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
B. JOACHIM CONSTRUCTION INC.
6 WOOD LAKE DRIVE, THIELLS, 10984, NEW YORK
SCAFA & SON CONSTRUCTION, INC.
14 OLD ROCKY POINT ROAD, MILLER PLACE, 11764, NEW YORK
ALOHA US INC.
13912 84TH DR SUITE 2H, BRIARWOOD, 11435, NEW YORK
GSB CAPITAL, INC.
600 THIRD AVENUE, 35TH FLOOR, NEW YORK, 10016, NEW YORK
THE EDGE NETWORKING GROUP, LLC
ONE HUNTINGTON QUADRANGLE, MELVILLE, 11747, NEW YORK
DIAMOND DIVERS ENTERPRISES LLC
421 E 84TH ST APT 1R, NEW YORK, 10028, NEW YORK
149-38 83 STREET LLC
98-18 103 AVENUE, OZONE PARK, 11417, NEW YORK
BOGART AND MEADOW LLC
C/O MILLER, BROOKLYN, 11219, NEW YORK
NANCY H. MORRIS AGENCY, INC.
22 BAYVIEW AVE, MANHASSET, 11030-1946, NEW YORK
MBC ASSOCIATES LLC
70 W MAIN ST, EAST ISLIP, 11730, NEW YORK
JUHI TAXI LLC
455 PROSPECT PLACE, #3L, BROOKLYN, 11238, NY
WENDY S. SIEGEL, DPM, PLLC
1129 NORTHERN BOULEVARD, MANHASSET, 11030, NEW YORK
PARK AVENUE OFFICE BASED PODIATRIC SURGERY P.C.
30 PARK AVENUE, NEW YORK, 10016, NEW YORK
STEPHEN LYNNE MCKEE, DDS, PLLC
91 OLCOTT ROAD NORTH, BIG FLATS, 14814, NEW YORK
RAIO'S ITALIAN INC.
530 LARKFIELD ROAD, EAST NORTHPORT, 11731, NEW YORK
MARKLUX INC
105-25 67TH AVE APT 6D, FOREST HILLS, 11375, NEW YORK
4012 BRACHA LLC
9933 65TH ROAD, REGO PARK, 11374, NEW YORK
SHAKER BAY BID, LLC
P.O. BOX 15141, ALBANY, 12212-5141, NEW YORK
INSPIRATION, MOVE ME BRIGHTLY, LLC
90 STATE STREET, ALBANY, 12207, NEW YORK
WASH ON WHEELS OF NYC LLC
2443 OCEANCREST BLVD., FAR ROCKAWAY, 11691, NEW YORK
DADDYFIXIT, INC.
79 BOOTH BLVD. W, WAPPINGERS FALLS, 12590, NY
RAITI, PLLC
99 HUDSON ST., 5TH FL., NEW YORK, 10013, NEW YORK
RNYST, LLC
42 BROADWAY, FL. 12-200, NEW YORK, 10004, NY
GREEDYGOATS MUSIC GROUP LLC
134 Gaulbert Ave, Buffalo, 14211, NY
ROBI EXPORT CORPORATION
400 MARLBOROUGH RD, APT-7D, BROOKLYN, 11226, NY
QIFO 87 INC.
1553 W 4TH STREET, BROOKLYN, 11204, NY
UPTOWN PRESS INC.
PO BOX 624, PALISADES, 10964, NY
A-Z IDEAS, LLC
1425 REXCORP PLAZA, UNIONDALE, 11556, NEW YORK
LONG ISLAND DUSTLESS BLASTING, INC.
49 WOODLAND AVENUE, MANORVILLE, 11949, NEW YORK
ONQ TALENT MANAGEMENT, INC.
1636 LEXINGTON AVENUE, NEW YORK, 10029, NEW YORK
NOBLE HARVEST, LLC
600 MADISON AVE / 12TH FL, NEW YORK, 10012, NEW YORK
T.E.A.C.H ATHLETICS LLC
2685 Wilddale Rd, Baldwin, 11510, NY
JD GRANARY LLC
4337 LEBANON ROAD, EATON, 13334, NEW YORK
SLS PRODUCTION, INC.
4 FAIRGREEN COURT, CORTLANDT MANOR, 10567, NEW YORK
COLLETTE HOME LLC
2231 MONTAUK HWY, BRIDGEHAMPTON, 11932, NY
SIVANANDA YOGA-VEDANTA CENTER, INC.
243 WEST 24TH STREET, NEW YORK, 10011, NEW YORK
SSL PROPERTIES INC.
233 OAK STREET, COPIAGUE, 11736, NEW YORK
SA DEVCO LLC
875 AVENUE OF THE AMERICAS, NEW YORK, 10001, NEW YORK
JASCO AUTOMOTIVE, LLC
220 BEACH ST, WEST ISLIP, 11795, NEW YORK
MCGUIRE MANAGEMENT AND CONSULTING, LLC
560 DELAWARE AVENUE, SUITE 400, BUFFALO, 14202, NEW YORK

Newest corporations

195 HENRY COFFEE & BAR LLC
195 Henry St, New York, 10002, NY
FOODSPACE INC.
421 BRIGHTON BEACH AVE, Brooklyn, 11235, NY
CATSKILLS CREATIVE MANAGEMENT LLC
583 Dr Duggan Rd, White Lake, 12786, NY
GENTE SIN OFICIO MEDIA DESIGN FILM LLC
2089 ANTHONY AVE 1RST FLOOR, BRONX, 10457, NY
CANDY DAYCARE 0520 CORP.
3525 Barnes Ave, Bronx, 10467, NY
CLINTON SENIOR INSURANCE SERVICES, LLC
16 west main street, CLINTON, 06413, CT
GC CLAIMS, INC.
22 CATON PL STE 5K, BROOKLYN, 11218, NY
F & M CAPITAL ASSETS, LLC
14 Date Street, Lackawanna, 14218, NY
F & B MINI MKT CORP.
1256 FLATBUSH AVE, BROOKLYN, 11226, NY
MIRSAF CORP.
80 AVENUE P APT A9, BROOKLYN, 11204, NY
J&S 188 REALTY LLC
250 LENOX PLACE, FRANKLIN SQUARE, 11010, NY
SUSHI585 INC.
381 GREGORY STREET, ROCHESTER, 14620, NY
CENTURY CONSULTING INC.
1835 EAST 29TH STREET, BROOKLYN, 11229, NY
36 MEMORIAL LLC
670 Myrtle Ave #7348, Brooklyn, 11205, NY
JAZ DELISH INC.
463 Myrtle Ave, Brooklyn, 11205, NY
UNIVERSAL BUILDING BLOCKS, LTD.
363 North Main Street, Freeport, 11520, NY
RKN ASSOCIATES LLC
215 east 96 street , apt 39h, NEW YORK, 10128, NY
GELOSO FAN LLC
184 S 5th Ave, Ilion, 13357, NY
LIVIU SCHWARTZ CONSULTANT LLC
140 EAST 72ND STREET, NEW YORK, 10021, NY
LILYLU AESTHETICS LLC
260 W. 54th St, New York, 10019, NY