CTOPENDATA

Explore companies in Connecticut

NEW ENGLAND ANTI-FRAUD ASSOCIATION, INC.

225 ASYLUM STREET, 22ND FLOOR, HARTFORD, 06103, CT
Subject NEW ENGLAND ANTI-FRAUD ASSOCIATION, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Non-Stock. The company is written in the register with the ID number 516856 and its seat is at PEPE & HAZARD LLP, 225 ASYLUM ST., 22ND FLR., 06103, CT. The company was established on 12th June 1995 and its actual status is Active.
Entity Name NEW ENGLAND ANTI-FRAUD ASSOCIATION, INC.
Entity Number 516856
Status Active
Incorporation Date 12th June 1995
Business Address PEPE & HAZARD LLP, 225 ASYLUM ST., 22ND FLR., 06103, CT
Mailing Address 225 ASYLUM STREET, 22ND FLOOR, HARTFORD, 06103, CT
Citizenship/State Inc Domestic/CT
Legal form Non-Stock
The company and its activities are actually managed by 4 persons with the responsibility of its market actions. Persons written in the register are BRIAN A. CERULLO, CFE, who’s seat is at JOHN HANCOCK FINANCIAL SERVICES, 380 STUART STREET, BOSTON, 02116, MA, JOHN A. MCGOLDRICK, who’s seat is at THE HARTFORD, 690 ASYLUM, HARTFORD, 06115, CT, FRANCIS X. SZTUK, who’s seat is at INC, 860 CENTRNNIAL AVENUE, PISCATAWAY, 08855, NJ, HOWARD L. PIERCE, who’s seat is at 185 ASYLUM STREET, CITYPLACE I/35TH FL., HARTFORD, 06103, CT.
JOHN A. MCGOLDRICK
Role Principal
Title PRESIDENT/DIR
Residence Address 570 RIVER ROAD, MERIDEN, 06451, CT
Business Address THE HARTFORD, 690 ASYLUM, HARTFORD, 06115, CT
FRANCIS X. SZTUK
Role Principal
Title TREASURER/DIR.
Residence Address 17 QUAIL RIDGE DR, FLEMINTON, 08822, NJ
Business Address INC, 860 CENTRNNIAL AVENUE, PISCATAWAY, 08855, NJ

