| Name: | WHITE COLLAR FRAUD LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Oct 2018 (6 years ago) (Companies founded in October 2018) |
| Entity Number: | 5432236 |
| ZIP code: | 10038 (Companies in New York, 10038) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-25 | 2024-11-08 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2018-10-25 | 2024-11-08 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221102001249 | 2022-11-02 | BIENNIAL STATEMENT | 2022-10-01 |
| 201105060586 | 2020-11-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 190108000405 | 2019-01-08 | CERTIFICATE OF PUBLICATION | 2019-01-08 |
| 181127000727 | 2018-11-27 | CERTIFICATE OF CHANGE | 2018-11-27 |
| 181025000246 | 2018-10-25 | ARTICLES OF ORGANIZATION | 2018-10-25 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
