FINANCIAL FORENSIC LLC (DOS ID 5118890) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is April 12, 2017.
Entity Name | FINANCIAL FORENSIC LLC |
Department of State (DOS) ID | 5118890 |
Jurisdiction | North Carolina |
Initial DOS Filing Date | 2017-04-12 |
Entity Type | FOREIGN LIMITED LIABILITY COMPANY |
County | Schoharie |
DOS Process Name | FINANCIAL FORENSIC LLC |
DOS Process Address |
1508 Military Cutoff Ste 300 Wilmington Nc 28403 |
Street Address | 1508 MILITARY CUTOFF STE 300 |
City | WILMINGTON |
State | NC |
Zip Code | 28403 |
Entity Name | Office Address | Start Date |
---|---|---|
ACE MANAGEMENT SERVICES ORGANIZATION CORP. | 5725 Oleander Dr, Wilmington, Nc 28403 | 2021-10-05 |
740 CAPITAL INC | 5725 Oleander Dr C3, Wwwwwilmington, Nc 28403 | 2021-01-13 |
GENEVA SOLUTIONS INC | 5725 Oleander Drive Ste C3, Wilmington, Nc 28403 | 2020-11-13 |
OLYMPUS PROPERTIES HOLDING INC | 5725 Oleander Dr, C 3, Wilmington, Nc 28403 | 2020-07-17 |
ORDAIN REAL ESTATE HOLDINGS LLC | 5725 Oleander Drive, Suite C3, Wilmington, Nc 28403 | 2020-07-07 |
SONIA N SHARMA , LLC | 5725 Oliender Dr, Suite C3, Wilmington, 28403 | 2020-01-13 |
SURAJ SHARMA , LLC | 5725 Oliender Dr C3, Wilmington, Nc 28403 | 2020-01-08 |
DROMORE REAL ESTATE HOLDING LLC | 5725 Oleander Dr, Suie C3, Wilmington, Nc 28403 | 2019-03-26 |
DOOR-DESH REALITY HOLDING, LLC | 5725 Oleander Dr, Suit C3, Wilmington, Nc 28403 | 2018-11-05 |
NAVARATRI TRANSPORTAION CONSULTANTS LLC | 5725 Oliender Dr Suite C11, Wilmington, Nc 28403 | 2018-10-10 |
Business Role | Name | Address |
---|
Please comment or provide details below to improve the information on FINANCIAL FORENSIC LLC.
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.