Entity Number 3458181
Status Active
NameFRAUD AUDITING, INC.
CountyColumbia
Date of registration 05 Jan 2007 (18 years ago) 05 Jan 2007
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
LEONARD VONA
DOS Process Agent
2967 ROUTE 9 SUITE 403, VALATIE, NY, United States, 12184
LEONARD VONA
Chief Executive Officer
2967 ROUTE 9 SUITE 403, VALATIE, NY, United States, 12184
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