FRAUD AUDITING, INC. (DOS ID 3458181) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is January 5, 2007.
| Entity Name | FRAUD AUDITING, INC. |
| Department of State (DOS) ID | 3458181 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2007-01-05 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | COLUMBIA |
| DOS Process Name | FRAUD AUDITING, INC. |
| DOS Process Address |
3331 Route 9 Valatie New York 12184 |
| Street Address | 3331 ROUTE 9 |
| City | VALATIE |
| State | NEW YORK |
| Zip Code | 12184 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| FORENSIC ACCOUNTING SERVICES GROUP, LLC | 3331 Route 9, Valatie, New York 12184 | 2004-01-22 |
| R. BEMISS HEATING & PLUMBING, INC. | 3331 Route 9, Valatie, New York 12184 | 2001-11-05 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| PINTOTAL PROPERTY SERVICES INC. | P.o. Box 243, Valatie, New York 12184 | 2020-09-28 |
| THE PEPPER GROUP, LLC | 7 Brookfield Farm Ln, Valatie, New York 12184 | 2020-09-21 |
| CIRE ENTERPRISE GROUP, INC. | P.o. Box 351, Valatie, New York 12184 | 2020-09-14 |
| DOUBLE AA PETROLEUM INC. | 3360 Route 9, Valatie, New York 12184 | 2020-08-11 |
| ARTEMIS GARDENS, LLC | 236 Bashford Road, Valatie, New York 12184 | 2020-07-28 |
| JOTPY LLC | Po Box 3, Valatie, New York 12184 | 2020-07-28 |
| PWR ELECTRIC LLC | 3201 State Rt 66, Valatie, New York 12184 | 2020-07-23 |
| FAWN MOUNTAIN PROPERTY LLC | 338 Bashford Road, Valatie, New York 12184 | 2020-07-17 |
| CRUZ LOPEZ CORP. | 1009 Kinderhook St, Valatie, New York 12184 | 2020-07-06 |
| 3038 MAIN STREET LLC | 6506 Smith Cir, Valatie, New York 12184 | 2020-06-03 |
| Business Role | Name | Address |
|---|
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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.