUNTINGTON, 11743, NEW YORK

210 STEPHEN ST, LEVITTOWN, 11756, NY

30 ROCKEFELLER PLZ, NEW YORK, 10112, NEW YORK

10 EAST 33RD STREET, NEW YORK, 10016, NEW YORK

111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK

43 AVENUE C, NEW YORK, 10009, NEW YORK

1967 WEHRLE DRIVE, BUFFALO, 14221, NEW YORK

129-03 107TH AVE, RICHMOND HILL, 11419, NEW YORK

8 HOWARD STREET, HICKSVILLE, 11801, NEW YORK

23-83 24TH ST., ASTORIA, 11105, NEW YORK

1246 45th Street, Brooklyn, 11219, NY

156 RTE 59, SUFFERN, 10901, NEW YORK

187 WOLF ROAD, ALBANY, 12205, NY

46 Erie St., Port Jervis, 12771, NY

442 5th Avenue #2798, New York, 10018, NY

497 7TH AVENUE, BROOKLYN, 11215, NY

9 POND PARK ROAD, GREAT NECK, 11023, NY

2021 Hancock Avenue, N Bellmore, 11710, NY

2160 84th Street Apt 4H, Brooklyn, 11214, NY

46 COOK ST., BROOKLYN, 11206, NY

5 Duffy ct, Binghamton, 13905, NY

80 STATE STREET, ALBANY, 122072543, NY

418 BROADWAY, ALBANY, 12207, NY

31 Fairview Avenue, Wynantskill, 12198, NY

2850 SHORE PKWY APT 3N, BROOKLYN, 11235, NY

390 Central Ave, Brooklyn, 11211, NY

143 Village Trail, Nedrow, 13120, NY

35 Edgeland St, Rochester, 14609, NY

14227 Barclay ave apt 108, FLUSHING, 11355, NY

3814 county rd. 16, CANANDAIGUA, 14424, NY

241-19 CANEY ROAD, ROSEDALE, 11422, NY

c/o real forking change llc, KERHONKSON, 12446, NY

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