Related companies

JOMACA, INC.
163 ENGLEWOOD DRIVE, ORANGE, 06477, CT
VOGUE BEAUTY, INC.
150 MEADOW STREET, HARTFORD, 06114, CT
NATIONAL DEVELOPMENT RESOURCES LIMITED PARTNERSHIP
LTD., 15 EAST NORTH STREET, DOVER, 19901, DE
LANDRIE CONSTRUCTION, INC.
41 PRELI COURT, SOUTHINGTON, 06489, CT
PANIC RECORDS, INC.
121 CANTERBURY LANE, LONGMEADOW, 01106, MA
STATEWIDE CARTING, LLC
427 ELM STREET, MONROE, 06468, CT
SUNRISE BUILDING & REMODELING INC.
510 NORTH STATE ROAD, BRIARCLIFF MANOR, 10510, NY
NORTHEAST ENVIRONMENTAL AND SAFETY ASSOCIATES, INC.
171 BURR RD, HIGGANUM, 06441, CT
NEW ENGLAND THERAPY NETWORK, LLC
636 CAMPBELL AVENUE, WEST HAVEN, 06516, CT
EDEN INSTITUTE FOUNDATION, INC.
P.O. BOX 44, 25 CHURCH STREET, CHAPLIN, 06235, CT
SMOKE AND MIRRORS LLC
30 KENT ROAD, NEW MILFORD, 06776, CT
YOUR AMERICAN LEAD EXPERTS, INC.
315 WHITNEY AVENUE, NEW HAVEN, 06511, CT
A.F. WILLIAMS, INC.
1064 HILLSIDE AVENUE, STRATFORD, 06497, CT
AUDIO VIDEO ETC., INC.
85 WILLOW ST, BUILDING A: SUITE 2, NEW HAVEN, 06511, CT
URSA MAJOR HOLDINGS, INC.
49 GREENWICH AVENUE, SUITE E, GREENWICH, 06830, CT
TEAM CONNECTICUT BASEBALL, INC.
525 BURNSIDE AVE, EAST HARTFORD, 06108, CT
B & B BAIL BOND AGENCY OF CONNECTICUT, INC.
57 FISHFRY ST., UNIT C, HARTFORD, 06120, CT
COMPUTER SOLUTIONS, INC.
ONE TORRINGTON OFFICE PLZ., STE. 302, TORRINGTON, 06790, CT
BNY MORTGAGE COMPANY, INC.
BNY MORTGAGE COMPANY LLC, 440 MAMARONECK AVENUE, HARRISON, 10528, NY
NLVH, LLC
4109 E SIERRA SUNSET TRL, CAVE CREEK, 85331, AZ
CONNECTICUT CREMATORY CORPORATION
104 MYRTLE AVENUE, STAMFORD, 06902, CT
A & A BUSINESS DEVELOPMENT, INC.
37 LANDIN ST, WOODBRIDGE, 06525, CT
L & H PROPERTIES, LLC
1026 LONG COVE RD, GALES FERRY, 06335, CT
EAST BROADWAY, L.L.C.
1057 BROAD ST., BRIDGEPORT, 06604, CT
J.D. KNICKERBOCKERS, INC.
77 MERIDEN ROAD, WATERBURY, 06705, CT
DYNAMIC MARKETING & TECHNOLOGY, INC.
19 ROSE RIDGE COURT, PAWCATUCK, 06379, CT
MANGO BOTTLING, INC.
767 CLEARLAKE ROAD, COCOA, 32922, FL
THE SUREDDI FAMILY LIMITED PARTNERSHIP
259 WOOD POND ROAD, CHESHIRE, 06410, CT
BAC CONSTRUCTION, LLC
95 EASTVIEW TERRACE, MERIDEN, 06450, CT
MISTRAL ENTERTAINMENT LLC
12 SAWMILL LANE, GREENWICH, 06830, CT
WOODBRIDGE CAPITAL CORPORATION
70 ALSTON AVE, NEW HAVEN, 06515, CT
AMERICAN STAIR, INC.
7 TURNBERRY LANE, NEWTOWN, 06470, CT
CENTURY HILLS CORPORATION
CAPITAL PROPERTIES, 115 BROAWAY, NEW YORK, 10006, NY
ZAKARIN EQUIPMENT CORP.
713 BROOKLYN AVE., BALDWIN, 11510, NY
KENNETH K. HAZEN & ASSOCIATES, LLC
30 MOUNTAIN LANE, FARMINGTON, 06032, CT
RJL ASSOCIATES, LLC
13 ENID LANE, EAST LYME, 06333, CT
SCHNEIDER (USA), INC.
ATTN: TERRY CORRIGAN, ONE BOSTON SCIENTIFIC PL., NATICK, 01760, MA
KCP REALTY, L.L.C.
C/O MARY C. OBERG, 220 HARTFORD TURNPIKE, VERNON, 06066, CT
INTERACTIVE DATA SYSTEMS, L.L.C.
3530 POST RD., SUITE 302, SOUTHPORT, 06490, CT
FOR SALE BY OWNER NETWORK LLC
20 COLONIAL DRIVE, DANBURY, 06810, CT
C. PALMER & SONS BUILDING & REMODELING, LLC
255 HEBRON ROAD, MARLBOROUGH, 06447, CT
ALTERNATIVE MORTGAGE CORPORATION
3384 POST ROAD, WARWICK, 02886, RI
THE RWANDA EDUCATION RECONSTRUCTION EFFORT INC.
28 NORTHWOOD RD, STORRS, 06268, CT
SOUNDVIEW SEARCH, INC.
8 BLIND BROOK SOUTH, WESTPORT, 06880, CT
WESTPORT ASSOCIATESI
DREW N. FRIEDMAN, 39 IMPERIAL AVENUE, WESTPORT, 06880, CT
PROFILE TECHNOLOGIES, INC.
