FRAUD INVESTIGATION UNITT CORP.
ACTIVE
Corporation
Company Overview
Originally formed in NY, FRAUD INVESTIGATION UNITT CORP. is registered as a Corporation in Virginia. Filed on 10/24/2024, the entity currently holds a status of ACTIVE. The official file number for this entity is 11761459. Usacorpva LLC serves as the registered agent at 8108 Cerromar Way, Gainesville, Virginia, 20155-2873. The business maintains its principal address at 228 E Route 59 Ste 457, Nanuet, New York, 10954-2905.
Filing Information
Status
ACTIVE
Entity Type
Corporation
Industry Code
0 - General
State Entity ID
11761459
Formation Date
10/24/2024
Formation State
NY
Events
Reason for Status
Active and In Good Standing
Addresses
Principal Address
228 E Route 59 Ste 457, Nanuet, New York, 10954-2905
Registered Agent
Registered Agent Name
Usacorpva LLC
Agent Address
8108 Cerromar Way, Gainesville, Virginia, 20155-2873
Additional Details
Authorized Shares
200
Other Businesses Registered in Virginia
Record last updated on July 14, 2026 at 11:03 PM EST
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