ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, UPSTATE NEW YORK CHAPTER, INC. (DOS ID 1778354) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is December 8, 1993.
| Entity Name | ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, UPSTATE NEW YORK CHAPTER, INC. |
| Department of State (DOS) ID | 1778354 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 1993-12-08 |
| Entity Type | DOMESTIC NOT-FOR-PROFIT CORPORATION |
| County | ONONDAGA |
| DOS Process Name | ROBERT J. WILSON, AGWAY, INC. |
| DOS Process Address |
333 Butternut Drive Po Box 4933 Syracuse New York 13221 |
| Street Address |
333 BUTTERNUT DRIVE PO BOX 4933 |
| City | SYRACUSE |
| State | NEW YORK |
| Zip Code | 13221 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 333 BUTTERNUT DRIVE LLC | 333 Butternut Drive, Suite 104, Syracuse, New York 13214 | 2004-08-26 |
| CATERINA RANIERI, P.C. | 333 Butternut Drive, Suite 103, Syracuse, New York 13214 | 2012-09-27 |
| TEOMAX PROPERTIES LLC | 333 Butternut Drive, Suite 104, Syracuse, New York 13214 | 2006-08-23 |
| SHERWOOD PARTNERS LLC | 333 Butternut Drive, Ste 104, Syracuse, New York 13214 | 2006-01-06 |
| TVT DEVELOPMENT ONE LLC | 333 Butternut Drive, Suite 104, Syracuse, New York 13214 | 2002-01-04 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| BETSY BARKER, INC. | 101 So. Salina St Po Box 4967, Syracuse, New York 13221 | 2013-02-06 |
| SOULSCARF, LLC | P.o. Box 4967, Syracuse, New York 13221 | 2012-03-28 |
| COMMERCIAL INSURANCE SERVICES, INC. | 231 Salina Meadows Suite 200, Attn: Victor A. Diserio, Syracuse, New York 13221 | 2012-01-26 |
| JMT LOGISTICS, LLC | 2500 Brewerton Rd, Syracuse, New York 13221 | 2009-02-23 |
| ETHANOL HOLDINGS, LLC | 1500 Tower I, Box 4976, Syracuse, New York 13221 | 2006-06-12 |
| INNOVATIVE PETROLEUM EQUIPMENT, LLC | 6681 Commerce Blvd, Syracuse, New York 13221 | 2006-04-06 |
| JONICAR, LLC | 1500 Tower I, P.o. Box 4976, Syracuse, New York 13221 | 2006-03-28 |
| LEMROG COBBLESTONE, LLC | 1500 Axa Tower I, 100 Madison St, Syracuse, New York 13221 | 2006-01-12 |
| CREV, INC. | Hancocn & Estabrook LLP, 1500 Mony Tower I, Po Box 4976, Syracuse, New York 13221 | 2005-09-20 |
| ITHACA OUTDOORS, LLC | 1500 Mony Tower I, Po Box 4976, Syracuse, New York 13221 | 2005-04-07 |
| Business Role | Name | Address |
|---|---|---|
| Officer | ROBERT J. WILSON, AGWAY, INC. | 333 Butternut Drive, Po Box 4933, Syracuse, New York 13221 |
Please comment or provide details below to improve the information on ASSOCIATION OF CERTIFIED FRAUD EXAMINERS, UPSTATE NEW YORK CHAPTER, INC..
| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.