FRAUD EXPERT ADVISORS, INC. (DOS ID 5383073) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is July 26, 2018.
| Entity Name | FRAUD EXPERT ADVISORS, INC. |
| Department of State (DOS) ID | 5383073 |
| Jurisdiction | New York |
| Initial DOS Filing Date | 2018-07-26 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | Nassau |
| DOS Process Name | C/O MARKOTSIS & LIEBERMAN, P.C. |
| DOS Process Address |
115b Broadway, Suite 2 Hicksville Ny 11801 |
| Street Address | 115B BROADWAY, SUITE 2 |
| City | HICKSVILLE |
| State | NY |
| Zip Code | 11801 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Ciao Mila LLC | 115b Broadway, Suite 2, Hicksville, Ny 11801 | Katy Mayglothling | 2022-08-18 |
| Bb Owner, Inc. | 115b Broadway, Suite 2, Hicksville, Ny 11801 | Cornel Circiumaru | 2022-05-26 |
| Comp Parts Store LLC | 115b Broadway, Suite 2, Hicksville, Ny 11801 | Douglas M. Lieberman, Esq. | 2021-12-28 |
| Gencomp Manufacturing LLC | 115b Broadway, Suite 2, Hicksville, Ny 11801 | Douglas M. Lieberman, Esq. | 2021-12-28 |
| Manufactory Realty LLC | 115b Broadway, Suite 2, Hicksville, Ny 11801 | Douglas M. Lieberman, Esq. | 2021-12-28 |
| 88 East Marie Street LLC | 115b Broadway, Suite 2, Hicksville, Ny 11801 | 2021-05-18 | |
| Playmaze LLC | 115b Broadway, Suite 2, Hicksville, Ny 11801 | 2020-03-17 | |
| Amwc Ventures LLC | 115b Broadway, Suite 2, Hicksville, Ny 11801 | 2020-03-10 | |
| Barre & Beer, Inc. | 115b Broadway, Suite 2, Hicksville, Ny 11801 | 2020-02-06 | |
| Luminary Tutoring Corp. | 115b Broadway, Suite 2, Hicksville, Ny 11801 | 2020-01-24 | |
| Find all businesses in the same address | |||
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| C & B Home Solutions LLC | 53 Lehigh Lane, Hicksville, Ny 11801 | Naomi Ostopowitz | 2023-03-22 |
| Forever Inspired 1, LLC | 124 W Cherry St, Hicksville, Ny 11801 | Giselle Rivas | 2023-03-22 |
| Manifesting Dreams LLC | 100 Duffy Ave, Suite 510, Hicksville, Ny 11801 | Shayna Robinson | 2023-03-22 |
| Mystic India Inc. | 6 Townsend Lane, Hicksville, Ny 11801 | TARUN SHAH | 2023-03-22 |
| Saika Technologies Incorporated | 205 Spindle Rd, Hicksville, Ny 11801 | Alka Jain | 2023-03-22 |
| The Best Luck Store, LLC | 25 Pierce St, Hicksville, Ny 11801 | ROSAGNA LAMEDA DE MARIN | 2023-03-22 |
| Skr Industries Inc. | 5 Schiller Street, Hicksville, Ny 11801 | SAHIBA RUPAL | 2023-03-21 |
| Cafe Culture Inc. | 166 W Old Country Rd, Hicksville, Ny 11801 | JAMES FUNG | 2023-03-20 |
| Franklin V.s Inc. | 132 Myers Ave, Hicksville, Ny 11801 | Maizy Thomas | 2023-03-20 |
| Hp Physical Therapy P.C. | 105 Newbridge Road, Hicksville, Ny 11801 | 2023-03-20 | |
| Find all businesses in zip 11801 | |||
| Business Role | Name | Address |
|---|---|---|
| Officer | C/O MARKOTSIS & LIEBERMAN, P.C. | 115b Broadway, Suite 2, Hicksville, Ny 11801 |
| Entity Name | Office Address | CEO | InitialFiling |
|---|---|---|---|
| Bb Owner, Inc. | 115b Broadway, Suite 2, Hicksville, Ny 11801 | Cornel Circiumaru | 2022-05-26 |
| Comp Parts Store LLC | 115b Broadway, Suite 2, Hicksville, Ny 11801 | Douglas M. Lieberman, Esq. | 2021-12-28 |
| Gencomp Manufacturing LLC | 115b Broadway, Suite 2, Hicksville, Ny 11801 | Douglas M. Lieberman, Esq. | 2021-12-28 |
| Manufactory Realty LLC | 115b Broadway, Suite 2, Hicksville, Ny 11801 | Douglas M. Lieberman, Esq. | 2021-12-28 |
| 88 East Marie Street LLC | 115b Broadway, Suite 2, Hicksville, Ny 11801 | 2021-05-18 | |
| Barre & Beer, Inc. | 115b Broadway, Suite 2, Hicksville, Ny 11801 | 2020-02-06 | |
| Flanagan Security & Investigations Group, Inc. | 115b Broadway, Suite 2, Hicksville, Ny 11801 | 2019-10-23 | |
| Dabrem Corporation | 115b Broadway Suite 2, Hicksville, Ny 11801 | 2018-11-02 | |
| Oh Beverages LLC | 115b Broadway Suite 2, Hicksville, Ny 11801 | 2018-08-29 | |
| Hvacr Industries Corp. | 115b Broadway, Suite 2, Hicksville, Ny 11801 | 2018-04-27 |
| City | HICKSVILLE |
| Zip Code | 11801 |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.