| Name: | FRAUD INVESTIGATION UNITT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2022 (3 years ago) |
| Entity Number: | 6373740 |
| ZIP code: | 10954 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 228 e route 59, ste 457, NANUET, NY, United States, 10954 |
| Principal Address: | 228 E ROUTE 59, STE 457, NANUET, NY, United States, 10954 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 228 e route 59, ste 457, NANUET, NY, United States, 10954 |
| Name | Role | Address |
|---|---|---|
| GERTRUDE HARRIS | Chief Executive Officer | 228 E ROUTE 59, STE 457, NANUET, NY, United States, 10954 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-19 | 2024-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-12 | 2024-10-23 | Address | 228 e route 59, ste 457, NANUET, NY, 10954, USA (Type of address: Service of Process) |
| 2022-01-11 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241023003889 | 2024-10-23 | BIENNIAL STATEMENT | 2024-10-23 |
| 220112003103 | 2022-01-11 | CERTIFICATE OF INCORPORATION | 2022-01-11 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
