| Name: | CHEATING AND FRAUD INVESTIGATION CONSULTING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2016 (8 years ago) (Companies founded in August 2016) |
| Entity Number: | 5000183 |
| ZIP code: | 11101 (Companies in Queens, 11101) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 31-00 47TH AVE, SUITE 3100, LONG ISLAND CITY, NY, United States, 11101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 31-00 47TH AVE, SUITE 3100, LONG ISLAND CITY, NY, United States, 11101 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160829000242 | 2016-08-29 | CERTIFICATE OF INCORPORATION | 2016-08-29 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