11 ALLISON DR., PORTLAND, 06480, CT
MEDVIEW SERVICES, INCORPORATED
ONE PARK PLAZA, NASHVILLE, 37203, TN
NC INVESTORS, LLC
JR., 800 POST RD., DARIEN, 06820, CT
LITCHFIELD SHOPPING CENTER LLC
6207 OLD COURT RD #601, P.O. BOX 880169, BOCA RATON, 33433, FL
TRIO INVESTMENT LIMITED PARTNERSHIP
1007 FARMINGTON AVENUE, WEST HARTFORD, 06107, CT
VILLAGE HILL ROAD LIMITED PARTNERSHIP
42 VILLAGE HILL RD, STAFFORD SPRINGS, 06076, CT
WESTFORD ROAD LIMITED PARTNERSHIP
42 VILLAGE HILL RD, STAFFORD SPRINGS, 06076, CT
LAZZERIN FAMILY LIMITED PARTNERSHIP
42 VILLAGE HILL RD, STAFFORD SPRINGS, 06076, CT
CIC RISK MANAGEMENT CORPORATION
1148 BROADWAY PLZ, TACOMA, 98402, WA
UNIVERSAL EXECUTIVES, L.L.C.
97 REDSTONE STREET, BRISTOL, 06010, CT
COMPUTER ENGINEERING ASSOCIATES, INC.
150 ROYALL ST, CANTON, 02021, MA
JENKINS SPIRITS CORPORATION, LTD.
21 S PERIMETER RD, LONDONDERRY, 03053, NH
FIRST HERITAGE OF CONNECTICUT, INC.
328 WILTON RD, WESTPORT, 06880, CT
DSV, LLC
350 ASYLUM ST, HARTFORD, 06103, CT
RDL ASSOCIATES LIMITED PARTNERSHIP
335 YALE AVENUE, MERIDEN, 06450, CT
CHARLES J. KALLICK, M.D., P.C.
12 CROOKED MILE ROAD, WESTPORT, 06880, CT
QUALITY POOLS & SERVICE INC.
121 E OAK ST, LOUISVILLE, 40203, KY
COLMAN BOOKKEEPING SERVICES, L.L.C.
904 WHALLEY AVE, NEW HAVEN, 06515, CT
BATEMAN PROPERTIES, LLC
30 CORPORATE DRIVE, NORTH HAVEN, 06473, CT
SORBAK, INC.
C/O JAMES BROOKS, 6 FOREST AVENUE, OLD GREENWICH, 06870, CT
LIBERTY LENDING SERVICES, INC.
2251 ROMBACH AVENUE, WILMINGTON, 45177, OH
MARTIN CURRIE INVESTOR SERVICES, INC.
39 BROADWAY STE 2010, NEW YORK, 10006, NY
INTERNATIONAL CENTER FOR NOT-FOR-PROFIT LAW, USA, INC.
27 MAIN STREET, FARMINGTON, 06032, CT
AUTOTECH LEASING SYSTEMS, INC.
337 E 64TH ST, NEW YORK, 10021, NY
WOMEN AND CHILDREN FIRST, INC.
1280 DURHAM ROAD, WALLINGFORD, 06492, CT
TRAVCORPS CORPORATION
40 EASTERN AVENUE, MALDEN, 02148, MA
QUANTUM CONCEPTS, INC.
72 NEWTOWN ROAD, SUITE 6-310, DANBURY, 06810, CT
CAMELOT FOUNDATION, INC.
232 NORTH ELM ST, WATERBURY, 06702, CT
SMV BUILDING ASSOCIATES, LLC
500 WASHINGTON AVE, NORTH HAVEN, 06473, CT
BARCLAY WATER MANAGEMENT, INC.
CORPORATION SERVICE COMPANY, 50 WESTON STREET, HARTFORD, 06120, CT
UNITED STATES ALUMINUM CORPORATION -ILLINOIS
767 MONTEREY PASS RD, MONTEREY PARK, 91754, CA
P J S, INC.
11 LOUNSBURY AVE., WATERBURY, 06706, CT
THE PEQUOT GROUP, L.L.C.
35 GODFREY ROAD WEST, WESTON, 06883, CT
UNITED INVESTMENT OF AMERICA, L.L.C.
49 MOUNTAINVIEW AVE, NEW MILFORD, 06776, CT
SOLID BUILDERS & DEVELOPERS, LLC
33 KENSINGTON RD, KENSINGTON, 06037, CT
PYRAMIDAL ENTERPRISES, INC.
458 SOUTH EAGLEVILLE RD, STORRS, 06268, CT
LESKO-MINER FUNERAL HOME, LLC
155 MAIN STREET, MONROE, 06468, CT
KENJEN II, LLC
30 MOUNTAIN LANE, FARMINGTON, 06032, CT
KENJEN I, LLC
30 MOUNTAIN LANE, FARMINGTON, 06032, CT
HERITAGE RESTORATIONS, LLC
2855 MERIDEN WATERBURY TURNPIKE, MARION, 06444, CT
HANDS ON OUTREACH, INC.
324 ROCKRIMMON RD, STAMFORD, 06903, CT
STONE GATE ASSOCIATES LIMITED PARTNERSHIP
BOX 3287 RW, 1435 BEDFORD STREET, STAMFORD, 06905, CT
MYSTIC NAUTICAL, INC.
80 CASTLE HILL ROAD, PAWCATUCK, 06379, CT
KJLM CORPORATION
346 BOSTON POST ROAD, CLINTON, 06413, CT
GREYSTONE REALTY MANAGEMENT, INC.
100 FIRST STAMFORD PLACE, STAMFORD, 06902, CT
CLASSIC KITCHENS BY DESIGN, INC.
11 GARNET PARK ROAD, MADISON, 06443, CT

