FEDERAL ANTI-FRAUD ENFORCEMENT LLC (DOS ID 5164793) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is July 5, 2017.
| Entity Name | FEDERAL ANTI-FRAUD ENFORCEMENT LLC |
| Department of State (DOS) ID | 5164793 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2017-07-05 |
| Entity Type | DOMESTIC LIMITED LIABILITY COMPANY |
| County | WESTCHESTER |
| DOS Process Name | FEDERAL ANTI-FRAUD ENFORCEMENT LLC |
| DOS Process Address |
49 Twin Lakes Road, Suite 100 South Salem New York 10590 |
| Street Address | 49 TWIN LAKES ROAD, SUITE 100 |
| City | SOUTH SALEM |
| State | NEW YORK |
| Zip Code | 10590 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| SAFE HARBOR HEALTHCARE ADVISORS LLC | 49 Twin Lakes Road, Suite 100, South Salem, New York 10590 | 2017-09-11 |
| QUI TAM CONSULTANTS LLC | 49 Twin Lakes Road, Suite 100, South Salem, New York 10590 | 2017-06-06 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| JDR REPORTING, INC. | 416 Pound Ridge Road, South Salem, New York 10590 | 2020-10-29 |
| DR. JEANMARIE L. SANDFORD, PSY.D., PLLC | 189 Spring Street, South Salem, New York 10590 | 2020-10-16 |
| DUBSHOT RECORDS INC. | 44 Lockwood Rd, South Salem, New York 10590 | 2020-10-13 |
| BIRBLEG, LLC | 59 East Street, South Salem, New York 10590 | 2020-10-08 |
| SALEM FLEET SERVICES INC. | 96 Lockwood Road, South Salem, New York 10590 | 2020-10-05 |
| SJV PROPERTY MANAGEMENT LLC | 39 Sabbath Day Hill Rd., South Salem, New York 10590 | 2020-09-30 |
| BULLDOG SECURITIES LLC | 21 Mill River Rd., South Salem, New York 10590 | 2020-09-28 |
| S.A. COVE 18, LLC | 14 Howe Street, South Salem, New York 10590 | 2020-09-15 |
| SYZYGY SERVICES INC. | 32 Sabbath Day Hill Rd, South Salem, New York 10590 | 2020-09-10 |
| DIGITAL MARKETING & MEDIA, INC. | 49 East Street, South Salem, New York 10590 | 2020-09-01 |
| 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.