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

1218 CENTRAL AVE, ALBANY, 12205, NEW YORK

10 WELLESLEY LANE, HICKSVILLE, 11801, NEW YORK

767 THIRD AVE, 31ST FLOOR, NEW YORK, 10017, NEW YORK

510 OAKHURST ROAD, MAMARONECK, 10543, NEW YORK

135-50 ROOSEVELT AVENUE 202, FLUSHING, 11354, NY

1951 PARK AVE #308, NEW YORK, 10037, NEW YORK

49 WEST 37 ST, NEW YORK, 10018, NEW YORK

672 PORT WASHINGTON BLVD, PORT WASHINGTON, 11050, NEW YORK

2627 ST. PAUL BLVD., ROCHESTER, 14617, NEW YORK

1120 BULLIS ROAD, ELMA, 14059, NEW YORK

30 CHRISTY PARKWAY, HONEOYE FALLS, 14472, NEW YORK

33 WALT WHITMAN RD., STE. 227, HUNTINGTON, 11746, NEW YORK

1019 FORT SALONGA ROAD, NORTHPORT, 11768, NEW YORK

187 WOLF ROAD, ALBANY, 12205, NEW YORK

46 FOX STREET, POUGHKEEPSIE, 12601, NEW YORK

145 E 15TH STREET, NEW YORK, 10003, NEW YORK

141 E 96TH ST, NEW YORK, 10029, NEW YORK

2731 hempstead tpke, LEVITTOWN, 11756, NY

276 5TH AVE., STE. 306, NEW YORK, 10001, NEW YORK

1706 SHEEPSHEAD BAY RD., BROOKLYN, 11235, NEW YORK

175 W 12TH STREET APT. 16A, NEW YORK, 10011, NEW YORK

126 SELDEN BLVD, CENTEREACH, 11720, NEW YORK

36 FRANKLIN PLACE, GREAT NECK, 11023, NEW YORK

151 EAST 79TH STREET, NEW YORK, 10075, NEW YORK

200 SOUTH JAMES ST, ROME, 13440-6731, NEW YORK

250 MERRICK ROAD, ROCKVILLE CENTRE, 11570, NEW YORK

191 QUINTARD STREET, STATEN ISLAND, 10305, NEW YORK

76 BAY 26TH ST, BROOKLYN, 11214, NEW YORK

7014 13TH AVENUE, BROOKLYN, 11228, NEW YORK

191 DUPONT STREET, BROOKLYN, 11222, NEW YORK

6 CLINTON PL, WEST BABYLON, 11704, NEW YORK

25 ANDREA ROAD, HOLBROOK, 11741, NEW YORK

170 GRAND STREET, NEW YORK, 10013, NEW YORK

3 AMBER LANE, OYSTER BAY, 11771, NEW YORK

80 STATE STREET, ALBANY, 12207, NEW YORK

300 W 135TH ST #10E, NY, 10030, NEW YORK

37251 SOUTH SUMMIT CREST COURT, TUCSON, 85739, ARIZONA

263 W. 38TH ST., NY, 10018, NEW YORK

251 W 19TH ST, NEW YORK, 10011, NEW YORK

1094 FULTON STREET, WOODMERE, 11598, NEW YORK

104 combs avenue, WOODMERE, 11598, NY

15 CARLTON RD, MONSEY, 10952, NY

28 LIBERTY STREET, NEW YORK, 10005, NY

505 OCEAN AVENUE, APT 3A, BROOKLYN, 11226, NY

1219 jericho tpke, NEW HYDE PARK, 11040, NY

20 CHURCH STREET, CARMEL, 10512, NY

418 BROADWAY, ALBANY, 12207, NY

520 WYTHE AVE, BROOKLYN, 11249, NY

2021 Hancock Avenue, N Bellmore, 11710, NY

2443 Willow Ave, Niagara Falls, 14305, NY

197 Oak St, Patchogue, 11772, NY

20 W 47TH STREET LL #24, NEW YORK, 10036, NY

PO Box 415, East Islip, 11730, NY

136-61 41st Avenue, Flushing, 11355, NY

24 BROOK LN., SMITHTOWN, 11787, NY

142-20 FRANKLIN AVE, FLUSHING, 11355, NY

139-07 Franklin Ave, FLUSHING, 11355, NY

106 Westwood Circle, Roslyn Heights, 115771836, NY

228 Park Ave S #144234, New York, 10003, NY

12 EAST 44TH STREET, NEW YORK, 10017, NY

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WHITE COLLAR FRAUD LLC

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