| Name: | WIRE TRANSFER INVESTIGATION SERVICES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jan 2015 (10 years ago) |
| Entity Number: | 4696439 |
| ZIP code: | 14228 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 3840 E. ROBINSON RD. STE 124, AMHERST, NY, United States, 14228 |
| Name | Role | Address |
|---|---|---|
| WIRE TRANSFER INVESTIGATION SERVICES LLC | DOS Process Agent | 3840 E. ROBINSON RD. STE 124, AMHERST, NY, United States, 14228 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150120010252 | 2015-01-20 | ARTICLES OF ORGANIZATION | 2015-01-20 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
