EFRAUD PREVENTION, LLC, 998649

Subject EFRAUD PREVENTION, LLC is a legal business entity registered in the Register of the state of Connecticut under the legal form of Domestic Limited Liability Company. The company is written in the register with the ID number 998649 and its seat is at 257 MAIN STREET, TORRINGTON, 06790, CT. The company was established on 10th March 2010 and its actual status is Active.

Entity Name	EFRAUD PREVENTION, LLC
Entity Number	998649

Status	Active
Incorporation Date	10th March 2010
Business Address	257 MAIN STREET, TORRINGTON, 06790, CT
Citizenship/State Inc	Domestic/CT
Legal form	Domestic Limited Liability Company

The company and its activities are actually managed by 2 persons with the responsibility of its market actions. Persons written in the register are DANIEL MARK SZABO, who’s seat is at 257 MAIN STREET, TORRINGTON, 06790, CT, DANIEL MARK SZABO, who’s seat is at 257 MAIN STREET, TORRINGTON, 06790, CT.

Role	Principal
Title	MEMBER
Residence Address	334 GOSHEN ROAD, LITCHFIELD, 06759, CT
Business Address	257 MAIN STREET, TORRINGTON, 06790, CT

Role	Registered Agent
Residence Address	334 GOSHEN ROAD, LITCHFIELD, 06459, CT
Business Address	257 MAIN STREET, TORRINGTON, 06790, CT

9 SKYLARK LANE, WESTON, 06883, CT

33 KENSINGTON ROAD, BERLIN, 06037, CT

50 NEWTOWN ROAD, DANBURY, 06810, CT

317 ROUTE 104, ONTARIO, 14519, NY

76 CENTER STREET, WALLINGFORD, 06492, CT

50 NEWTOWN RD., DANBURY, 06810, CT

1 GAY STREET, SHARON, 06069, CT

27B HARRIS RD., LITCHFIELD, 06759, CT

12 MAPLE HILL DRIVE, GRANBY, 06035, CT

802 GEORGE STREET, NEW HAVEN, 06511, CT

52 MICHELLE LANE, GUILFORD, 06437, CT

801 ORANGE STREET, NEW HAVEN, 06511, CT

208 WILLOW STREET, SOUTHPORT, 06890, CT

98 BROAD STREET, WETHERSFIELD, 06109, CT

21 WHITE TAIL LANE, TRUMBULL, 06611, CT

3215 JOHN SEVIER HIGHWAY, KNOXVILLE, 37920, TN

181 WEST TOWN STREET, NORWICH, 06360, CT

37 S PLEASANT STREET, AMHERST, 01002, MA

102 HONOR RD, WEST HAVEN, 06516, CT

214 AMITY ROAD, WOODBRIDGE, 06525, CT

644 MAIN ST, MIDDLETOWN, 06457, CT

3 SHEPARD ROAD, WEST HARTFORD, 06110, CT

1 GOLD STREET, #26J, HARTFORD, 06103, CT

27 PARSON LANE, SUITE A, DURHAM, 06422, CT

30 LEWIS ST, HARTFORD, 06103, CT

132 RAYMOND STREET, DARIEN, 06820, CT

9 BRENTWOOD DR., BLOOMFIELD, 06002, CT

22 HATHEWAY RD., ELLINGTON, 06029, CT

45 FRESH MEADOW DRIVE, TRUMBULL, 06611, CT

558 FEDERAL ROAD, BROOKFIELD, 06804, CT

C/O A.D. IALEGGIO, 166 KINGS HIGHWAY NORTH, WESTPORT, 06880, CT

70 CENTER ROAD, WOODBRIDGE, 06525, CT

1245 E DIEHL RD, SUITE 200, NAPERVILLE, 60563, IL

26 POINT ROAD, NORWALK, 06854, CT

22 TOMMYS PATH, NORTHFORD, 06472, CT

800 HILL ROAD, HARWINTON, 06791, CT

19 CHESTNUT STREET, DANBURY, 06810, CT

375 LEDYARD STREET - UNIT B, HARTFORD, 06114, CT

20 SAND HILL LANE, GLASTONBURY, 06033, CT

1201 19TH PLACE, SUITE A110, VERO BEACH, 32960, FL

146 EUCLID AVENUE, WATERBURY, 06170, CT

7230 MCGINNIS FERRY RD, STE 300, SUWANEE, 30024, GA

571 GEORGE WASHINGTON TURNPIKE, BURLINGTON, 06013, CT

50 NEWTOWN RD., DANBURY, 06810, CT

69 TERRACE STREET, NEW HAVEN, 06513, CT

54 WESTON RD, WESTPORT, 06880, CT

464 BOSTON POST ROAD, ORANGE, 06477, CT

1129 49TH STREET, BROOKLYN, 11219, NY

151 ANDREW AVENUE, APARTMENT #84, NAUGATUCK, 06770, CT

27 GLEN ROAD, NORTH ENTRANCE, SANDY HOOK, 06482, CT

221 KINGS HWY, TAPPAN, 10983, NY

23 KOZLEY ROAD, TOLLAND, 06084, CT

107 LORDS HIGHWAY, WESTON, 06883, CT

5 FOREST PARK DRIVE, FARMINGTON, 06032, CT

245 FREIGHT STREET, WATERBURY, 06702, CT

12 PUTTING GREEN LANE, PROSPECT, 06712, CT

2711 CENTERVILLE RD, SUITE 400, WILMINGTON, 19808, DE

481 DAVIS ST, OAKVILLE, 06779, CT

15 POPLAR STREET, NORWALK, 06855, CT

126 HILLTOP CIRCLE, TRUMBULL, 06611, CT

149 DEVOE RD, CHAPPAYA, 10514, NY

5 WILLOW LN, CLINTON, 06413, CT

9 HARKNESS RD., PELHAM, 01002, MA

79 EAST PUTNAM AVENUE, GREENWICH, 06830, CT

20 SOUTH ROYAL STREET, MOBILE, 36602, AL

5900 EASTPORT BOULEVARD, RICHMOND, 23231, VA

8951 BROOKVILLE RD., SILVER SPRING, 20910, MD

156 WOLCOTT HILL ROAD, WETHERSFIELD, 06109, CT

118-126 COLEBROOK RIVER ROAD, WINSTED, 06098, CT

173 BUTTS ROAD, WOODSTOCK, 06281, CT

87 CUSTER STREET, WEST HARTFORD, 06110, CT

122 CAPEWELL AVENUE, OAKVILLE, 06779, CT

210 ECHO LAKE ROAD, WATERTOWN, 06795, CT

16 PENNY LANE, WOODBRIDGE, 06525, CT

806 MAPLEDALE ROAD, ORANGE, 06477, CT

11 MIDDLETON ROAD, NEWTOWN, 06470, CT

4 RESEARCH DRIVE, SUITE 200, SHELTON, 06484, CT

800 POST ROAD, DARIEN, 06820, CT

53 BRACKENRIDGE DRIVE, WATERBURY, 06706, CT

1501 HALF MOON BAY DRIVE, CROTON ON HUDSON, 10520, NY

865 WAVERLY AVE, HOLTSVILLE, 11742, NY

247 SOUTH WHITNEY STREET - B2, HARTFORD, 06106, CT

46 HILLSIDE ROAD, CROMWELL, 06416, CT

42 MAPLE STREET, DANIELSON, 06239, CT

108 BABCOCK STREET, HARTFORD, 06106, CT

257 TOWN HILL ROAD, TERRYVILLE, 06786, CT

200 NUTMEG LANE, APT #228, EAST HARTFORD, 06118, CT

215 BROWN STREET, MIDDLETOWN, 06457, CT

163 EAST MAIN STREET, CLINTON, 06413, CT

528 STANWICH RD, GREENWICH, 06831, CT

110 SCOVILLE ST., TORRINGTON, 06790, CT

34 FOWLER AVE., TORRINGTON, 06790, CT

1477 TORRINGFORD ST, TORRINGTON, 06790, CT

390 ALLISON DRIVE, TORRINGTON, 06790, CT

2015 EAST MAIN STREET, TORRINGTON, 06790, CT

61 ALICE ST, TORRINGTON, 06790, CT

116 SANTAMARIA DRIVE, TORRINGTON, 06790, CT

9 FALCON RIDGE RD, TORRINGTON, 06790, CT

264 MAIN STREET, STE 222, TORRINGTON, 06790, CT

80 FERN DRIVE, TORRINGTON, 06790, CT

245 ALVORD PARK ROAD, BLDG. B, TORRINGTON, 06790, CT

90 TROTTERS WAY, TORRINGTON, 06790, CT

268 MAIN ST, TORRINGTON, 06790, CT

73 KING ST, TORRINGTON, 06790, CT

CTOPENDATA

EFRAUD PREVENTION, LLC

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