NYOPENDATA

Search the database of companies registered in the State of New York.

FRAUD INVESTIGATION UNITT CORP.

228 e route 59, NANUET, 10954, NY
FRAUD INVESTIGATION UNITT CORP. is a business entity registered in the state of New York under the legal form of DOMESTIC BUSINESS CORPORATION. It can be found in the register by the DOS ID 6373740. The company was established and set into the register at 11th January 2022 and its current status is ACTIVE. Company´s jurisdiction is in the state of New York in county Rockland. Process address of this entity is at 228 e route 59, NANUET, 10954, NY.
Entity Name FRAUD INVESTIGATION UNITT CORP.
Entity Number 6373740
Status ACTIVE
Incorporation Date 11th January 2022
Dos Process Address 228 e route 59, NANUET, 10954, NY
Jurisdiction New York
County Rockland
Legal form DOMESTIC BUSINESS CORPORATION

Related companies

TJA-NY-NEWARK VALLEY SOLAR FARM, LLC
90 STATE STREET, ALBANY, 12207, NY
BEACH 643 NY LLC
2720 E 63rd Street, Brooklyn, 11234, NY
RB HOME SERVICES, LLC
122 EAST 42ND STREET, NEW YORK, 10168, NY
LEADING TO THRIVE, LLC
128 Jefferson Avenue, Brooklyn, 11216, NY
WESTCHESTER MATERIAL HANDLING, LLC
c/o CellMark, Inc., Norwalk, 06854, CT
VOCES SPEECH SERVICES PLLC
8 south edsall ave, NANUET, 10954, NY
FNV CONSTRUCTION LLC
4D WILLOW AVE, STATEN ISLAND, 10305, NY
64 N FLANDERS ST INC.
38-08 UNION ST 11F, FLUSHING, 11354, NY
TJA-NY- COHOCTON SOLAR FARM, LLC
90 STATE STREET, ALBANY, 12207, NY
CLAUDIO MONTEIRO LLC
814 AMSTERDAM AVENUE APT. 8I, NEW YORK, 10025, NY
BHUYA MANAGEMENT LLC
2234 main st, buffalo, 14214, NY
ROCK FAMILY INVESTORS LLC
1577 East 36th Street, Brooklyn, 11234, NY
JUST CREATING MUSIC LLC
300 CANAL RD, PORT JEFFERSON STATION, 11776, NY
TLOVE EXPRESS INC.
1521 Ocean Avenue, Apt. A5, Brooklyn, 11230, NY
SSR SOUTH SHORE LLC
1559 49TH ST, BROOKLYN, 11219, NY
GMM SERVICE ENTERPRISE CORP.
122 N WHITE ROCK RD, HOLMES, 12531, NY
REFACE YOUR SPACE INC.
3 NICKLESBURG RD UNIT 303, MONROE, 10950, NY
CHRISTOPHER STREET WINE & LIQUOR CORP.
45 CHRISTOPHER STREET, NEW YORK, 10014, NY
FACE EAST AUTO SALES LLC
4309 Avenue M, Brooklyn, 11234, NY
GUNHILL PETROLEUM CORP.
1255 E Gunhill Road, Bronx, 10469, NY
EID TRANS CORP.
97-28 57TH AVE # 9J, CORONA, 11368, NY
THE DIALLO'S GOURMET L.L.C.
688 E Gun Hill Rd, Bronx, 10467, NY
HEALING HUMAN LTD.
11101 66TH ROAD, FOREST HILLS, 11375, NY
EUCEDA CONSTRUCTION CORP.
137 OLD COMMACK RD, KINGS PARK, 11754, NY
ANY HOUR PLUMBING & HEATING, INC.
C/O MARK REILLY, CROTON FALLS, 10519, NEW YORK
MARCH K VENTURES LLC
360 MAPLE AVENUE, #818, WESTBURY, 11590, NEW YORK
ANY WEATHER SHIP LLC
11 BROADWAY SUITE 615, NEW YORK, 10004, NEW YORK
HMG GRIFFITH, INC.
ROBERT V CUDDIHY JR, NEW YORK, 10018, NEW YORK
THE SECOND ARROW CONSULTING LLC
682 Madison St, Brooklyn, 11221, NY
MATEO STAFFING AGENCY LLC
1060 BROADWAY SUITE 100, ALBANY, 12204, NY
LOVERS LANE HOME DECOR LLC
2338 MAPLE AVENUE, SEAFORD, 11783, NEW YORK
THE NUSSY SHOW LLC
40 BREWER RD, MONSEY, 10952, NEW YORK
STREET KNOWLEDGE MEDIA LLC
523 HERKIMER, BROOKLYN, 11213, NEW YORK
I.A.B.Y. TRUCKING EXPRESS INC.
3634 11TH ST 1 FL, LONG ISLAND CITY, 11106, NEW YORK
MRL GRAPHIC SERVICES LLC
8701 SHORE ROAD, #140, BROOKLYN, 11209, NEW YORK
WARINGWOOD FARMS, LLC
5577 Louis Ave, Brewerton, 13029, NY
XIN HAI YANG INC.
4249 COLDEN ST APT 4U, FLUSHING, 11355, NY
AMBERITE LLC
445 PARK AVE, 9TH FL, NEW YORK, 10022, NEW YORK
M&A REALTY CO., LLC
4410 BOSTON POST ROAD, PELHAM MANOR, 10803, NEW YORK
FRIJOLITO'S RESTAURANT CORP.
3440 BROADWAY, NEW YORK, 10031, NEW YORK
MARGO POLLINS SCHAB, INC.
1000 PARK AVE, NEW YORK, 10028, NEW YORK
PIXELMELT INC
366 AMSTERDAM AVE STE 185, NEW YORK, 10024, NEW YORK
CNY HOLDINGS, LLC
313 WILLOW STREET, STE. 201, SYRACUSE, 13203, NEW YORK
SUCCESSFUL LIFE YOUTH & COMMUNITY CENTER INC.
P.O. BOX 794, SYRACUSE, 13205, NEW YORK
MAD SUMMIT LLC
132 E. 43RD ST., STE. 105, NEW YORK, 10017, NEW YORK
11 HAMMOND LLC
1 FIREPLACE COURT, EAST NORTHPORT, 11731, NEW YORK
JJK CONTRACTING LLC
ONE COMMERCE PLAZA, ALBANY, 12210-2822, NEW YORK
YOUNGER & CO. LLC
54 STATE STREET, ALBANY, 12207, NY
10478 RIDGE ROAD INC.
2410 N. FOREST ROAD, AMHERST, 14068, NEW YORK
29 FIELDSTONE LANE LLC
6 SUNSET CAY ROAD, KEY LARGO, 33037, FLORIDA
HAVE FUN TRAVEL LLC
1110 STADIUM AVE #3H, BRONX, 10465, NEW YORK
MONTAUK AFTER DARK HOSPITALITY LLC
105 OAKVIEW HIGHWAY TRLR 10, EAST HAMPTON, 11937, NY
SIGMA IMAGING CORP.
2345 E 26th street, Brooklyn, 11229, NY
PROACTIVE SOLUTIONS MANAGEMENT LLC
41 state street, ALBANY, 12207, NY
J.E.M. CHILDCARE NETWORK, LTD.
1777 BUSSING AVENUE, BRONX, 10466, NEW YORK
ABUTILON LLC
84 LORRAINE STREET, BROOKLYN, 11231, NEW YORK
72 S CENTRAL LLC
16 PINE KNOLL CT, MONSEY, 10952, NY
CAYANA ENTERPRISE INC.
42 HILL AVENUE, NESCONSET, 11767, NEW YORK
PARAGON ASSETS, INC.
5664 MUD MILL ROAD, BREWERTON, 13029, NEW YORK
DAISY TRANSPORTATION CORP.
1882 ATLANTIC AVE., BROOKLYN, 11233, NEW YORK
UMBRELLA GIRL MEDIA LLC
111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK
DFG ENTERTAINMENT LLC
178 MAMARONECK RD, SCARSDALE, 10583, NEW YORK
BAZZLE AND BURNISH INC
865 E 232 ST, BRONX, 10466, NEW YORK

