FEDERAL ANTI-FRAUD ENFORCEMENT LLC
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| Name: | FEDERAL ANTI-FRAUD ENFORCEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Jul 2017 (8 years ago) |
| Entity Number: | 5164793 |
| ZIP code: | 10590 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 49 TWIN LAKES ROAD, SUITE 100, SOUTH SALEM, NY, United States, 10590 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 49 TWIN LAKES ROAD, SUITE 100, SOUTH SALEM, NY, United States, 10590 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170925000569 | 2017-09-25 | CERTIFICATE OF PUBLICATION | 2017-09-25 |
| 170705000091 | 2017-07-05 | ARTICLES OF ORGANIZATION | 2017-07-05 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State