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

54 CLINTON STREET, NANUET, 10954, NEW YORK

7 COVERT STREET, PORT WASHINGTON, 11050, NEW YORK

1841 BROADWAY, NEW YORK, 10023, NEW YORK

6803 VAN BUREN ROAD, WARNERS, 13164, NEW YORK

1024 BROADWAY, ALBANY, 12204, NEW YORK

1967 WEHRLE DRIVE, BUFFALO, 14221, NEW YORK

5009 MURPHY ROAD, GAINESVILLE, 14066, NEW YORK

8 PARK AVENUE, PORT WASHINGTON, 11050, NEW YORK

41 state street, ALBANY, 12207, NY

20 S CHURCH ST, SCHENECTADY, 12305, NY

156-06 79TH STREET, HOWARD BEACH, 11414, NEW YORK

39-07 PRINCE STREET, FLUSHING, 11354, NEW YORK

64 MAIN STREET, CORTLAND, 13045, NEW YORK

1045 C PARK BLVD, MASSAPEQUA PARK, 11762, NEW YORK

613 MEADOW KNOLL DR, Stafford, 77477, TX

371 MERRICK ROAD, ROCKVILLE CENTRE, 11570, NEW YORK

101-47 126TH ST., RICHMOND HILL, 11419, NEW YORK

87-10 QUEENS BLVD 1/FL, ELMHURST, 11373, NEW YORK

723 COUNTY RT. 27, ANCRAM, 12502, NEW YORK

90 STATE STREET, ALBANY, 12207, NEW YORK

119 WASHINGTON AVE STE 101, ALBANY, 12210, NEW YORK

ONE CARTER LANE, MONSEY, 10952, NEW YORK

99 CORDELIA AVE, STATEN ISLAND, 10309, NEW YORK

85 BROOKHAVEN LN, GLENMONT, 12077, NEW YORK

PLANK RD, MONGAUP VALLEY, 12762, NEW YORK

435 WEST 23RD STREET, NEW YORK, 10011, NEW YORK

277 LODI ST, HACKENSACK, 07601, NEW JERSEY

5309 CHURCH AVENUE, BROOKLYN, 11213, NEW YORK

ATTN GENERAL COUNSEL, NEW YORK, 10022, NEW YORK

483 WILSON AVENUE, STATEN ISLAND, 10312, NEW YORK

C/O BETTY BRASSELL, NEW YORK, 10009, NEW YORK

530 GRAND ST D1B, NEW YORK, 10002, NEW YORK

17 WILDWOOD RD., CHAPPAQUA, 10514-2411, NEW YORK

15 PARK ROW, NEW YORK, 10038, NEW YORK

2772 QUOGUE-RIVERHEAD ROAD, EAST QUOGUE, 11942, NEW YORK

769 SARATOGA AVENUE, BROOKLYN, 11212, NEW YORK

60 JEFFERSON ST, MONTICELLO, 12701, NEW YORK

2 ELLWOOD STREET, NEW YORK, 10040, NEW YORK

25 embassy drive, ROCHESTER, 14618, NY

80 STATE STREET, ALBANY, 122072543, NY

60 broadway apt 10 g, BROOKLYN, 11249, NY

2351 STUART STREET, BROOKLYN, 11229, NY

132-55 41 AVE FL 1, FLUSHING, 113553627, NY

224 w 35th st ste 500, #269, NEW YORK, 10001, NY

162 MONTAGUE ST, BROOKLYN, 11201, NY

54 STATE STREET, ALBANY, 12207, NY

759 44TH STREET, BROOKLYN, 11220, NY

247 Penn St, Brooklyn, 11211, NY

138-18 64th Avenue, Flushing, 11367, NY

3762 E TREMONT AVE, BRONX, 10465, NY

10 CUTTER MILL ROAD, GREAT NECK, 11201, NY

1334 Gates Ave, Brooklyn, 11221, NY

57 McDonald Drive, Cohoes, 12047, NY

16126 92nd st, Howard Beach, 11414, NY

626 hattie street, SCHENECTADY, 12308, NY

136 N Chestnut St Apt 2A, New Paltz, 12561, NY

17 heathcote rd, SCARSDALE, 10583, NY

1600 63RD STREET, BROOKLYN, 11204, NY

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WHITE COLLAR FRAUD LLC

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