FRAUD INVESTIGATION UNITT CORP. is a business entity registered at New York State Department of State, with entity identifier is 6373740. The registration start date is January 11, 2022.
| Entity Name | FRAUD INVESTIGATION UNITT CORP. |
| Department of State (DOS) ID | 6373740 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2022-01-11 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | Rockland |
| DOS Process Name | FRAUD INVESTIGATION UNITT CORP. |
| DOS Process Address |
228 E Route 59 Ste 457 Nanuet Ny 10954 |
| Street Address |
228 e route 59 ste 457 |
| City | NANUET |
| State | NY |
| Zip Code | 10954 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| RED WHITE & BLUE PROPERTY MANAGEMENT SERVICES LLC | 228 E Route 59, #250, Nanuet, Ny 10954 | 2023-03-12 |
| BEACON CAPITAL SOLUTIONS, LLC | 228 E Route 59, Suite 309, Nanuet, Ny 10954 | 2023-03-08 |
| EYED AND SEEK INC. | 228 E Route 59, Ste 180, Nanuet, Ny 10954 | 2023-02-09 |
| LOUMINOLOGY INC. | 228 E Route 59, Ste 180, Nanuet, Ny 10954 | 2023-02-09 |
| SIPPIN SATURDAYS LLC | 228 E Route 59, Suite 100, Nanuet, Ny 10954 | 2021-04-20 |
| AMZN EXPAND LLC | 228 E Route 59, Nanuet, Ny 10954 | 2017-02-16 |
| DENMAR CONSULTING LLC | 228 E Route 59, Suite 71, Nanuet, Ny 10954 | 2016-10-06 |
| NAURAUSHAUN NETWORKS LLC | 228 E Route 59, Ste. 364, Nanuet, Ny 10954 | 2016-09-14 |
| MATVIV REALTY LLC | 228 E Route 59, #394, Nanuet, Ny 10954 | 2010-02-17 |
| LEFT HOLDINGS, LLC | 228 E Route 59, Suite 53, Nanuet, Ny 10954 | 2008-05-07 |
| Business Role | Name | Address |
|---|
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| Register Name | New York State Department of State |
| Jurisdiction | New York, USA |
| Website | dos.ny.gov |
| Entity Count | 2564690 |