| Name: | NATIONWIDE FRAUD INVESTIGATIONS, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 May 1995 (30 years ago) |
| Entity Number: | 1922723 |
| ZIP code: | 10994 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 3 MEL ROSE LANE, WEST NYACK, NY, United States, 10994 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 3 MEL ROSE LANE, WEST NYACK, NY, United States, 10994 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-05-16 | 2004-04-26 | Address | P.O. BOX 9001, BARDONIA, NY, 10954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040426000112 | 2004-04-26 | CERTIFICATE OF CHANGE | 2004-04-26 |
| 010522002185 | 2001-05-22 | BIENNIAL STATEMENT | 2001-05-01 |
| 990429002147 | 1999-04-29 | BIENNIAL STATEMENT | 1999-05-01 |
| 970722002392 | 1997-07-22 | BIENNIAL STATEMENT | 1997-05-01 |
| 950721000478 | 1995-07-21 | AFFIDAVIT OF PUBLICATION | 1995-07-21 |
| 950721000475 | 1995-07-21 | AFFIDAVIT OF PUBLICATION | 1995-07-21 |
| 950516000471 | 1995-05-16 | ARTICLES OF ORGANIZATION | 1995-05-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