ZIP 06103 corporations

INFINITE GLOBAL SOLUTIONS LLC
100 WELLS STREET, STE 2C, HARTFORD, 06103, CT
CEDAR INSIGHTS LLC
20 CHURCH STREET, MEZZANINE LEVEL, HARTFORD, 06103, CT
DIAMOND ARRANGEMENTS LLC
179 ALLYN ST. #305, HARTFORD, 06103, CT
BARINGS REAL ESTATE DEBT INCOME FUND LIMITED PARTNERSHIP
ONE FINANCIAL PLAZA STE 1700, HARTFORD, 06103, CT
HHC IMAGING CENTER OPERATIONS, LLC
ONE STATE STREET, 19TH FLOOR, HARTFORD, 06103, CT
3D/L FINANCIAL GROUP, LLC
100 CONSTITUTION PLAZA, FLOOR 7, HARTFORD, 06103, CT
LPRI HOBOKEN, LLC
LLC, 755 MAIN ST 14TH FLR, HARTFORD, 06103, CT
GEORGE DAKKAK KKC.
100 TRUMBULL ST, HARTFORD, 06103, CT
VIDEOTHERAPY USA INC.
100 PEARL ST 14TH FLR, HARTFORD, 06103, CT
MIDLAND SUNSET, LLC
185 ASYLUM ST CITYPLACE I, 37TH FLO, HARTFORD, 06103, CT
LPRI 1301 6TH AVENUE, LLC
15 LEWIS STREET, HARTFORD, 06103, CT
115 BROOKLYN ST F LLC
777 MAIN ST, HARTFORD, 06103, CT
463 LYDALL ST LLC
777 MAIN ST, HARTFORD, 06103, CT
AD MANUFACTURING, LLC
750 MAIN STREET, SUITE 100, HARTFORD, 06103, CT
BEAUTY BY DEVINEYE LLC
18 HAYNES ST, HARTFORD, 06103, CT