| Name: | LENDER FRAUD INVESTIGATIONS, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Feb 2009 (16 years ago) |
| Date of dissolution: | 22 Apr 2022 |
| Entity Number: | 3774489 |
| ZIP code: | 11358 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | SUITE 405, 194-18 NORTHERN BOULEVARD, FLUSHING, NY, United States, 11358 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM B. GOPHEN | DOS Process Agent | SUITE 405, 194-18 NORTHERN BOULEVARD, FLUSHING, NY, United States, 11358 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-12 | 2022-04-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-02-12 | 2022-09-11 | Address | SUITE 405, 194-18 NORTHERN BOULEVARD, FLUSHING, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220911000408 | 2022-04-22 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2022-04-22 |
| 090212000739 | 2009-02-12 | CERTIFICATE OF INCORPORATION | 2009-02-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3492437309 | 2020-04-29 | 0202 | PPP | 64-31 108 STREET, SUITE 1050, FOREST HILLS, NY, 11375 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
