FRAUD-CHECK, INC. is an entity registered at NEW YORK county with company number 2382533. FRAUD-CHECK, INC. located at the address C/O George Candella 348A Heritage Hills Drive Somers, New York, 10589. Company is incorporated on May 25, 1999. Current status of the company is inactive - dissolution by proclamation / annulment of authority (jun 30, 2004).
| Company name | FRAUD-CHECK, INC. |
|---|---|
| DOS ID # | 2382533 |
| Initial DOS Filing Date | May 25, 1999 |
| County | NEW YORK |
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| Jurisdiction | NEW YORK |
| Company Type | DOMESTIC BUSINESS CORPORATION |
| Current Company Status | INACTIVE - Dissolution by Proclamation / Annulment of Authority (Jun 30, 2004) |
| DOS Process |
FRAUD-CHECK, INC. C/O GEORGE CANDELLA 348A HERITAGE HILLS DRIVE SOMERS, NEW YORK, 10589 |
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| # of Shares | Type of Stock | $ Value per Share |
|---|---|---|
| 12000 | Par Value | .01 |
| Filing Date | Name Type | Company Name |
|---|---|---|
| March 18, 2001 | Actual | FRAUD-CHECK, INC. |
| August 8, 1999 | Actual | FRAUD-CHECK.COM, INC. |
| May 25, 1999 | Actual | SAFETYNET CORPORATION |