| Name: | FRAUD PREVENTION ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC NOT-FOR-PROFIT CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 1963 (62 years ago) |
| Entity Number: | 160779 |
| County: | New York |
| Place of Formation: | New York |
| Name | Role | Address |
|---|---|---|
| FRAUD PREVENTION ASSOCIATES, INC. | Agent | 71 23RD ST., NEW YORK, NY, 10010 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| C352239-2 | 2004-09-02 | ASSUMED NAME CORP INITIAL FILING | 2004-09-02 |
| A110488-2 | 1973-10-25 | CERTIFICATE OF AMENDMENT | 1973-10-25 |
| 402606 | 1963-10-23 | CERTIFICATE OF INCORPORATION | 1963-10-23 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
