CENTER FOR PREVENTION OF ELDER FINANICAL FRAUD, INC.


Address: 129 Third St., Mineola, New York 11501

CENTER FOR PREVENTION OF ELDER FINANICAL FRAUD, INC. (DOS ID 5778812) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is July 1, 2020.

Business Overview

Entity Name CENTER FOR PREVENTION OF ELDER FINANICAL FRAUD, INC.
Department of State (DOS) ID 5778812
Jurisdiction NEW YORK
Initial DOS Filing Date 2020-07-01
Entity Type DOMESTIC NOT-FOR-PROFIT CORPORATION
County NASSAU
DOS Process Name JOHN E. LAWLOR, ESQ.
DOS Process Address 129 Third St.
Mineola
New York 11501

Office Location

Street Address 129 THIRD ST.
City MINEOLA
State NEW YORK
Zip Code 11501

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Entity Name Office Address Start Date
HARD NINE, LLC 129 Third St., Mineola, New York 11501 2012-02-21

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Business Officer

Business Role Name Address
Officer JOHN E. LAWLOR, ESQ. 129 Third St., Mineola, New York 11501

Entities with the same officer

Entity Name Office Address Start Date
AMPLE FUNDS, LLC 129 Third Street, Mineola, New York 11501 2011-07-26
NORTHWESTERN CONSULTANTS, INC. 129 Third Street, Mineola, New York 11501 2014-10-17
DISCRETIONARY FUNDS, LLC 129 Third Street, Mineola, New York 11501 2011-07-26
SURPLUS FUNDS, LLC 129 Third Street, Mineola, New York 11501 2011-07-26
KIMBERLY KEHOE LLC 129 Third Street, Mineola, New York 11501 2009-06-22
ROBERT D. NEILL CONTRACTING, INC. 129 Third Street, Suite E, Mineola, New York 11501 2007-02-28
ECLIPSE CONSTRUCTION SERVICES, INC. 129 Third Street, Mineola, New York 11501 1999-11-03

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Dataset Information

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.