| Name: | BUREAU FOR INVESTIGATION OF FINANCIAL FRAUDS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 1926 (99 years ago) |
| Entity Number: | 25483 |
| ZIP code: | 10007 |
| County: | New York |
| Place of Formation: | New Jersey |
| Address: | 30 CHURCH ST., NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| BUREAU FOR INVESTIGATION OF FINANCIAL FRAUDS | DOS Process Agent | 30 CHURCH ST., NEW YORK, NY, United States, 10007 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| A779092-2 | 1981-07-06 | ASSUMED NAME CORP INITIAL FILING | 1981-07-06 |
| 348-34 | 1926-01-06 | APPLICATION OF AUTHORITY | 1926-01-06 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
