| Name: | FRAUD AUDITING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2007 (18 years ago) |
| Entity Number: | 3458181 |
| ZIP code: | 12184 |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | 2967 US HIGHWAY 9 SUITE 403, VALATIE, NY, United States, 12184 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEONARD VONA | DOS Process Agent | 2967 US HIGHWAY 9 SUITE 403, VALATIE, NY, United States, 12184 |
| Name | Role | Address |
|---|---|---|
| LEONARD VONA | Chief Executive Officer | 2967 US HIGHWAY 9 SUITE 403, VALATIE, NY, United States, 12184 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-02 | 2025-01-02 | Address | 2967 ROUTE 9 SUITE 403, VALATIE, NY, 12184, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 2967 US HIGHWAY 9 SUITE 403, VALATIE, NY, 12184, USA (Type of address: Chief Executive Officer) |
| 2007-01-05 | 2025-01-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-01-05 | 2025-01-02 | Address | 3331 ROUTE 9, VALATIE, NY, 12184, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250102007270 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230103000315 | 2023-01-03 | BIENNIAL STATEMENT | 2023-01-01 |
| 210923001780 | 2021-09-23 | BIENNIAL STATEMENT | 2021-09-23 |
| 070105000696 | 2007-01-05 | CERTIFICATE OF INCORPORATION | 2007-01-05 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
