| Name: | FRAUD BSA AML CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2014 (10 years ago) |
| Entity Number: | 4609864 |
| ZIP code: | 78717 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 9900 Spectrum Dr, SUITE 202, Austin, TX, United States, 78717 |
| Principal Address: | 1299 Corporate Dr. Apt. 1511, WESTBURY, NY, United States, 11590 |
Shares Details
Shares issued 100
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALFREDO D. BELLAMY | Chief Executive Officer | P.O. BOX 601, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 9900 Spectrum Dr, SUITE 202, Austin, TX, United States, 78717 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 1299 CORPORATE DR. APT 1511, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2024-07-12 | 2024-07-12 | Address | P.O. BOX 601, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2020-07-08 | 2024-07-12 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| 2018-07-17 | 2024-07-12 | Address | 1299 CORPORATE DR. APT 1511, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer) |
| 2014-07-22 | 2024-07-12 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.1 |
| 2014-07-22 | 2024-07-12 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2014-07-22 | 2020-07-08 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712000055 | 2024-07-12 | BIENNIAL STATEMENT | 2024-07-12 |
| 220722001411 | 2022-07-22 | BIENNIAL STATEMENT | 2022-07-01 |
| 200708060442 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 180717006229 | 2018-07-17 | BIENNIAL STATEMENT | 2018-07-01 |
| 140722000112 | 2014-07-22 | CERTIFICATE OF INCORPORATION | 2014-07-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
