| 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 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| 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 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
