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NEAFRAUD INVESTIGATIONS INC.

Company Details

Name: NEAFRAUD INVESTIGATIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Oct 2000 (24 years ago)
Date of dissolution: 30 Jun 2004
Entity Number: 2562197
ZIP code: 11218
County: Kings
Place of Formation: New York
Address: 908 MCDONALD AVE., BROOKLYN, NY, United States, 11218

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 908 MCDONALD AVE., BROOKLYN, NY, United States, 11218

Filings

Filing Number Date Filed Type Effective Date
DP-1715546 2004-06-30 DISSOLUTION BY PROCLAMATION 2004-06-30
001011000641 2000-10-11 CERTIFICATE OF INCORPORATION 2000-10-11

Date of last update: 02 Jan 2025

Sources: New York Secretary of State