| Name: | WHITE COLLAR FORENSIC LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 03 Jan 2022 (3 years ago) |
| Entity Number: | 6364084 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 48 southdown road, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 48 southdown road, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 1 blue hill plaza, ll #1509-43, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| 2023-10-04 | 2024-03-01 | Address | 48 southdown road, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2022-03-31 | 2023-10-04 | Address | 1 blue hill plaza, ll #1509-43, PEARL RIVER, NY, 10965, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301064016 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 231004002062 | 2023-10-03 | CERTIFICATE OF PUBLICATION | 2023-10-03 |
| 231004002114 | 2023-10-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-10-03 |
| 220331002143 | 2022-03-30 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-30 |
| 220103000245 | 2022-01-03 | ARTICLES OF ORGANIZATION | 2022-01-03 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