Newest corporations

ZARELAUTO INC.
825 EAST 9TH STREET, BROOKLYN, 11230, NY
BAYRIDGE 3AVE LLC
10 Halletts Point, Apt. 1704, Astoria, 11102, NY
B&A FLORAL ENTERPRISES, INC.
911 CENTRAL AVE., #101, ALBANY, 12206, NY
MC81 MANAGEMENT LLC
143 MCCLEAN AVE, STATEN ISLAND, 10305, NY
SYLHET TRANSPORTATION INC.
341 FORESTVIEW DR, BUFFALO, 14221, NY
MLFITNYC INC.
14 WEST 23RD STREET, NEW YORK, 10010, NY
GREETINGS FROM DAD LLC
41 state street, ALBANY, 12207, NY
NATURE CENTER INC.
132-55 41 AVE FL 1, FLUSHING, 113553627, NY
NICOLE KIPRILOV LLC
27 Flower Lane, Manhasset, 11030, NY
SEATHAWK ENTERTAINMENT LLC
162 MONTAGUE ST, BROOKLYN, 11201, NY
200 E 66 E603 LLC
40 wall street, 25th floor, NEW YORK, 10005, NY
78 LENOX LLC
15704 134TH AVE FL 1, JAMAICA, 11434, NY
LOFT 225 LLC
10307 Flatlands Ave Apt 2D, Brooklyn, 11236, NY
PAINT GUY NY INC.
38 E. HAMILTON AVENUE, MASSAPEQUA, 11758, NY
SLDF REALTY LLC
150 WALCOTT AVE, STATEN ISLAND, 10314, NY
OLD 875 SAN ANTONIO LLC
1211 Avenue of the Americas, New York, 10036, NY
MESS, INC.
131A STANHOPE ST, BROOKLYN, 11221, NY
KETCHUP POPSICLE LLC
169 colonial parkway, MANHASSET, 11030, NY
DING FU FOOD PRODUCT CORP.
111 13TH ST, BROOKLYN, 11215, NY
EMPIRE REAL EST8 SERVICES CORP.
2857 Sedgwick Ave Apt 2E, Bronx, 10468, NY