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

141 EAST 3RD STREET, NEW YORK, 10009, NEW YORK

90 STATE STREET, ALBANY, 12207, NEW YORK

15 PARK TERRARCE SOUTH, CONGARS, 10920, NEW YORK

130 Lee Ave. Suite #592, Brooklyn, 11211, NY

411 BUTTERNUT ST, SYRACUSE, 13208, NEW YORK

2858 LASALLE AVENUE, BRONX, 10461, NEW YORK

320 E 42ND ST APT 3204, NEW YORK, 10017, NEW YORK

405 EAST LINCOLN STREET, ITHACA, 14850, NEW YORK

ATTN: MARK KINGDON, NEW YORK, 10019, NEW YORK

85A MARCUS DRIVE, MELVILLE, 11747, NEW YORK

550 FIFTH AVENUE, SUITE 6E, NEW ROCHELLE, 10801, NEW YORK

7014 13TH AVENUE, SUITE 210, BROOKLYN, 11228, NY

80 STATE STREET, ALBANY, 122072543, NY

3629 Richmond Avenue, Staten Island, 10312, NY

214 W 231 ST, BRONX, 10463, NEW YORK

841 LEXINGTON AVE, BROOKLYN, 11221, NEW YORK

40 FRONT STREET SUITE 103, NEWBURGH, 12550, NEW YORK

45 EAST END AVENUE #1S, NEW YORK, 10028, NEW YORK

256 SOMMERVILLE PLACE, YONKERS, 10703, NEW YORK

347 Lincoln Place, Brooklyn, 11238, NY

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

108 STOWE DRIVE, LAGRANGEVILLE, 12540, NEW YORK

102-05 QUEENS BLVD, FOREST HILLS, 11375, NEW YORK

ATTN: HOPE WANKEL, NEW YORK, 10154, NEW YORK

952 TROY-SCHENECTADY ROAD, LATHAM, 12110, NEW YORK

498 FRENCH RD, UTICA, 13502, NEW YORK

187 WOLF ROAD, ALBANY, 12205, NY

296 SCHUNNEMUNK RD., MONROE, 10950, NEW YORK

82 Nassau Street, New York, 10038, NY

942 EAST 31ST STREET, BROOKLYN, 11210, NY

144 13TH AVE, HOLTSVILLE, 11742-2318, NEW YORK

32-41A STAINWAY STREET, QUEENS, 11103, NY

217 HAVEMEYER ST 4TH FLR, BROOKLYN, 11211, NEW YORK

90 STATE STREET, ALBANY, 12207, NEW YORK

90 STATE STREET, ALBANY, 12207, NY

2889 BAINBRIDGE AVENUE, BRONX, 10454, NEW YORK

193-16 90 AVE, HOLLIS, 11423, NEW YORK

139 NORTH MAIN ST., PORT CHESTER, 10573, NEW YORK

177-08 LIBERTY AVE, JAMAICA, 11433, NY

1142 FLATBUSH AVE, BROOKLYN, 11226, NY

575 5th Ave, New York, 10017, NY

136 LYELL AVE, ROCHETER, 14608, NY

3839 FLATLANDS AVE STE 208, BROOKLYN, 11234, NY

30 Rugby LN, Scarsdale, 10583, NY

78 MATSUNAYE DRIVE, MEDFORD, 11763, NY

2 Cooper Square, New York, 10003, NY

1015 OGDEN AVE, BRONX, 10452, NY

5 Brewster Street NUM 533, Glen Cove, 11542, NY

28 LIBERTY STREET, NEW YORK, 10005, NY

1332 Lincoln Pl., Brooklyn, 11213, NY

c/o noah mosleh, NEW YORK, 10009, NY

2086 E 26th St APT 2F, BROOKLYN, 11229, NY

111-42 LEFFERTS BLVD, QUEENS, 11420, NY

187 WOLF ROAD, ALBANY, 12205, NY

11 ALAN COURT, PLAINVIEW, 11803, NY

329 E 83rd St Apt 4A, New York, 10028, NY

418 BROADWAY, ALBANY, 12207, NY

6260 99TH STREET STE 604, REGO PARK, 11374, NY

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WHITE COLLAR FRAUD LLC

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