| Name: | NORBERT SCHECHTER, CERTIFIED FRAUD EXAMINER, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Jul 2003 (21 years ago) (Companies founded in July 2003) |
| Entity Number: | 2929416 |
| ZIP code: | 14210 (Companies in Niagara, 14210) |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 726 EXCHANGE ST / SUITE 822, BUFFALO, NY, United States, 14210 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 726 EXCHANGE ST / SUITE 822, BUFFALO, NY, United States, 14210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-20 | 2005-07-15 | Address | 135 DELAWARE AVENUE, BUFFALO, NY, 14202, USA (Type of address: Service of Process) |
| 2003-07-11 | 2003-08-20 | Address | 465 MAIN STREET SUITE 600, BUFFALO, NY, 14203, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130708007142 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110719002823 | 2011-07-19 | BIENNIAL STATEMENT | 2011-07-01 |
| 090701002045 | 2009-07-01 | BIENNIAL STATEMENT | 2009-07-01 |
| 070710002108 | 2007-07-10 | BIENNIAL STATEMENT | 2007-07-01 |
| 050715002041 | 2005-07-15 | BIENNIAL STATEMENT | 2005-07-01 |
| 030820000328 | 2003-08-20 | CERTIFICATE OF AMENDMENT | 2003-08-20 |
| 030711000230 | 2003-07-11 | ARTICLES OF ORGANIZATION | 2003-07-11 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
