FINANCIAL FORENSIC LLC (DOS ID 5118890) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is April 12, 2017.
| Entity Name | FINANCIAL FORENSIC LLC |
| Department of State (DOS) ID | 5118890 |
| Jurisdiction | NORTH CAROLINA |
| Initial DOS Filing Date | 2017-04-12 |
| Entity Type | FOREIGN LIMITED LIABILITY COMPANY |
| County | SCHOHARIE |
| DOS Process Name | FINANCIAL FORENSIC LLC |
| DOS Process Address |
1508 Military Cutoff Ste 300 Wilmington North Carolina 28403 |
| Street Address | 1508 MILITARY CUTOFF STE 300 |
| City | WILMINGTON |
| State | NORTH CAROLINA |
| Zip Code | 28403 |
| Entity Name | Office Address | Start Date |
|---|---|---|
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| SURAJ SHARMA , LLC | 5725 Oliender Dr C3, Wilmington, North Carolina 28403 | 2020-01-08 |
| DROMORE REAL ESTATE HOLDING LLC | 5725 Oleander Dr, Suie C3, Wilmington, North Carolina 28403 | 2019-03-26 |
| FULTON AND NORTH LLC | 3024 Jean Rabin Way, #201, Wilmington, North Carolina 28403 | 2018-11-29 |
| DOOR-DESH REALITY HOLDING, LLC | 5725 Oleander Dr, Suit C3, Wilmington, North Carolina 28403 | 2018-11-05 |
| NAVARATRI TRANSPORTAION CONSULTANTS LLC | 5725 Oliender Dr Suite C11, Wilmington, North Carolina 28403 | 2018-10-10 |
| BASTA CAMP, LLC | 2326 Tattersalls Drive, Wilmington, North Carolina 28403 | 2017-03-07 |
| 134 ROYAL AVE LLC | 5725 Oleander Drive, Suite C-3, Wilmington, North Carolina 28403 | 2015-07-28 |
| 44 NASSAU STREET LLC | 5725 Oleander Drive, Suite C-3, Wilimington, North Carolina 28403 | 2015-07-28 |
| Business Role | Name | Address |
|---|
Please comment or provide details below to improve the information on FINANCIAL FORENSIC LLC.
| 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.