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FRAUD AUDITING, INC.

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Details

Entity Number 3458181

Status Active

NameFRAUD AUDITING, INC.

CountyColumbia

Date of registration 05 Jan 2007 (18 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 2967 ROUTE 9 SUITE 403, VALATIE, NY, United States, 12184

Address ZIP code 12184

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

LEONARD VONA

DOS Process Agent

2967 ROUTE 9 SUITE 403, VALATIE, NY, United States, 12184

Chief Executive Officer

Name Role Address

LEONARD VONA

Chief Executive Officer

2967 ROUTE 9 SUITE 403, VALATIE, NY, United States, 12184

Filings

Filing Number Date Filed Type Effective Date

230103000315

2023-01-03

BIENNIAL STATEMENT

2023-01-01

210923001780

2021-09-23

BIENNIAL STATEMENT

2021-09-23

070105000696

2007-01-05

CERTIFICATE OF INCORPORATION

2007-01-05

Date of last update: 31 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts