AMERICAN CARD FRAUD MONITORING CORP. (DOS ID 2535490) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is July 26, 2000. The corporate CEO is AUDREE OSER.
| Entity Name | AMERICAN CARD FRAUD MONITORING CORP. |
| Department of State (DOS) ID | 2535490 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2000-07-26 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | SUFFOLK |
| DOS Process Name | AMERICAN CARD FRAUD MONITORING CORP. |
| DOS Process Address |
474 New York Avenue Huntington New York 11743 |
| CEO Name | AUDREE OSER |
| CEO Address |
474 New York Avenue Huntington New York 11743 |
| Location Name | AMERICAN CARD FRAUD MONITORING CORP. |
| Location Address |
474 New York Avenue Huntington New York 11743 |
| Street Address | 474 NEW YORK AVENUE |
| City | HUNTINGTON |
| State | NEW YORK |
| Zip Code | 11743 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 474 NEW YORK AVENUE REALTY LLC | 474 New York Avenue, Huntington, New York 11743 | 2006-11-17 |
| BODY BEAUTIFUL 33, INC. | 474 New York Avenue, Huntington, New York 11743 | 2016-02-10 |
| A.D. MILLENNIUM EQUITIES, INC. | 474 New York Avenue, Huntington, New York 11743 | 2007-01-24 |
| 474 NY AVE, LLC | 474 New York Avenue, Huntington, New York 11743 | 2006-01-18 |
| AMERICAN CREDIT CARD PROCESSING CORP. II | 474 New York Avenue, Huntington, New York 11743 | 2001-05-18 |
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|---|---|---|
| 88 PRESTON LLC | 164 E. Shore Road, Huntington, New York 11743 | 2020-10-28 |
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| B IN BALANCE ACCOUNTING SOLUTIONS LLC | 50 Woodbury Rd, Apt 8, Huntington, New York 11743 | 2020-10-28 |
| SOLIVIA LLC | 696 New York Ave, Huntington, New York 11743 | 2020-10-27 |
| 199 PARK AVE HUNTINGTON LLC | 95 Lloyd Harbor Rd, Lloyd Harbor, New York 11743 | 2020-10-26 |
| LA'S ROSE GARDEN LLC | 285 Bay Avenue, Halesite, New York 11743 | 2020-10-26 |
| SOHO & SOL LLC | 238 Nassau Rd, Huntington, New York 11743 | 2020-10-23 |
| 157 WALL ST, LLC | 28 Fox Meadow Lane, Lloyd Harbor, New York 11743 | 2020-10-23 |
| KRISTAN G BAKER, PSYCHOLOGY, P.C. | 73 Wall Street, Huntington, New York 11743 | 2020-10-22 |
| Business Role | Name | Address |
|---|---|---|
| CEO | AUDREE OSER | 474 New York Avenue, Huntington, New York 11743 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| ADVANCE AMERICA CAPITAL CORP. | 149 Main St, Huntington, New York 11743 | 2007-03-02 |
| A.D. MILLENNIUM EQUITIES, INC. | 474 New York Avenue, Huntington, New York 11743 | 2007-01-24 |
| AMERICAN CREDIT CARD PROCESSING CORP. II | 474 New York Avenue, Huntington, New York 11743 | 2001-05-18 |
| AMERICAN CREDIT CARD PROCESSING CORP. | 474 New York Ave, Huntington, New York 11743 | 1997-08-20 |
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| 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.